Maxpro Intellithon Limited - Due diligence report

A 360° intelligence report on Maxpro Intellithon Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-10-19 Chandigarh, Chandigarh Active Unlisted Active Compliant
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MI Maxpro Intellithon Limited
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Maxpro Intellithon Limited — 360° Intelligence Report

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

Maxpro Intellithon Limited is assessed as Moderate with a Trust Score of 68/100. Maxpro Intellithon Limited is an active public limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Maxpro Intellithon Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: AWTAR KRISHAN & ASSOCIATES on 2015-09-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT NANDA 01234567 Director 01/04/2018 6 yrs Approved
AJAY SURI 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM BALI 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jul 2022
Director appointed
AJAY SURI (Director)
Director ceased
TARMINDERSINGH NARINJANSINGH JULKA
22 Mar 2022
Director ceased
ASHOK NANDA
31 Mar 2019
Share transfer (FY 2019)
1500 shares to NARINJANSINGH JULKA
Share transfer (FY 2019)
1500 shares to SHAFALI SURI
Share transfer (FY 2019)
350 shares to NARINJANSINGH JULKA
Share transfer (FY 2019)
350 shares to SHAFALI SURI
30 Mar 2019
Director ceased
NEERAJ MEHTA
31 Mar 2018
Share transfer (FY 2018)
650.00000000 shares to TarminderSingh NarinjanSingh Julka
Share transfer (FY 2018)
650.00000000 shares to Shafali Suri
30 Sep 2015
Director ceased
GAUTAM BALI
24 Aug 2015
Director appointed
GAUTAM BALI (Director)
19 Oct 2012
Incorporated
Registered with Roc Chandigarh
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enlightening Future Education Private Limited U80904DL2010PTC198979 New Delhi, Delhi, India
Externsclub Private Limited U80902KA2022PTC163645 Bengaluru, Karnataka, India
Beartsy Foundation U85300DL2020NPL367223 Delhi, Delhi, India
Neev Education Private Limited U72200DL2002PTC115429 New Delhi, Delhi, India
Infinumgrowth Learning Private Limited U80903KA2020PTC139554 Bangalore, Karnataka, India
Madhusan Educational Services Private Limited U80302UP2022PTC165218 Aligarh, Uttar Pradesh, India
Greenchemistree Foundation U85100MH2009NPL196560 Mumbai, Maharashtra, India
Mentorhub Education Private Limited U80902TN2021PTC140855 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maxpro Intellithon Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxpro Intellithon 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Maxpro Intellithon Limited - 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 Maxpro Intellithon 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 Maxpro Intellithon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxpro Intellithon Limited an active company?

Maxpro Intellithon Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Maxpro Intellithon Limited financially healthy?

Maxpro Intellithon Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maxpro Intellithon Limited?

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 Maxpro Intellithon Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Maxpro Intellithon Limited have loans or charges against its assets?

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

Is Maxpro Intellithon Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Maxpro Intellithon Limited?

Its Credit Risk Score is 55/100 (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.