Mahaonline Limited - Due diligence report

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

2010-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Mahaonline — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Mahaonline is assessed as Moderate with a Trust Score of 71/100. Mahaonline is an active public limited indian non-government company incorporated in 2010, 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 moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Mahaonline 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELL on 2017-08-14.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMINARAYANAN GOMATAM SESHADRI 01234567 Director 01/04/2018 6 yrs Approved
PARRAG JAIIN NAINUTIA 01234567 Director 01/04/2018 6 yrs Approved
Milind Shashikant Kamble 01234567 Director 01/04/2018 6 yrs Approved
TEJ PAUL BHATLA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUJATA MANOJ SAUNIK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUJATA MANOJ SAUNIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
Tata Consultancy Services Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Tata Consultancy Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.49 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment67/100
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 view64/100
Mixed 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 15 events
26 Sep 2025
Director appointed
RAJESH KUMAR (Additional Director)
30 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2024
Director ceased
Milind Shashikant Kamble
Director ceased
SUJATA MANOJ SAUNIK
18 Jul 2024
Director appointed
SUJATA MANOJ SAUNIK (Director)
18 Jan 2024
Director appointed
Milind Shashikant Kamble (Director)
13 Sep 2023
Director ceased
MANOJ SAUNIK
Director ceased
PARRAG JAIIN NAINUTIA
08 Dec 2022
Director appointed
PARRAG JAIIN NAINUTIA (Director)
12 Aug 2022
Director ceased
MANUKUMAR UMASHANKAR SRIVASTAVA
Director ceased
ASEEM KUMAR SURENDRAKUMAR GUPTA
22 Mar 2022
Director ceased
ABHA SHUKLA
16 Mar 2022
Director ceased
SITARAM KUNTE
23 Mar 2021
Director ceased
SANJAY KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wrocus Technologies Private Limited U72900UP2020PTC135212 Greaternoida, Uttar Pradesh, India
Ebizon Digital Private Limited U72200UR2020PTC011202 Dehradun, Uttarakhand, India
Iberis Software Solutions Private Limited U72900TN2011PTC083810 Adyar, Tamil Nadu, India
Geeksoft Consulting Private Limited U72300OR2012PTC015936 Bhubaneswar, Orissa, India
Pion Global Private Limited U72900KA2016PTC096559 Bangalore, Karnataka, India
Hubblehox Technologies Private Limited U80302MH2021PTC374035 Malad West, Maharashtra, India
Vma Energy Private Limited U74110MH2005PTC154002 Mumbai, Maharashtra, India
Impact Information Technology Labs Private Limited U72200PN2012PTC144679 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mahaonline before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mahaonline: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mahaonline - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Mahaonline 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 Mahaonline - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahaonline an active company?

Mahaonline has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mahaonline financially healthy?

Mahaonline has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Mahaonline?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahaonline?

The ultimate holding entity is Tata Consultancy Services Limited. 6 active director(s) are on record.

Does Mahaonline have loans or charges against its assets?

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

Is Mahaonline up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mahaonline?

Its Credit Risk Score is 60/100 (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.