Mafatlal Cipherspace Private Limited - Due diligence report

A 360° intelligence report on Mafatlal Cipherspace Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-11-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Mafatlal Cipherspace Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Mafatlal Cipherspace Private Limited is assessed as Moderate with a Trust Score of 62/100. Mafatlal Cipherspace Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Mafatlal Cipherspace Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
MIHEER HEMANT MAFATLAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP DWARKADAS UDESHI 01234567 Director 01/04/2018 6 yrs Approved
KANAKASABAPATHY PANDYAN 01234567 Director 01/04/2018 6 yrs Approved
VIDHUVADAN NEVATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MIHEER HEMANT MAFATLAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 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 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view31/100
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 15 events
03 Jul 2019
Director ceased
DILIP DWARKADAS UDESHI
16 Oct 2018
Director ceased
VIDHUVADAN NEVATIA
20 Mar 2018
Director ceased
TUSHAR GANDHI
Director ceased
KANAKASABAPATHY PANDYAN
17 Jan 2018
Director appointed
VIDHUVADAN NEVATIA (Additional Director)
18 Sep 2017
Last AGM held
Annual general meeting
03 Jul 2017
Director ceased
DILEEP CHINUBHAI CHOKSI
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Jan 2017
Securities allotted
500 Equity Shares - 5.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Hemant Miheer
26 Aug 2015
Securities allotted
2000.00 Equity Shares - 20.00 Lakh raised
02 Dec 2014
Securities allotted
1000.00 Equity Shares - 10.00 Lakh raised
27 Aug 2014
Securities allotted
1500.00 Equity Shares - 15.00 Lakh raised
05 Mar 2014
Securities allotted
9500.00 Equity Shares - 95.00 Lakh raised
07 Jul 2012
Director ceased
BHARAT CHHOTALAL GOSALIA
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Presto Consultants (India) Private Limited U74140RJ1985PTC003307 Alwar, Rajasthan, India
Best Selection Solutions Private Limited U93000DL2011PTC219785 New Delhi, Delhi, India
Transpro Language Services Private Limited U74900TG2010PTC066559 Hyderabad, Telangana, India
Reap Stocks And Securities Private Limited U74899DL2001PTC109426 New Delhi, Delhi, India
Reacto Technologies Private Limited U72900HR2016PTC066701 Faridabad, Haryana, India
Esquire Mercantile Pvt Ltd U51909WB1995PTC074680 Kolkata, West Bengal, India
Sunglimps Events Private Limited U93097DL2016PTC299269 Delhi, Delhi, India
Maarusa Technologies Private Limited U72400TG2013PTC090094 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Mafatlal Cipherspace Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mafatlal Cipherspace 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 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 n/a, margin trends, ownership structure and peer set for Mafatlal Cipherspace Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Mafatlal Cipherspace 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 Mafatlal Cipherspace Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mafatlal Cipherspace Private Limited an active company?

Mafatlal Cipherspace Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Mafatlal Cipherspace Private Limited financially healthy?

Mafatlal Cipherspace Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mafatlal Cipherspace Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mafatlal Cipherspace Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Mafatlal Cipherspace Private Limited have loans or charges against its assets?

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

Is Mafatlal Cipherspace Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Mafatlal Cipherspace Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.