Promoter holding
64.27%
MT
Mindpool Technologies Limited - Due diligence report
A 360° intelligence report on Mindpooltech: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Mindpooltech — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Mindpooltech is assessed as Moderate with a Trust Score of 68/100. Mindpooltech is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Mindpool Technologies 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 4 open (4.12 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: PSD & ASSOCIATES on 2019-08-12.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITESH RAMAVTAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL PUNAMCHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSTUBH NARAYAN KARWE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESAN SATHISHKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRASINGH NAIYYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM RITESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Uday Pramod Surpuriya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Binny Porwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Uday Pramod Surpuriya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SHAILENDRASINGH NAIYYAR has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mindpool Technologies Inc | Subsidiary Company | 74.00% |
Key managerial personnel: RITESH RAMAVTAR SHARMA (Managing Director) · GANESAN SATHISHKUMAR (CFO) · Uday Pramod Surpuriya (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 4.12 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
27 May 2025
Charge created
Others - 46.60 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2024
Director appointed
Uday Pramod Surpuriya (Cfo)
11 Nov 2024
Director appointed
Uday Pramod Surpuriya (CFO)
10 Nov 2024
Director ceased
Ganesan Sathishkumar
09 Jul 2024
Director appointed
Binny Porwal (Company Secretary)
08 Aug 2023
Charge created
Others - 50.00 Lakh
30 Sep 2022
Director ceased
SHAILENDRASINGH NAIYYAR
01 Sep 2022
Director appointed
SHAILENDRASINGH NAIYYAR (Director)
17 Sep 2021
Director ceased
SUNIL PUNAMCHAND JAIN
12 Mar 2021
Charge created
Others - 3.00 cr
15 Feb 2021
Director appointed
SUNIL PUNAMCHAND JAIN (Director)
15 Jan 2021
Director ceased
JEENDRU VENKAT REDDY
29 Dec 2020
Charge created
Others - 15.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Tropical Ecology Private Limited | U01122TG2006PTC049183 | Secunderabad, Andhra Pradesh, India |
| Pinnaxis It Solutions And Consulting Private Limited | U74999DL2018PTC329804 | Delhi, Delhi, India |
| Windmoller & Holscher India Private Limited | U28112DL1996PTC079019 | Delhi, Delhi, India |
| Campus Polyplast Private Limited | U25202MP1998PTC013198 | Indore, Madhya Pradesh, India |
| Workie Private Limited | U70109MP2022PTC060655 | Indore, Madhya Pradesh, India |
| Vautid India Private Limited | U29100MH2016FTC281063 | Thane, Maharashtra, India |
| Parknsecure | U72900HR2017PTC066995 | Gurgaon, Haryana, India |
| Digiuniverse India Private Limited | U74999DL2016PTC300774 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mindpooltech before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mindpooltech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mindpooltech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mindpooltech 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 Mindpooltech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mindpooltech an active company?
Mindpooltech has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Mindpooltech financially healthy?
Mindpooltech has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Mindpooltech?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mindpooltech?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Mindpooltech have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Mindpooltech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Mindpooltech?
Its Credit Risk Score is 55/100 (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.
