Mavy Fintech Llp - Due diligence report

A 360° intelligence report on Mavy Fintech Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2023-08-23 Mumbai, Maharashtra Converted And Dissolved
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Mavy Fintech Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mavy Fintech Llp is assessed as Moderate with a Trust Score of 52/100. Mavy Fintech Llp is a limited liability partnership incorporated in 2023, operating in the Financial 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. Mavy Fintech Llp snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR SUBHASH SAGAR 01234567 Director 01/04/2018 6 yrs Approved
AKHTAR MOHD SAEED ALI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2024
Director appointed
PAWAN KUMAR SUBHASH SAGAR (Designated Partner)
Director ceased
PRAKASH MOHD SAEED KUMAR
Director ceased
PARUL YOGESH PATEL
23 Aug 2023
Incorporated
Registered with Roc Mumbai
Director appointed
AKHTAR MOHD SAEED ALI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VCR ENTERPRISES LLP AAX-5528 Mumbai, Maharashtra
Loylty Rewardz Management Private Limited U74140MH2006PTC162836 Mumbai, Maharashtra
Daa Maltese India Private Limited U47219MH2023PTC402412 Mumbai, Maharashtra
Koena Foods Private Limited U15132MH2012PTC235232 Mumbai, Maharashtra
Damtain Global Impex Private Limited U46901MH2023PTC411295 Mumbai, Maharashtra
Arkk Industries Private Limited U24110MH1994PTC077439 Mumbai, Maharashtra
Ajvick Exports Private Limited U17121MH2009PTC195935 Mumbai, Maharashtra
Navbharat Ecosure Private Limited U38220MH2024PTC427876 Mumbai, Maharashtra
Vision Rabbit Advisory Private Limited U74999MH2016PTC284273 Mumbai, Maharashtra
Planetsync Decision Science Technologies (Opc) Private Limited U72900MH2022OPC386478 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mavy Fintech Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mavy Fintech 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: Enhanced diligence advised. Credit risk score pending financials, 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 Mavy Fintech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mavy Fintech 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 Mavy Fintech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mavy Fintech Llp an active company?

Mavy Fintech Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Mavy Fintech Llp financially healthy?

Processed financial statements are not yet available for Mavy Fintech Llp, so its financial health is unassessed.

Should I do business with Mavy Fintech Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mavy Fintech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Mavy Fintech Llp have loans or charges against its assets?

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

Is Mavy Fintech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mavy Fintech 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.