Mco Interactive Private Limited - Due diligence report

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

2009-12-24 Mumbai, Maharashtra Active Unlisted Active Compliant
MI Mco Interactive Private Limited
Full Due-Diligence Report + Documents
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Mco Interactive Private Limited — 360° Intelligence Report

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

Mco Interactive Private Limited is assessed as Moderate with a Trust Score of 68/100. Mco Interactive Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 22 Jul 2026 from the latest processed filings. Mco Interactive Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN PRAKASH BIYANI 01234567 Director 01/04/2018 6 yrs Approved
NILESH YASHWANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2021 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
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Accelyst Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view55/100
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 Nov 2021
Last AGM held
Annual general meeting
01 Apr 2021
Director appointed
NAVIN PRAKASH BIYANI (Additional Director)
Director ceased
PURVI CHINTAN SHAH
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Oct 2014
Securities allotted
229 Equity Shares Without Differential Rights - 28.40 Lakh raised
30 Sep 2014
Director ceased
NILESH YASHWANT SHAH
05 Jun 2014
Securities allotted
93 Equity Shares Without Differential Rights - 11.53 Lakh raised
28 Apr 2014
Securities allotted
224 Equity Shares Without Differential Rights - 27.78 Lakh raised
20 Mar 2014
Securities allotted
1400 Equity Shares Without Differential Rights - 1.74 cr raised
20 Feb 2014
Securities allotted
2700 Equity Shares Without Differential Rights - 13.50 Lakh raised
Director appointed
NILESH YASHWANT SHAH (Director)
Director ceased
SAKSHI CHANDWASKAR
01 May 2012
Director ceased
SUJAY PATHIYIL NAIR
Director ceased
TEJAS DIVYESH KADAKIA
09 Jun 2011
Director ceased
NEVILLE PERVEZ JAMSHEDJI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Submastery U74999UR2017PTC008192 Rudrapur, Uttarakhand, India
Qubby Labs Private Limited U72900TN2016PTC103546 Chennai, Tamil Nadu, India
Malegaontextile U74120MH2012PTC233265 Malegaon, Maharashtra, India
Cognito Supply Chain Private Limited U74999DL2016PTC305287 New Delhi, Delhi, India
Krishna E- Solutions Private Limited U72300DL2007PTC166194 Delhi, Delhi, India
Ingenious Advertising U74120TG2016PTC104095 Hyderabad, Telangana, India
Sureshield Security Private Limited U74920RJ2016PTC049060 Jaipur, Rajasthan, India
Bss Manpower Supplier Private Limited U74999MH2011PTC225279 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mco Interactive Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mco Interactive 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mco Interactive Private 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 Mco Interactive 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 Mco Interactive Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mco Interactive Private Limited an active company?

Mco Interactive Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mco Interactive Private Limited financially healthy?

Mco Interactive Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mco Interactive Private 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 Mco Interactive Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mco Interactive Private Limited have loans or charges against its assets?

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

Is Mco Interactive Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mco Interactive Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.