Melody Complex Private Limited - Due diligence report

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

2008-03-06 Kolkata, West Bengal Strike Off Unlisted
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Melody Complex Private Limited — 360° Intelligence Report

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

Melody Complex Private Limited is assessed as Moderate with a Trust Score of 52/100. Melody Complex Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Construction 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. Melody Complex Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
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 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
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 2008 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV BHARATBHAI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMDAS SHANKERLAL RAMI 01234567 Director 01/04/2018 6 yrs Approved
KIRANKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJEEV BHARATBHAI AGRAWAL 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 55
Growth signals & trust indicators
Operating for 18+ 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 diligence44/100
Caution indicated
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 assessment27/100
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 9 events
01 Apr 2010
Director appointed
KIRANKUMAR MODI (Additional Director)
16 Jan 2009
Director ceased
JOY DAS
Director ceased
DEBDAS BHOWMICK
18 Dec 2008
Director appointed
RAJEEV BHARATBHAI AGRAWAL (Director)
Director appointed
RAMDAS SHANKERLAL RAMI (Director)
08 Dec 2008
Last AGM held
Annual general meeting
01 Sep 2008
Director appointed
BHARAT MANUBHAI PATEL (Director)
31 Mar 2008
Latest balance sheet
Filed with ROC
06 Mar 2008
Incorporated
Registered with Roc Kolkata
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swastika Style And Elegance (Opc) Private Limited U52322WB2021OPC248181 24 Parganas, West Bengal
PRIMEACRE SQUARE LLP AAU-5834 South 24 Parganas, West Bengal
Maiden Capital Management Private Limited U66309WB2025PTC275620 24 Parganas, West Bengal
SOUAM TECHNOLOGIES LLP ACB-5915 South 24 Parganas, West Bengal
Navigate Infotech Pvt Ltd U72200WB2006PTC108699 24 Parganas, West Bengal
Imagineairy Photographics Private Limited U74209WB2024PTC268073 24 Parganas, West Bengal
Ravijyoti Merchants Private Limited U52190WB2012PTC186064 24 Parganas, West Bengal
HOUSE LINACEAE LLP AAN-9799 South 24 Parganas, West Bengal
Standard Shoppers Private Limited U51909WB2009PTC139965 24 Parganas, West Bengal
Growfast Commercial Private Limited U51909WB2009PTC140027 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Melody Complex Private 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 Melody Complex 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 Melody Complex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Melody Complex 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 Melody Complex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Melody Complex Private Limited an active company?

Melody Complex Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Melody Complex Private Limited financially healthy?

Processed financial statements are not yet available for Melody Complex Private Limited, so its financial health is unassessed.

Should I do business with Melody Complex Private Limited?

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

Who controls Melody Complex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Melody Complex Private Limited have loans or charges against its assets?

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

Is Melody Complex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Melody Complex 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.