Mega Cube Associates Private Limited - Due diligence report

A 360° intelligence report on Mega Cube Associates Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2018-06-28 Guwahati, Assam Active Unlisted
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Mega Cube Associates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Mega Cube Associates Private Limited is assessed as Low Risk with a Trust Score of 80/100. Mega Cube Associates Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transportation 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 08 Oct 2026 from the latest processed filings. Mega Cube Associates Private Limited 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDA NANDA DAS 01234567 Director 01/04/2018 6 yrs Approved
SANJOY CHANGKAKATI 01234567 Director 01/04/2018 6 yrs Approved
SURABHI BHUYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIDA NANDA DAS 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 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view60/100
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jun 2018
Incorporated
Registered with Roc Guwahati
Director appointed
SIDA NANDA DAS (Director)
Director appointed
SANJOY CHANGKAKATI (Director)
Director appointed
SURABHI BHUYAN (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bordoisila Power And Infra Private Limited U45309AS2021PTC021031 Kamrup, Assam
Asmi Commercials Private Limited U60231AS2000PTC006175 Kamrup, Assam
L & J Poultry Feeds Private Limited U51909AS2011PTC010766 Kamrup, Assam
Pragjyoti Cine Enterprise Ltd U92111AS1984PLC002175 Kamrup, Assam
Tolatol Marketing Private Limited U51909AS2009PTC009326 Kamrup, Assam
Bksons Resorts Private Limited U55101AS2011PTC010631 Kamrup, Assam
Assam Valley Cold Storage Private Limited U63022AS2004PTC007477 Kamrup, Assam
Ne Entir Physiotherapy Practitioner Forum U86900AS2024NPL026926 Kamrup, Assam
ARUNODOI 24 X 7 PRIVATE LIMITED U92200AS2021PTC021192 Kamrup, Assam
Green Heritage And Organic Essentials Private Limited U10791AS2025PTC027450 Kamrup, Assam
12

Who Uses This Report

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

Verify Mega Cube Associates Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mega Cube Associates 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 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 Mega Cube Associates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mega Cube Associates 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 Mega Cube Associates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mega Cube Associates Private Limited an active company?

Mega Cube Associates Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mega Cube Associates Private Limited financially healthy?

Processed financial statements are not yet available for Mega Cube Associates Private Limited, so its financial health is unassessed.

Should I do business with Mega Cube Associates Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mega Cube Associates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mega Cube Associates Private Limited have loans or charges against its assets?

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

Is Mega Cube Associates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mega Cube Associates 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.