Midvalley Equity Private Limited - Due diligence report

A 360° intelligence report on Midvalley Equity Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-09-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Midvalley Equity Private Limited
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Midvalley Equity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Midvalley Equity Private Limited is assessed as Low Risk with a Trust Score of 84/100. Midvalley Equity Private Limited is an active private limited indian non-government company incorporated in 2011, 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Midvalley Equity 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUSHREE KAYAL 01234567 Director 01/04/2018 6 yrs Approved
TAPASHI ADHIKARY 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.
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
Stargold Financial Advisors Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Stargold Financial Advisors Private Limited Holding Company 74.00%
Jayanti Prime Investment Consultants Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2022
Director appointed
TAPASHI ADHIKARY (Director)
Director ceased
BABULAL SINGH
13 Jul 2022
Director appointed
MADHUSHREE KAYAL (Director)
Director ceased
SATADAL MALLICK
Director ceased
KUNAL CHATTERJEE
01 Jul 2021
Director ceased
KRISHNA KUMAR PRASAD
28 Sep 2020
Director ceased
AKSHA BIHANI
03 Sep 2019
Director ceased
BIMAL OJHA
30 Mar 2019
Director ceased
REKHA OJHA
04 Aug 2018
Director ceased
PANKAJ BUBNA
Director ceased
SATYABHAMA BUBNA
30 Mar 2012
Securities allotted
14590 Equity Shares Without Differential Rights - 14.59 cr raised
16 Sep 2011
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bengal Egg & Feed Private Limited U01111WB2018PTC225829 Hooghly, West Bengal, India
Kalpvriksh Metal Company Private Limited U27100DL2009PTC186572 Delhi, Delhi, India
Msn Exports Private Limited U51909DL2004PTC123845 New Delhi, Delhi, India
Jo&De Ventures Private Limited U51909KA2017PTC100985 Bengaluru, Karnataka, India
Vishveshwara Suppliers Private Limited U74999WB2012PTC173617 Kolkata, West Bengal, India
Cosmic Housing Pvt. Ltd. U70109WB1994PTC066184 Kolkata, West Bengal, India
Avnash Automobiles Private Limited U50200AP2005PTC046696 Visakhapatnam-3, Andhra Pradesh, India
Balaji Cars Private Limited U50300MH2002PTC137074 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Midvalley Equity Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Midvalley Equity 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Midvalley Equity Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Midvalley Equity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Midvalley Equity Private Limited an active company?

Midvalley Equity Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Midvalley Equity Private Limited financially healthy?

Midvalley Equity Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Midvalley Equity Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Midvalley Equity Private Limited?

The ultimate holding entity is Stargold Financial Advisors Private Limited. 2 active director(s) are on record.

Does Midvalley Equity Private Limited have loans or charges against its assets?

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

Is Midvalley Equity Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Midvalley Equity Private Limited?

Its Credit Risk Score is 50/100 (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.