Matific India Private Limited - Due diligence report

A 360° intelligence report on Matific India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2022-04-01 Ahmedabad, Gujarat Active Unlisted
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Matific India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Matific India Private Limited is assessed as Low Risk with a Trust Score of 85/100. Matific India Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Matific India Private Limited snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARMA NIMIT SHAH 01234567 Director 01/04/2018 6 yrs Approved
MEGHANA NIMIT SHAH 01234567 Director 01/04/2018 6 yrs Approved
NIMIT PANKAJKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
KARMA NIMIT SHAH (Director)
Director appointed
MEGHANA NIMIT SHAH (Director)
Director appointed
NIMIT PANKAJKUMAR SHAH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Ganesh Infraventure Private Limited U45200GJ2012PTC070809 Ahmedabad, Gujarat
ESSENTIAL SOLARSYSTEMIZED PROJECTS LLP AAV-5076 Ahmedabad, Gujarat
Tamiacs Med Tech Private Limited U32509GJ2023PTC143026 Ahmedabad, Gujarat
Global Empowerment Mindfulness Sustainability Forum U88900GJ2024NPL148710 Ahmedabad, Gujarat
FIZAA BEAUTY & FITNESS LOUNGE LLP ACD-1474 Ahmedabad, Gujarat
Makemyhealthtrip Private Limited U85110GJ2006PTC049656 Ahmedabad, Gujarat
GIMEX TRADELINKS PRIVATE LIMITED U52599GJ2009PTC057184 Ahmedabad, Gujarat
Awatech Engineering (I) Private Limited U29259GJ2012PTC073059 Ahmedabad, Gujarat
Tfae Private Limited U74999GJ2018PTC105091 Ahmedabad, Gujarat
EQUATOR TRADELINK SERVICES LLP AAF-4557 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Matific India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matific India 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Matific India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Matific India 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 Matific India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matific India Private Limited an active company?

Matific India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Matific India Private Limited financially healthy?

Processed financial statements are not yet available for Matific India Private Limited, so its financial health is unassessed.

Should I do business with Matific India Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matific India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Matific India Private Limited have loans or charges against its assets?

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

Is Matific India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Matific India Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.