Mindtch Technical Services Private Limited - Due diligence report
A 360° intelligence report on Mindtch Technical Services Private Limited: trust score, financial health, credit view, compliance, directors,…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Mindtch Technical Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsMindtch Technical Services Private Limited is assessed as Moderate with a Trust Score of 69/100. Mindtch Technical Services Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate 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 high financial risk profile.
Report generated on 17 Oct 2026 from the latest processed filings. Mindtch Technical Services 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARINARAYANAN PUTHAN THERMADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEENA KARANNON | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 45 · Distress 50Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Taliparamba Business Associates Private Limited | U52609KL2017PTC050976 | Kannur, Kerala |
| Densar Healthcare Equipments And Surgica Ls Private Limited | U24236KL2000PTC014128 | Kannur, Kerala |
| HAM INSTITUTE AND SERVICES LLP | ACB-3484 | Kannur, Kerala |
| Jeyech Online Services Private Limited | U74999KL2018PTC055259 | Kannur, Kerala |
| Image Facility Management Private Limited | U74999KL2020PTC066333 | Kannur, Kerala |
| We One Rubbers Private Limited | U74990KL2015PTC039590 | Kannur, Kerala |
| DUTEN INNOVATIONS LLP | AAU-3763 | Kannur, Kerala |
| Big City Trading Private Limited | U51900KL2011PTC028822 | Kannur, Kerala |
| Ekaiva Realty and Business Ventures LLP | ABZ-3587 | Kannur, Kerala |
| Cure Life Medicare Private Limited | U85100KL2020PTC063416 | Kannur, Kerala |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Mindtch Technical Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Mindtch Technical Services 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mindtch Technical Services Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Mindtch Technical Services Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mindtch Technical Services Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Mindtch Technical Services Private Limited an active company?
Mindtch Technical Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Mindtch Technical Services Private Limited financially healthy?
Mindtch Technical Services Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mindtch Technical Services Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mindtch Technical Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Mindtch Technical Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mindtch Technical Services Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Mindtch Technical Services Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.