Middle-India Cable & Data Limited Liability Partnership - Due diligence report
A 360° intelligence report on Middle-India Cable & Data Limited Liability Partnership: trust score, financial health, credit view, complianc…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Middle-India Cable & Data Limited Liability Partnership — 360° Intelligence Report
Generated from MCA filings & public recordsMiddle-India Cable & Data Limited Liability Partnership is assessed as Low Risk with a Trust Score of 83/100. Middle-India Cable & Data Limited Liability Partnership is an active limited liability partnership incorporated in 2015, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Middle-India Cable & Data Limited Liability Partnership snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI PRAJAPAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RAVI PRAJAPAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Apm Krishi Solution Biotech Private Limited | U24304MP2018PTC046229 | Indore, Madhya Pradesh |
| Thakur Overseas Private Limited | U51101MP2014PTC032081 | Indore, Madhya Pradesh |
| Padmini Concept Trading Indore Private Limited | U52322MP2011PTC025391 | Indore, Madhya Pradesh |
| Shree Vallabha Real Estate Private Limited | U70102MP2008PTC021126 | Indore, Madhya Pradesh |
| Kritika Devcon Private Limited | U70101MP2013PTC030402 | Indore, Madhya Pradesh |
| Gupta Book Industries Private Limited | U22100MP2013PTC029834 | Indore, Madhya Pradesh |
| Porwal Retail Private Limited | U52599MP2012PTC028526 | Indore, Madhya Pradesh |
| Z Shine Infrastructure Private Limited | U46639MP2023PTC064798 | Indore, Madhya Pradesh |
| Bru Ford Plantations Private Limited | U01222MP1989PTC005541 | Indore, Madhya Pradesh |
| Uttam Manufacturers Private Limited | U51909MP2020PTC051583 | Indore, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Middle-India Cable & Data Limited Liability Partnership before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Middle-India Cable & Data Limited Liability Partnership: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Middle-India Cable & Data Limited Liability Partnership - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Middle-India Cable & Data Limited Liability Partnership pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Middle-India Cable & Data Limited Liability Partnership - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Middle-India Cable & Data Limited Liability Partnership an active company?
Middle-India Cable & Data Limited Liability Partnership has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Middle-India Cable & Data Limited Liability Partnership financially healthy?
Processed financial statements are not yet available for Middle-India Cable & Data Limited Liability Partnership, so its financial health is unassessed.
Should I do business with Middle-India Cable & Data Limited Liability Partnership?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Middle-India Cable & Data Limited Liability Partnership?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Middle-India Cable & Data Limited Liability Partnership have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Middle-India Cable & Data Limited Liability Partnership up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Middle-India Cable & Data Limited Liability Partnership?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.