Mako It Lab Private Limited - Due diligence report

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

2017-04-03 Chennai, Tamil Nadu Active Unlisted Active Compliant
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MI Mako It Lab Private Limited
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Mako It Lab — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Mako It Lab is assessed as Low Risk with a Trust Score of 88/100. Mako It Lab is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mako It Lab Private 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KANNAN GOVINDAGUPTA 01234567 Director 01/04/2018 6 yrs Approved
ULAGANATHAN KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
VADIVELU MAHENDRA 01234567 Director 01/04/2018 6 yrs Approved
SUNDAR SANGEETHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ULAGANATHAN KARTHIKEYAN 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 2024 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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2024
Share transfer (FY 2024)
3334.00000000 shares to SANGEETHA SUNDAR
Share transfer (FY 2024)
1666.00000000 shares to ULAGANATHAN KARTHIKEYAN
Share transfer (FY 2024)
1667.00000000 shares to ULAGANATHAN KARTHIKEYAN
01 Aug 2023
Director appointed
ULAGANATHAN KARTHIKEYAN (Additional Director)
16 Mar 2023
Director appointed
SUNDAR SANGEETHA (Director)
14 Dec 2019
Director appointed
KANNAN GOVINDAGUPTA (Additional Director)
Director ceased
ARVIND SHANMUGASUNDARAM
03 Apr 2017
Incorporated
Registered with Roc Chennai
Director appointed
VADIVELU MAHENDRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 the largest single block of equity as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pc Mantra Infosystem Private Limited U74999UP2016PTC083817 Noida, Uttar Pradesh, India
Crestech Software Systems U72200DL2005PTC137379 New Delhi, Delhi, India
Immersive Labz U72900PN2021PTC201919 Pune, Maharashtra, India
Fiare Software Private Limited U72200GJ2012PTC068804 Rajkot, Gujarat, India
Squareone Datalabs Private Limited U72900MH2019PTC328070 Mumbai, Maharashtra, India
Sharpcrop Private Limited U93000RJ2017PTC056942 Jaipur, Rajasthan, India
Rbj U74999TG2016PTC110606 Hyderabad, Telangana, India
Precision Pyramid U72200DL2015PTC286525 South West Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mako It Lab: 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: Favourable lending indicators. Credit risk score 65/100, 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 Mako It Lab - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Mako It Lab 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 Mako It Lab - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mako It Lab an active company?

Mako It Lab has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mako It Lab financially healthy?

Mako It Lab has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Mako It Lab?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mako It Lab?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Mako It Lab have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mako It Lab up to date with its ROC filings?

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

Is it risky to lend to Mako It Lab?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.