Madmart Services Private Limited - Due diligence report

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

2007-03-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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MS Madmart Services Private Limited
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Madmart — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Madmart is assessed as Caution Indicated with a Trust Score of 40/100. Madmart is a private limited indian non-government company incorporated in 2007, operating in the Internet 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Madmart Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SACHIN RASTOGI 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 2019 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
Flytxt Bv
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Flytxt Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
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
12 Aug 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Oct 2018
Director appointed
SACHIN RASTOGI (Director)
30 Sep 2018
Director ceased
PRATEEK RAJENDRA KAPADIA
28 Sep 2017
Director ceased
ANILKUMAR RAMACHANDRAN
Director ceased
RAVI SRINIVASA MURTY
08 Sep 2017
Director ceased
BOBY ERANIMOSE
07 Aug 2017
Director appointed
ANILKUMAR RAMACHANDRAN (Director)
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to RAJENDRA PRATEEK
16 Jul 2013
Director ceased
VINOD VIJAYALEKSHMI VASUDEVAN
28 Feb 2013
Director ceased
RAJESH MATHACHAN
11 Oct 2010
Director ceased
TIMOTHY SINCLAIR WILLIAMS
11 Jul 2008
Director ceased
TOBIAS PHILIPP BEHRENWALDT
Director ceased
THOMAS JURGEN SCHUSTER
27 Jul 2007
Director ceased
RAJEEV RADHAKRISHNA KURUP
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purplestream U72100TN2011PTC082041 Chennai, Tamil Nadu, India
Buzzfeed U72900MH2016FTC271756 Mumbai, Maharashtra, India
Aam Sky Geospatial Solutions Private Limited U72200TG2015PTC098746 Hyderabad, Telangana, India
Videotapcorp U74999UP2016PTC088569 Greater Noida, Uttar Pradesh, India
Blackmount Technologies Private Limited U72900TN2016PTC104425 Virugambakkam, Tamil Nadu, India
Chandra Trio Services Private Limited U74300RJ1999PTC015616 Jaipur, Rajasthan, India
Excel It Services Private Limited U72200PN2013PTC146774 Pune, Maharashtra, India
Affifix Digital Private Limited U74999WB2017PTC221370 Suri Birbhum, West Bengal, India
12

Who Uses This Report

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

Verify Madmart before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madmart: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Madmart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Madmart pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Madmart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madmart an active company?

Madmart has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Madmart financially healthy?

Madmart has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Madmart?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madmart?

The ultimate holding entity is Flytxt Bv. 2 active director(s) are on record.

Does Madmart have loans or charges against its assets?

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

Is Madmart up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Madmart?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.