Mdaccurate Global Llp - Due diligence report

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

2014-10-15 New Delhi, Delhi Active
Share
Connect MCP
MG Mdaccurate Global Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mdaccurate Global Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Mdaccurate Global Llp is assessed as Moderate with a Trust Score of 72/100. Mdaccurate Global Llp is an active 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 low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Mdaccurate Global Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
KHUSHBOO BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Gagandeep Kaur 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KHUSHBOO BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 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 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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 record supports lending.
Investor view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Apr 2025
Director appointed
Gagandeep Kaur (Designated Partner)
Director ceased
RAJESH CHAUHAN
31 Mar 2025
Last AGM held
Annual general meeting
13 Sep 2024
Director appointed
KHUSHBOO BHATIA (Designated Partner)
Director ceased
PREMALATHA PARAYIL KURUMABATHU THADATHIL
Director ceased
ALPNA SHARMA
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Nov 2019
Director ceased
ASHISH KUMAR SHARMA
15 Oct 2014
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jeevan Jyoti Group Of Institute For Tecno And Infosolution Private Limited U80904UP2017PTC094140 Ghaziabad, Uttar Pradesh
Meru India Innovation Private Limited U51909UP2022PTC158110 Ghaziabad, Uttar Pradesh
Lomas Electrical Engineering Private Limited U93000UP2011PTC047797 Ghaziabad, Uttar Pradesh
Paxon Educational Training And Services (Opc) Private Limited U80904UP2018OPC102192 Ghaziabad, Uttar Pradesh
Anjaniegy Milk And Food Private Limited U15490UP2020PTC128662 Ghaziabad, Uttar Pradesh
Cure Vigour Private Limited U47721UP2023PTC192766 Ghaziabad, Uttar Pradesh
Misthy Briny Private Limited U15117UP2018PTC100249 Ghaziabad, Uttar Pradesh
Dsg Calibration Private Limited U71200UP2024PTC196694 Ghaziabad, Uttar Pradesh
Hbmb Food Products Private Limited U74999UP2017PTC090265 Ghaziabad, Uttar Pradesh
Interleave Dreams Services (Opc) Private Limited U45500UP2018OPC107831 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Mdaccurate Global Llp 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 Mdaccurate Global 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mdaccurate Global Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Mdaccurate Global 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 Mdaccurate Global Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mdaccurate Global Llp an active company?

Mdaccurate Global Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mdaccurate Global Llp financially healthy?

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

Should I do business with Mdaccurate Global Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mdaccurate Global Llp?

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

Does Mdaccurate Global Llp have loans or charges against its assets?

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

Is Mdaccurate Global Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mdaccurate Global 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.