Linxsmart Technologies Private Limited - Due diligence report

A 360° intelligence report on Linxsmart Technologies Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-03-04 Dlf Qe, Haryana Active Unlisted Active Compliant
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Linxsmart Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Linxsmart Technologies Private Limited is assessed as Moderate with a Trust Score of 72/100. Linxsmart Technologies Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Linxsmart Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAUTIK NAVINCHANDRA MITHANI 01234567 Director 01/04/2018 6 yrs Approved
JOHN REES DAVID 01234567 Director 01/04/2018 6 yrs Approved
Ashok Lingwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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
Salmon Commerce Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Salmon Commerce Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment59/100
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 view52/100
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 15 events
30 Jun 2025
Last AGM held
Annual general meeting
29 Jun 2025
Director ceased
Ashok Lingwal
13 May 2025
Director ceased
AMIT GUPTA
28 Apr 2025
Director appointed
Ashok Lingwal (Director)
31 Dec 2024
Latest balance sheet
Filed with ROC
26 Jun 2024
Director ceased
JOHN REES DAVID
10 Jan 2024
Director appointed
JOHN REES DAVID (Director)
Director ceased
NEIL STEWART
15 Apr 2021
Director appointed
BHAUTIK NAVINCHANDRA MITHANI (Director)
14 Aug 2018
Director ceased
JONATHAN EBER MILLS
10 Apr 2018
Director ceased
PAUL RONALD MOWER
31 Mar 2017
Share transfer (FY 2017)
999 shares to EMPERIUM BUSINESS SOLUTION
Share transfer (FY 2017)
1 shares
10 Jan 2017
Director ceased
VINAY SINGH
04 Mar 2008
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cleardeal Consultants Private Limited U27107UP1991PTC132614 Maharajganj, Uttar Pradesh, India
Allianz Infonet Private Limited U72200GJ2006PTC048491 Vadodara, Gujarat, India
Preksha Media Solutions Private Limited U74993DL2012PTC244707 New Delhi, Delhi, India
Machstatz U74999KA2017PTC099115 South Bangalore, Karnataka, India
New Age Satellite Services Private Limited U51909WB1996PTC076493 Kolkata, West Bengal, India
Telair Network Private Limited U64204DL2016PTC292876 New Delhi, Delhi, India
Econzerv Solutions Private Limited U31909PN2006PTC128522 Pune, Maharashtra, India
Grootstech Solutions Private Limited U72900HR2012PTC047423 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Linxsmart Technologies Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Linxsmart 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Linxsmart Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Linxsmart 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 Linxsmart Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Linxsmart Technologies Private Limited an active company?

Linxsmart Technologies Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Linxsmart Technologies Private Limited financially healthy?

Linxsmart Technologies Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Linxsmart Technologies Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Linxsmart Technologies Private Limited?

The ultimate holding entity is Salmon Commerce Private Limited. 3 active director(s) are on record.

Does Linxsmart Technologies Private Limited have loans or charges against its assets?

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

Is Linxsmart Technologies Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Linxsmart Technologies Private Limited?

Its Credit Risk Score is 55/100 (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.