Method And Madness Technology Private Limited - Due diligence report

A 360° intelligence report on Blox: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2020-10-20 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
MA Method And Madness Technology Private Limited
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

Blox — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Blox is assessed as Low Risk with a Trust Score of 76/100. Blox is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Method And Madness Technology Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVANI ADITYA JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA JAYESH JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
Madhuri Harwani 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.
Director & KMP remuneration (FY 2022)
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 2022 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
Jmj Technologies Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Jmj Technologies Pte. Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.55 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 15.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
01 May 2024
Director appointed
Madhuri Harwani (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jun 2023
Charge created
Hdfc Bank Limited - 15.00 cr
30 Nov 2022
Securities allotted
115911 Equity Shares - 9.08 cr raised
13 Oct 2022
Securities allotted
130900 Equity Shares - 10.25 cr raised
30 Sep 2022
Director ceased
ADITYA JAYESH JHAVERI
01 Jun 2022
Securities allotted
244572 Equity Shares - 19.15 cr raised
31 Mar 2022
Share transfer (FY 2022)
9800.00000000 shares to JMJ Technologies Pte. Ltd
Share transfer (FY 2022)
10.00000000 shares to Shivani Aditya Jhaveri
Share transfer (FY 2022)
190.00000000 shares to JMJ Technologies Pte. Ltd
28 Mar 2022
Securities allotted
232945 Equity Shares - 18.24 cr raised
09 Mar 2022
Director ceased
AMIT BHARDWAJ
08 Mar 2022
Director appointed
ADITYA JAYESH JHAVERI (Director)
30 Nov 2021
Director ceased
SHIVANI ADITYA JHAVERI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digilytics U74900HR2016PTC058597 Gurgaon, Haryana, India
Invigo Infomedia Private Limited U72300TG2010PTC068744 Tirumalagiri, Telangana, India
V3 Outsourcing Sol Private Limited U72300WB2013PTC195500 Saltlake, West Bengal, India
Satrang Technologies Private Limited U72200GJ2012PTC072755 Ahmadabad City, Gujarat, India
Technocraze Computing Solution Private Limited U74999DL2017PTC318048 Delhi, Delhi, India
Trisuka Project Private Limited U73100DL2020PTC372090 New Delhi, Delhi, India
Business Integra Software Solution Private Limited U74900TN2008PTC068447 Chennai, Tamil Nadu, India
80 Db U72200HR2015PTC055196 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Blox before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blox: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Blox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Blox 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 Blox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blox an active company?

Blox has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Blox financially healthy?

Blox has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Blox?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blox?

The ultimate holding entity is Jmj Technologies Pte. Ltd. 3 active director(s) are on record.

Does Blox have loans or charges against its assets?

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

Is Blox up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Blox?

Its Credit Risk Score is 55/100 (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.