Promoter holding
64.27%
GK
G&J Kyc Information Centre - Due diligence report
A 360° intelligence report on Mykycbank: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mykycbank — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Mykycbank is assessed as Low Risk with a Trust Score of 77/100. Mykycbank is an active private not for profit company incorporated in 2015, operating in the Information Technology 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 low compliance risk and high financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. G&J Kyc Information Centre snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIPUL PRABODH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJU SUDHIR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH KOTHARI PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAUNAK JITENDRA PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRIT ACHRATLAL BHANSALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
The Gem And Jewellery Export Promotion Council
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| The Gem And Jewellery Export Promotion Council | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Sep 2022
Director appointed
NILESH KOTHARI PRAVIN (Director)
Director appointed
SAUNAK JITENDRA PARIKH (Director)
Director appointed
KIRIT ACHRATLAL BHANSALI (Director)
28 Sep 2020
Director ceased
VIPUL PRABODH SHAH
03 Jul 2020
Director appointed
VIPUL PRABODH SHAH (Director)
27 Apr 2019
Director ceased
KONAL K DOSHI
Director ceased
VASANT MEHTA SHANTILAL
Director ceased
SABYASACHI RAY
28 Sep 2018
Director ceased
COLIN PANKAJ SHAH
Director ceased
SANJU SUDHIR KOTHARI
18 Jul 2018
Director appointed
SANJU SUDHIR KOTHARI (Director)
24 Dec 2016
Director ceased
SANJAY KANAIYALAL SHAH
Director ceased
SAUNAK JITENDRA PARIKH
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Noshe Oceanic Private Limited | U74899DL1995PTC073933 | New Delhi, Delhi, India |
| Sunkissed Traders Pvt Ltd | U51909WB1994PTC066566 | Kolkata, West Bengal, India |
| Ezzy Infovision Private Limited | U72400DL2008PTC180914 | New Delhi, Delhi, India |
| Suvika Metacast Private Limited | U27203RJ1989PTC004905 | Bhiwadi, Rajasthan, India |
| Millennium Infoware Private Limited | U80903WB2000PTC091482 | Kolkata, West Bengal, India |
| Bark Services Private Limited | U74120UP2013PTC059041 | Varanasi, Uttar Pradesh, India |
| Beacon Learning Private Limited | U80221DL2009PTC245622 | Vasant Kunj, Delhi, India |
| Quantifiedcommerce | U74110HR2009PTC038781 | Panchkula, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mykycbank before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mykycbank: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mykycbank - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Mykycbank pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mykycbank - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mykycbank an active company?
Mykycbank has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mykycbank financially healthy?
Mykycbank has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mykycbank?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mykycbank?
The ultimate holding entity is The Gem And Jewellery Export Promotion Council. 5 active director(s) are on record.
Does Mykycbank have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mykycbank up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mykycbank?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
