Mendgaps Private Limited - Due diligence report

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

2016-10-20 Gwalior, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Mendgaps Private Limited — 360° Intelligence Report

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

Mendgaps Private Limited is assessed as Moderate with a Trust Score of 57/100. Mendgaps Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Service 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 07 Oct 2026 from the latest processed filings. Mendgaps Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
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 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
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KSHITIJ VATS 01234567 Director 01/04/2018 6 yrs Approved
DIWAKAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR SHARMA 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 65
Growth signals & trust indicators
Operating for 9 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 diligence47/100
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 assessment45/100
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 4 events
20 Oct 2016
Incorporated
Registered with Roc Gwalior
Director appointed
KSHITIJ VATS (Director)
Director appointed
DIWAKAR SHARMA (Director)
Director appointed
BHASKAR SHARMA (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
Airbyte Business Solutions Private Limited U62013MP2025PTC074925 Gwalior, Madhya Pradesh
Hans Communication And Construction Private Limited U70100MP2011PTC026650 Gwalior, Madhya Pradesh
Laxmi Narayan Infra-Tech Private Limited U27100MP2008PTC020970 Gwalior, Madhya Pradesh
AAYMAN DIGIMART LLP AAT-2185 Gwalior, Madhya Pradesh
Parshwa Food Products Private Limited U16007MP1979PTC001534 Gwalior, Madhya Pradesh
Ravindra'S Ias Gwalior Private Limited U80900MP2020PTC051376 Gwalior, Madhya Pradesh
Dev Media Private Limited U52599MP2003PTC015571 Gwalior, Madhya Pradesh
Ayudhi Investment And Trading Private Limited U67100MP2019PTC047911 Gwalior, Madhya Pradesh
Skillops Software Private Limited U62013MP2024PTC072964 Gwalior, Madhya Pradesh
Pulse Icu Neurotrauma Surgical Center Private Limited U85100MP2014PTC032141 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Mendgaps 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 Mendgaps 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mendgaps Private 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 Mendgaps 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 Mendgaps Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mendgaps Private Limited an active company?

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

Is Mendgaps Private Limited financially healthy?

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

Should I do business with Mendgaps Private 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 Mendgaps Private Limited?

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

Does Mendgaps Private Limited have loans or charges against its assets?

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

Is Mendgaps 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 Mendgaps 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.