Promoter holding
64.27%
MV
Migrate Vyapaar Pvt Ltd - Due diligence report
A 360° intelligence report on Migrate Vyapaar Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
MV
Migrate Vyapaar Pvt Ltd
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Migrate Vyapaar Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Migrate Vyapaar Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Migrate Vyapaar Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Migrate Vyapaar Pvt Ltd 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 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: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARGHOOB ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHTAB ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOID ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAQSOOD ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADRE ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHMOOD ALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ABHIJIT SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Nov 2018
Director ceased
BADRE ALAM
Director ceased
MAHMOOD ALAM
28 Aug 2018
Director ceased
MARGHOOB ALAM
Director ceased
MEHTAB ALAM
13 Mar 2015
Director ceased
ABHIJIT SHARMA
22 May 2010
Director ceased
GAURAB KUMAR
03 Aug 2009
Director appointed
MARGHOOB ALAM (Director)
Director appointed
MEHTAB ALAM (Director)
Director appointed
MOID ALAM (Director)
Director appointed
MAQSOOD ALAM (Director)
Director appointed
BADRE ALAM (Director)
Director appointed
MAHMOOD ALAM (Director)
01 Jul 2009
Director appointed
ABHIJIT SHARMA (Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Migrate Vyapaar Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Migrate Vyapaar Pvt Ltd: 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 Migrate Vyapaar Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Migrate Vyapaar Pvt Ltd 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 Migrate Vyapaar Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Migrate Vyapaar Pvt Ltd an active company?
Migrate Vyapaar Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Migrate Vyapaar Pvt Ltd financially healthy?
Migrate Vyapaar Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Migrate Vyapaar Pvt Ltd?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Migrate Vyapaar Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Migrate Vyapaar Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Migrate Vyapaar Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Migrate Vyapaar Pvt Ltd?
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.
