Lineal Services Private Limited - Due diligence report

A 360° intelligence report on Lineal Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2020-02-13 Ahmedabad, Gujarat Active Unlisted
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Lineal Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Lineal Services Private Limited is assessed as Low Risk with a Trust Score of 84/100. Lineal Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2020, operating in the Information Technology 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 low compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 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
MATHUKUMILLI KAMESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
PRITESH KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
Paul David Rowlett 01234567 Director 01/04/2018 6 yrs Approved
Major Jessel Baisden V 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MATHUKUMILLI KAMESWARA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Lineal Worldwide Holdings Llc
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lineal Worldwide Holdings Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 6 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
Paul David Rowlett (Additional Director)
Director appointed
Major Jessel Baisden V (Additional Director)
29 Sep 2023
Director ceased
MATHUKUMILLI KAMESWARA RAO
Director ceased
PRITESH KUMAR SINHA
03 Feb 2023
Director ceased
POONAM PRITAMDAS NANKANI
Director ceased
DHARMENDRA KUMAR ROY
27 Jan 2023
Director appointed
MATHUKUMILLI KAMESWARA RAO (Director)
Director appointed
PRITESH KUMAR SINHA (Director)
05 Sep 2022
Director ceased
THOMAS JASON COLLINS
12 Sep 2020
Securities allotted
149000 Equity Shares - 14.90 Lakh raised
06 Jun 2020
Securities allotted
103730 Equity Shares - 10.37 Lakh raised
13 Feb 2020
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epitomecloud Technology Private Limited U72200KA2020PTC137427 Bangalore, Karnataka, India
Cdns Technology (India) Private Limited U72400KL2009PTC024985 Sasthamangalam Po, Kerala, India
Aissel Technologies U72200KA2014PTC074047 Hubli, Karnataka, India
Spreadtrum Communications India Private Limited U74999DL2011PTC222495 New Delhi, Delhi, India
Stylus Systems U72200KA1999PTC024778 Hrbr Layout,Bangalore, Karnataka, India
Bds Services Private Limited U72900MH2015PTC268887 Mumbai, Maharashtra, India
Leader It Private Limited U74999KL2018PTC065306 Karyavattom, Kerala, India
Rsab It India Private Limited U73200KA2013PTC068738 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Lineal Services Private Limited 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 Lineal Services 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 75/100, margin trends, ownership structure and peer set for Lineal Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Lineal Services 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 Lineal Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lineal Services Private Limited an active company?

Lineal Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lineal Services Private Limited financially healthy?

Lineal Services Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lineal Services Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lineal Services Private Limited?

The ultimate holding entity is Lineal Worldwide Holdings Llc. 4 active director(s) are on record.

Does Lineal Services Private Limited have loans or charges against its assets?

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

Is Lineal Services Private Limited 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 Lineal Services 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.