Metaffinity Private Limited - Due diligence report

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

2007-08-28 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Metaffinity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Metaffinity Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Metaffinity Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Metaffinity Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAS NAYYAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAN SANTHANAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
True North Fund V Llp
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)
Group entityRelationship% held
True North Fund V Llp Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view34/100
Limited indicators at present
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
28 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Jun 2022
Director ceased
RAJAGOPALAN SANTHANAM
31 Dec 2021
Director ceased
GAGAN LALIT MOHAN JOSHI
20 Dec 2021
Director appointed
RAJAGOPALAN SANTHANAM (Director)
30 Sep 2017
Director ceased
PARAS NAYYAR
03 May 2017
Director ceased
VISHAL GANGADHAR NEVATIA
11 Apr 2017
Securities allotted
8000 Equity Shares Without Differential Rights - 80,000.00 raised
31 Mar 2017
Share transfer (FY 2017)
17990.00000000 shares to NA NA
Share transfer (FY 2017)
10.00000000 shares to Apul Paras
Share transfer (FY 2017)
10.00000000 shares to as a nominee of True North Fund V LLP
21 Mar 2017
Securities allotted
8000 Equity Shares Without Differential Rights - 80,000.00 raised
12 Nov 2016
Director ceased
JIGISHA HIREN SHAH
11 Nov 2016
Director appointed
PARAS NAYYAR (Director)
16 Aug 2011
Director ceased
MANOJ HIRO ADVANI
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nav Investment Research Private Limited U67190PN2011PTC139599 Pune, Maharashtra, India
Ankhonia Family Offices Private Limited U67190KA2019PTC122982 Bangalore, Karnataka, India
Kilburn Software Technologies India Limited U72200WB2004PLC100813 Kolkata, West Bengal, India
Vishwa Vyapar Trading Private Limited U52300MH2011PTC219216 Mumbai, Maharashtra, India
Nitin Finvest Pvt Ltd U65993WB1991PTC052108 Kolkata, West Bengal, India
Agarwadi Fiscal Services Limited U67120MH1992PLC065107 Vasai, Maharashtra, India
Veeyes Investments Private Limited U65990TG1995PTC020533 Hyderabad, Telangana, India
Dasham Marketting & Finance Pvt Ltd U65993WB1989PTC046557 Kol, West Bengal, India
12

Who Uses This Report

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

Verify Metaffinity 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 Metaffinity 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Metaffinity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Metaffinity 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 Metaffinity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metaffinity Private Limited an active company?

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

Is Metaffinity Private Limited financially healthy?

Metaffinity Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Metaffinity Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Metaffinity Private Limited?

The ultimate holding entity is True North Fund V Llp. 2 active director(s) are on record.

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

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

Is Metaffinity Private Limited 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 Metaffinity Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.