Metaveo.Ai Private Limited - Due diligence report

A 360° intelligence report on Mwt Technologies: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2011-05-11 Ernakulam, Kerala Active Unlisted Active Compliant
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MP Metaveo.Ai Private Limited
Full Due-Diligence Report + Documents
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Mwt Technologies — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Mwt Technologies is assessed as Moderate with a Trust Score of 70/100. Mwt Technologies is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Metaveo.Ai Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJO PAPPACHAN KUNNUMPURATH 01234567 Director 01/04/2018 6 yrs Approved
GOVINDAN MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
DINI DOMINI 01234567 Director 01/04/2018 6 yrs Approved
Asokkumar Arackal Thankappan Nair 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Hci Holding Pty Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Hci Holding Pty Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
18 Aug 2025
Director appointed
Asokkumar Arackal Thankappan Nair (Alternate Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2022
Charge created
Others - 25.00 Lakh
01 Jul 2019
Director ceased
JACOB THOMAS
Director ceased
GOVINDAN MOHANDAS
31 Mar 2018
Share transfer (FY 2018)
51000.00000000 shares to HCI HOLDING PTY LTD
31 Mar 2017
Share transfer (FY 2017)
51000.00000000 shares to AUSTRALIA EDUSYSTEMS
Share transfer (FY 2017)
10000.00000000 shares to DINI
26 May 2016
Director appointed
GOVINDAN MOHANDAS (Director)
Director ceased
DINI DOMINI
15 May 2013
Director appointed
DINI DOMINI (Director)
11 May 2011
Incorporated
Registered with Roc Ernakulam
Director appointed
BIJO PAPPACHAN KUNNUMPURATH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Recodem Private Limited U72900TN2017PTC118131 Tirunelveli, Tamil Nadu, India
Virtual Oplossing Private Limited U72900CH2018PTC042003 Chandigarh, Chandigarh, India
Programming.Com Software Private Limited U72200PB2002PTC035548 Mohali, Punjab, India
Kiran Consultants Private Limited U74899DL1986PTC024363 New Delhi, Delhi, India
Superbot U72300UP2012PTC054307 Ghaziabad, Uttar Pradesh, India
Alphavbox U72900MP2014PTC032394 Indore, Madhya Pradesh, India
Infysec U72900TN2015PTC099936 Chennai, Tamil Nadu, India
Polymerize Private Limited U72900PN2020PTC192779 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mwt Technologies before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mwt Technologies: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mwt Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Mwt Technologies 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 Mwt Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mwt Technologies an active company?

Mwt Technologies has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Mwt Technologies financially healthy?

Mwt Technologies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mwt Technologies?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mwt Technologies?

The ultimate holding entity is Hci Holding Pty Ltd. 4 active director(s) are on record.

Does Mwt Technologies have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mwt Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Mwt Technologies?

Its Credit Risk Score is 70/100 (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.