Millennium Cybertech Limited - Due diligence report

A 360° intelligence report on Millennium Cybertech Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-09-16 Mumbai, Maharashtra Active Listed Active Non-Compliant
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MC Millennium Cybertech Limited
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Millennium Cybertech Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Millennium Cybertech Limited is assessed as Caution Indicated with a Trust Score of 49/100. Millennium Cybertech Limited is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. The company has shown revenue growth 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 12 Jul 2026 from the latest processed filings. Millennium Cybertech Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: SEBI, NSDL, BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH VADILAL RAVAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA VIMALKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRABHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUSHMA VIMALKUMAR RAVAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Apr 2019
Director ceased
SUSHMA VIMALKUMAR RAVAL
Director ceased
MAHENDRABHAI PANCHAL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Jul 2017
Director appointed
SATISH VADILAL RAVAL (Additional Director)
Director ceased
LALITKUMAR DINESHSINGH KUSHWAHA
12 Jul 2016
Director appointed
MAHENDRABHAI PANCHAL (Additional Director)
Director ceased
CHANDULAL SANGHVI
Director ceased
DARSHAN BHATT
01 Feb 2014
Director ceased
VISHAL KUMAR SHAH
17 Jan 2013
Director ceased
DEEPAK KANAYALAL CHANANA
26 Nov 2012
Director appointed
SUSHMA VIMALKUMAR RAVAL (Director)
Director ceased
SANJAY SAVANI
15 Feb 2012
Director ceased
MUKESHKUMAR JETHALAL SHAH
20 Nov 2011
Director ceased
SATISH VADILAL RAVAL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
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Mangalmurti Infrawell Private Limited U74999MH2016PTC284480 Navi Mumbai, Maharashtra, India
Dharmendra Singh Construction Private Limited U70102UP2012PTC049777 Shikohabad, Uttar Pradesh, India
Rv3 International Private Limited U18209UP2016PTC087280 Allahabad, Uttar Pradesh, India
Ginni Projects Private Limited U51109WB2007PTC118630 Kolkata, West Bengal, India
Nirmangold Property Developers Private Limited U45400MH2011PTC222456 Thane, Maharashtra, India
Sea Great Logistics Private Limited U63031MH2009PTC196585 Navi Mumbai, Maharashtra, India
Buddha Vending Technologies India Private Limited U74999TN2014PTC095999 Chennai, Tamil Nadu, India
Cosmos Lifters And Technical Services Private Limited U71100MH2005PTC152175 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Millennium Cybertech Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Millennium Cybertech 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Millennium Cybertech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Millennium Cybertech 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 Millennium Cybertech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millennium Cybertech Limited an active company?

Millennium Cybertech Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Millennium Cybertech Limited financially healthy?

Millennium Cybertech Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Millennium Cybertech Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millennium Cybertech Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Millennium Cybertech Limited have loans or charges against its assets?

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

Is Millennium Cybertech Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Millennium Cybertech Limited?

Its Credit Risk Score is 45/100 (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.