Mavericks Tech Ventures Llp - Due diligence report

A 360° intelligence report on Mavericks Tech Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-11-13 Mumbai, Maharashtra Strike Off
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Mavericks Tech Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mavericks Tech Ventures Llp is assessed as Moderate with a Trust Score of 68/100. Mavericks Tech Ventures Llp is a limited liability partnership incorporated in 2014, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Mavericks Tech Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDAKUMAR PREMCHAND 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY SUBBAYYA NAIK 01234567 Director 01/04/2018 6 yrs Approved
MANISH MANGESH NADKARNI 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.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view48/100
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 4 events
13 Nov 2014
Incorporated
Registered with Roc Mumbai
Director appointed
NANDAKUMAR PREMCHAND (Designated Partner)
Director appointed
DHANANJAY SUBBAYYA NAIK (Partner)
Director appointed
MANISH MANGESH NADKARNI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techrumba Software Private Limited U72900MH2011PTC221955 Mumbai, Maharashtra
Esps Farmers Producer Company Limited U01500MH2025PTC440496 Mumbai, Maharashtra
Gearhead Garages India Private Limited U62099MH2024PTC424273 Mumbai, Maharashtra
K.K. NIRMAN & INFRASTRUCTURE LLP AAK-7284 Mumbai, Maharashtra
Om Lakshmi Marbles And Granites Private Limited U14100MH2002PTC137931 Mumbai, Maharashtra
NAV CAPITAL LLP AAB-6267 Mumbai, Maharashtra
Taskbulls Online Services Private Limited U74120MH2014PTC257117 Mumbai, Maharashtra
Udaipur Tollway Limited U45203MH2016PLC286600 Mumbai, Maharashtra
Rissa Consultants Private Limited U74999MH2010PTC199871 Mumbai, Maharashtra
Edama General Trading Private Limited U51909MH2017PTC302991 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mavericks Tech Ventures Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mavericks Tech Ventures Llp: 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 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 Mavericks Tech Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mavericks Tech Ventures Llp 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 Mavericks Tech Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mavericks Tech Ventures Llp an active company?

Mavericks Tech Ventures Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Mavericks Tech Ventures Llp financially healthy?

Processed financial statements are not yet available for Mavericks Tech Ventures Llp, so its financial health is unassessed.

Should I do business with Mavericks Tech Ventures Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mavericks Tech Ventures Llp?

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

Does Mavericks Tech Ventures Llp have loans or charges against its assets?

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

Is Mavericks Tech Ventures Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Mavericks Tech Ventures Llp?

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.