Megamind Tracker Consultancy Softech Limited - Due diligence report

A 360° intelligence report on Megamind Tracker Consultancy Softech Limited: trust score, financial health, credit view, compliance, director…

2017-11-14 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
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Megamind Tracker Consultancy Softech Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Megamind Tracker Consultancy Softech Limited is assessed as Moderate with a Trust Score of 57/100. Megamind Tracker Consultancy Softech Limited is a public limited indian non-government company incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Megamind Tracker Consultancy Softech Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAM UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SISODIYA 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.
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 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
17 Jun 2019
Director appointed
NEELAM UPADHYAY (Director)
29 Dec 2018
Last AGM held
Annual general meeting
14 Sep 2018
Director ceased
SACHIN CHAUHAN
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Nov 2017
Incorporated
Registered with Roc Gwalior
Director appointed
SHAILENDRA UPADHYAY (Director)
Director appointed
SACHIN SISODIYA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Querent Healthcare Private Limited U46497MP2024PTC069773 Indore, Madhya Pradesh
Padmawati Fintech Nidhi Limited U65990MP2021PLN056506 Indore, Madhya Pradesh
Ratan Raghav Industry (India) Private Limited U28999MP2021PTC057443 Indore, Madhya Pradesh
Pravana Multitrade Limited U51100MP1994PLC008682 Indore, Madhya Pradesh
ARAL ENTERPRISE LLP AAZ-6895 Indore, Madhya Pradesh
Bostro Global Industries Private Limited U15490MP2022PTC063711 Indore, Madhya Pradesh
Mizumarine Machinery Private Limited U74999MP2022PTC063730 Indore, Madhya Pradesh
Bilawliya Cold Storage Private Limited U52101MP2023PTC068101 Indore, Madhya Pradesh
Kautilya Travels Private Limited U63030MP2020PTC053504 Indore, Madhya Pradesh
Vrm Enterprises Private Limited U55101MP2017PTC044091 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Megamind Tracker Consultancy Softech Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Megamind Tracker Consultancy Softech 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Megamind Tracker Consultancy Softech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Megamind Tracker Consultancy Softech 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 Megamind Tracker Consultancy Softech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Megamind Tracker Consultancy Softech Limited an active company?

Megamind Tracker Consultancy Softech Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Megamind Tracker Consultancy Softech Limited financially healthy?

Processed financial statements are not yet available for Megamind Tracker Consultancy Softech Limited, so its financial health is unassessed.

Should I do business with Megamind Tracker Consultancy Softech Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Megamind Tracker Consultancy Softech Limited?

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

Does Megamind Tracker Consultancy Softech Limited have loans or charges against its assets?

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

Is Megamind Tracker Consultancy Softech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Megamind Tracker Consultancy Softech 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.