Promoter holding
64.27%
MS
M2P Solutions Private Limited - Due diligence report
A 360° intelligence report on M2P: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
M2P — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
M2P is assessed as Low Risk with a Trust Score of 78/100. M2P is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. M2P Solutions 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 6 open (53.66 cr) · 2 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| The Catholic Syrian Bank Ltd | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: MADHU GUPTA on 2022-03-24.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANGARAJAN MADHUSUDANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL WARANGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUTHUKUMAR AYYAKKANNU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APOORVA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Elias Yazbeck | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN RADHIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHU RANGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hari Hara Ganesan Akshaya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
6
Group entities
6
Capital events
12 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Acsz Tech Private Limited | Subsidiary Company | 74.00% |
| M2p Fintech Llc | Subsidiary Company | 74.00% |
| M2p Solutions Limited, Uae | Subsidiary Company | 74.00% |
| Corlient Tech Solutions Private Limited | Subsidiary Company | 74.00% |
| Conflux Technologies Private Limited | Subsidiary Company | 74.00% |
| Syntizen Technologies Private Limited | Subsidiary Company | 74.00% |
| Bsg Itsoft Private Limited | Subsidiary Company | 74.00% |
| Ff Payments Tech Private Limited | Subsidiary Company | 74.00% |
| Livquik Technology (india) Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RANGARAJAN MADHUSUDANAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 53.66 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth 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 events01 Dec 2025
Director appointed
ANURADHA RAMACHANDRAN (Nominee Director)
16 Oct 2025
Director ceased
AMOL WARANGE
11 Jun 2025
Charge satisfied
Others
13 Feb 2025
Director ceased
NITIN KAUL
07 Feb 2025
Director appointed
NITIN KAUL (Director)
31 Jan 2025
Director appointed
Hari Hara Ganesan Akshaya (Company Secretary)
31 Dec 2024
Last AGM held
Annual general meeting
30 Sep 2024
Director ceased
Elias Yazbeck
25 Sep 2024
Director appointed
Elias Yazbeck (Director)
03 Sep 2024
Charge created
Others - 5.00 cr
26 Jun 2024
Charge created
Others - 50.00 cr
11 Jun 2024
Charge satisfied
Others
08 May 2024
Charge created
Others - 80,000.00
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Oct 2023
Charge created
Others - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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 12 security allotment(s) - amounts available in the full report.
17 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Realpage | U72200TG2007FTC055460 | Hyderabad, Telangana, India |
| Xchanging Technology Services India Private Limited | U72200DL1998PTC092908 | New Delhi, Delhi, India |
| 3I Infotech | L67120MH1993PLC074411 | Navi Mumbai, Maharashtra, India |
| Inteva Products | U34300KA1985PTC007212 | Bangalore, Karnataka, India |
| Cotiviti India Private Limited | U72200TG2007FTC053815 | Hyderabad, Telangana, India |
| Gazzang | U72200KA2012PTC065873 | Bangalore South, Karnataka, India |
| Trianz Digital Consulting Private Limited | U72900KA2019FTC124891 | Bangalore South, Karnataka, India |
| Renishaw | U85110PN2000PLC130509 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M2P before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M2P: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for M2P - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether M2P 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 M2P - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is M2P an active company?
M2P has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is M2P financially healthy?
M2P has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with M2P?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M2P?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does M2P have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is M2P up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to M2P?
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.
