Driven - Due diligence report

A 360° intelligence report on Driven: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-06-03 Hyderabad, Telangana Converted To Cmp And Dissolved
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Driven — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Driven is assessed as Moderate with a Trust Score of 53/100. Driven is a limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Driven By You Mobility Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
KEDARNADH SELAGAMSETTY 01234567 Director 01/04/2018 6 yrs Approved
NISHMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUMER MAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2019
Last AGM held
Annual general meeting
01 Jan 2019
Director appointed
KEDARNADH SELAGAMSETTY (Partner)
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jul 2017
Director appointed
ASHWIN JAIN (Designated Partner)
Director appointed
NISHMA JAIN (Partner)
Director ceased
MATEEN HUSAIN
30 Jun 2017
Director ceased
ASHWIN JAIN
03 Jun 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
SUMER MAL JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Microcabs And Fleet Solutions Private Limited U63000KA2016PTC098348 Bangalore, Karnataka, India
Garima Tours Private Limited U63090HR2010PTC041053 Gurgaon, Haryana, India
Garvit Innovative Promoters Limited U70102UP2010PLC041399 Greater Noida, Uttar Pradesh, India
Ambey Nistha Automotives Private Limited U50200BR2016PTC026103 Patna, Bihar, India
Pacific Cars Private Limited U63000PN2014PTC150063 Pune, Maharashtra, India
Blue Star Travels Private Limited U93000TN2011PTC078668 Chennai, Tamil Nadu, India
Shiv Mahadev Logistics Private Limited U60200TN2012PTC088645 Chennai, Tamil Nadu, India
Parsel U72900RJ2014PTC046095 Jaipur, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Driven before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Driven: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Driven - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Driven pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Driven - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Driven an active company?

Driven has MCA status “Converted To Cmp And Dissolved” with a compliance score of 16/100 (Caution Indicated).

Is Driven financially healthy?

Driven has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Driven?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Driven?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Driven have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Driven up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Driven?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.