Promoter holding
64.27%
JM
James Mccartney Software Technologies Private Limited - Due diligence report
A 360° intelligence report on James Mccartney Software Technologies Private Limited: trust score, financial health, credit view, compliance,…
JM
James Mccartney Software Technologies Private Limited
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James Mccartney Software Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
James Mccartney Software Technologies Private Limited is assessed as Moderate with a Trust Score of 68/100. James Mccartney Software Technologies Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Transportation sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. James Mccartney Software Technologies Private Limited 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH MISHRIMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017 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
Mgb Resources Private Limited
Subsidiaries
1
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mgb Advisors Private Limited | Subsidiary Company | 74.00% |
| Mgb Resources Private Limited | Holding Company | 74.00% |
| Mac Financial And Management Consultants Private Limited | Associate Company | 74.00% |
| Mgb Consulting Llp | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
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 assessment75/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
RAJEEV BIYANI
Director ceased
PRAKASH MISHRIMAL JAIN
11 Aug 2012
Director ceased
JEENENDRA MOHANLAL BHANDARI
Director ceased
LALIT KUMAR JAIN
10 Aug 2012
Director appointed
RAJEEV BIYANI (Director)
Director appointed
PRAKASH MISHRIMAL JAIN (Director)
22 Mar 2000
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
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| Serco Integrated Transport Private Limited | U74110HR2009FTC039407 | Gurugram, Haryana, India |
| Fairlead Logistics And Traders Private Limited | U63010KL2009PTC025146 | Cochin, Kerala, India |
| Royal Trans Ocean Shipping Private Limited | U35122MH2013PTC243467 | Navi Mumbai, Maharashtra, India |
| Jayshree Transystems Private Limited | U63030UP2014PTC062002 | Lucknow, Uttar Pradesh, India |
| Tota Transport Services Private Limited | U63090WB2011PTC164410 | Berhampore, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify James Mccartney Software Technologies Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of James Mccartney Software Technologies Private Limited: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for James Mccartney Software Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether James Mccartney Software Technologies Private Limited 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 James Mccartney Software Technologies Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is James Mccartney Software Technologies Private Limited an active company?
James Mccartney Software Technologies Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is James Mccartney Software Technologies Private Limited financially healthy?
James Mccartney Software Technologies Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with James Mccartney Software Technologies Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls James Mccartney Software Technologies Private Limited?
The ultimate holding entity is Mgb Resources Private Limited. 2 active director(s) are on record.
Does James Mccartney Software Technologies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is James Mccartney Software Technologies Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to James Mccartney Software Technologies Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
