Kredmint Technologies Private Limited - Due diligence report

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

2022-06-29 Faridabad, Haryana Active Unlisted Active Compliant
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Kredmint — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Kredmint is assessed as Moderate with a Trust Score of 65/100. Kredmint is an active private limited indian non-government company incorporated in 2022, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Kredmint Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
65/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS GARG 01234567 Director 01/04/2018 6 yrs Approved
SONIA GARG 01234567 Director 01/04/2018 6 yrs Approved
RAHUL NAGAR 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HIMANSHU ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
1 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RAHUL NAGAR
Director ceased
HIMANSHU ARORA
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to RAHUL NAGAR
Share transfer (FY 2023)
100.00000000 shares to HIMANSHU ARAORA
16 Dec 2022
Director appointed
RAHUL NAGAR (Director)
Director appointed
HIMANSHU ARORA (Director)
11 Nov 2022
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
29 Jun 2022
Incorporated
Registered with Roc Delhi
Director appointed
VIKAS GARG (Director)
Director appointed
SONIA GARG (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Knuts Ventures Private Limited U74995WB2018PTC226781 Kolkata, West Bengal, India
Vk Global Tech Data Solutions Private Limited U72900TN2022PTC149360 Big Kancheepuram, Tamil Nadu, India
B2B Salesbyte Ites (Opc) Private Limited U72900PN2021OPC199677 Pune, Maharashtra, India
N M Informatics Private Limited U72400TG2014PTC095856 Hyderabad, Telangana, India
Social Mongers Private Limited U74999HR2021PTC099727 Gurgaon, Haryana, India
Heuristic Communication Private Limited U64200DL2010PTC208946 New Delhi, Delhi, India
Innogle U74999TN2019PTC128457 Alwarpet, Tamil Nadu, India
Ewheelers U72900TG2019PTC135711 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kredmint 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 Kredmint: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kredmint - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kredmint 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 Kredmint - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kredmint an active company?

Kredmint has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kredmint financially healthy?

Kredmint has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kredmint?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kredmint?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kredmint have loans or charges against its assets?

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

Is Kredmint 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 Kredmint?

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.