Mda Chit Fund Private Limited - Due diligence report

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

2015-03-30 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Mda Chit Fund Private Limited — 360° Intelligence Report

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

Mda Chit Fund Private Limited is assessed as Moderate with a Trust Score of 52/100. Mda Chit Fund Private Limited is a private limited indian non-government company incorporated in 2015, 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 16 Oct 2026 from the latest processed filings. Mda Chit Fund Private Limited snapshot & full profile →

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

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
25/100
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 ScoreModerate
55/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DODDANNA DRUVASHIVA 01234567 Director 01/04/2018 6 yrs Approved
NAGARATHNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DODDANNA DRUVASHIVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
30 Mar 2015
Incorporated
Registered with Roc Bangalore
Director appointed
DODDANNA DRUVASHIVA (Director)
Director appointed
NAGARATHNA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FARAWAY ORIGINALS LLP AAQ-4878 Bangalore, Karnataka
Wibson Technology Private Limited U72900KA2020PTC140018 Bangaluru, Karnataka
Rioga Nb Private Limited U41001KA2024PTC193834 Bangaluru, Karnataka
Cellcomm Solutions Limited U32202KA1994PLC015460 Bangaluru, Karnataka
Rk-Netlinks (Opc) Private Limited U61104KA2023OPC179277 Bangaluru, Karnataka
Apeksha Logistics Private Limited U63030KA2020PTC141589 Bangaluru, Karnataka
Accusol Chemicals & Engineering India Private Limited U28110KA2009PTC050432 Bangaluru, Karnataka
Integrated Compliance Assurance Services Private Limited U72200KA2021PTC155777 Bangaluru, Karnataka
Cognate Global Business Solutions Private Limited U74999KA2017PTC108772 Bangaluru, Karnataka
Olangana Interiors Private Limited U45500KA2018PTC115940 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Mda Chit Fund Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mda Chit Fund 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: 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 Mda Chit Fund Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mda Chit Fund 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 Mda Chit Fund Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mda Chit Fund Private Limited an active company?

Mda Chit Fund Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Mda Chit Fund Private Limited financially healthy?

Processed financial statements are not yet available for Mda Chit Fund Private Limited, so its financial health is unassessed.

Should I do business with Mda Chit Fund Private Limited?

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

Who controls Mda Chit Fund Private Limited?

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

Does Mda Chit Fund Private Limited have loans or charges against its assets?

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

Is Mda Chit Fund Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Mda Chit Fund 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.