Mercy Corps India - Due diligence report

A 360° intelligence report on Mercy Corps India: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2009-06-16 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
Share
Connect MCP
MC Mercy Corps India
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

Mercy Corps India — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Mercy Corps India is assessed as Moderate with a Trust Score of 58/100. Mercy Corps India is a private not for profit company incorporated in 2009, operating in the Professional Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Mercy Corps India snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
WASIM IQBAL KHAN MANHAS 01234567 Director 01/04/2018 6 yrs Approved
KRIT NARAYAN MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ZUBAIR AHMAD KEEN 01234567 Director 01/04/2018 6 yrs Approved
GOWHAR AHMAD BHAT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL NANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

As per FY 2023 annual return
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
Mercy Corps Usa
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Mercy Corps Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
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.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2023
Director appointed
KRIT NARAYAN MISHRA (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2018
Director appointed
SUNIL NANDA (Director)
10 Jul 2018
Director appointed
GOWHAR AHMAD BHAT (Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Ahmed Zubair
11 Jan 2017
Director ceased
BIPUL KUMAR BORAH
10 Jan 2017
Director appointed
ZUBAIR AHMAD KEEN (Director)
19 Dec 2016
Director ceased
SANJAY GURUNG
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Das Ruben
16 Nov 2015
Director ceased
RUBEN DAS PRADHAN
10 Jul 2015
Director ceased
STANLEY MERVYN ARNOLD LEE
20 Apr 2015
Director appointed
WASIM IQBAL KHAN MANHAS (Director)
18 Mar 2015
Director ceased
ROSY CHOUDHURY
31 Dec 2011
Securities allotted
187100.00 Equity Shares - 18.71 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hikedeal Digital Media Private Limited U74999DL2021PTC390122 Delhi, Delhi, India
Truffle Consulting India Private Limited U72900UP2022FTC167125 Noida, Uttar Pradesh, India
Paramhansh Technologies Private Limited U72900HR2022PTC100327 Bhiwani, Haryana, India
G-Koko Fitness Private Limited U92490HR2022PTC106725 Bahadurgarh, Haryana, India
Ksg Software Private Limited U72200DL2007PTC167708 Delhi, Delhi, India
Byteblazer Technologies Private Limited U72900KL2021PTC070061 Ernakulam, Kerala, India
Nava Consultants Private Limited U74140TZ1997PTC008114 Coimbatore, Tamil Nadu, India
Kin Productions India Private Limited U28290UP2020PTC126047 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mercy Corps India 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 Mercy Corps India: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mercy Corps India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Mercy Corps India 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 Mercy Corps India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mercy Corps India an active company?

Mercy Corps India has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Mercy Corps India financially healthy?

Mercy Corps India has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mercy Corps India?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mercy Corps India?

The ultimate holding entity is Mercy Corps Usa. 5 active director(s) are on record.

Does Mercy Corps India have loans or charges against its assets?

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

Is Mercy Corps India up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mercy Corps India?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.