Promoter holding
64.27%
MI
Midvale Intersoft Private Limited - Due diligence report
A 360° intelligence report on Midvale Intersoft Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
MI
Midvale Intersoft Private Limited
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Midvale Intersoft Private Limited — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Midvale Intersoft Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Midvale Intersoft Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial 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 high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Midvale Intersoft Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
30/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (41.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: BANKS.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARAT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EELA JAIN | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Midvale Systems Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 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.
- 1 open charge(s) of 41.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 10 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Feb 2011
Director appointed
BHARAT JAIN (Director)
Director ceased
NARENDRA RAJ MEHTA
09 Feb 2010
Director ceased
RAJENDRA KUMAR SHARMA
Director ceased
MANOJ KUMAR LAKHOTIA
19 Dec 2006
Director ceased
BHARAT JAIN
18 Dec 2006
Director appointed
EELA JAIN (Director)
24 Jun 2006
Charge created
Others - 41.00 cr
07 Apr 2000
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Symphony Agencies Pvt.Ltd. | U51109WB1994PTC062222 | Kolkata, West Bengal, India |
| Northern India Promoters Private Limited | U74899DL1994PTC060380 | - |
| Aar Builders Private Limited | U45400DL2010PTC199297 | New Delhi, Delhi, India |
| Sushma Buildwell Private Limited | U74899DL1980PTC010956 | New Delhi, Delhi, India |
| Meri Property | U70109PN2021PTC205651 | Pune City, Maharashtra, India |
| Grassy Farms Private Limited | U01122DL1996PTC080833 | Delhi, Delhi, India |
| Albion Resins (India) Private Limited | U24110GJ1991PTC015117 | Asoj, Gujarat, India |
| Vinspa Realty Private Limited | U70102PN2007PTC129888 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Midvale Intersoft Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Midvale Intersoft 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Midvale Intersoft Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Midvale Intersoft 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 Midvale Intersoft Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Midvale Intersoft Private Limited an active company?
Midvale Intersoft Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Midvale Intersoft Private Limited financially healthy?
Midvale Intersoft Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Midvale Intersoft Private Limited?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Midvale Intersoft Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Midvale Intersoft Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Midvale Intersoft Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Midvale Intersoft Private Limited?
Its Credit Risk Score is 40/100 (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.
