Promoter holding
64.27%
M(
Mindteck (India) Limited - Due diligence report
A 360° intelligence report on Mindteck: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Mindteck — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mindteck is assessed as Low Risk with a Trust Score of 75/100. Mindteck is an active public limited indian non-government company incorporated in 1991, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Mindteck (India) 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (21.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Idbi Bank Ltd. | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Uti Bank Limited | 1 | 48.0 cr |
| Commercial Leasing Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBRATA NAG KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH MENON KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAM GUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAZ DHANANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEYURI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Balakrishnan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAVED GAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH BHUSHAN DHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYASAGAR VENKAT RATNAM PINGALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Kalli Nandiyath | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sathya Raja Gopal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- JAVED GAYA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Embtech Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
65 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Chendle Holdings Limited | Subsidiary Company | 74.00% |
| Mindteck (uk) Limited | Subsidiary Company | 74.00% |
| Mindteck Canada, Inc. | Subsidiary Company | 74.00% |
| Mindteck Germany Gmbh | Subsidiary Company | 74.00% |
| Mindteck Middle East Ltd Wll | Subsidiary Company | 74.00% |
| Mindteck Singapore Pte. Ltd. | Subsidiary Company | 74.00% |
| Mindteck Software Malaysia Sdn. Bhd. | Subsidiary Company | 74.00% |
| Mindteck, Inc. | Subsidiary Company | 74.00% |
| Mindteck Solutions Philippenes | Subsidiary Company | 74.00% |
| Embtech Holdings Limited | Holding Company | 74.00% |
Key managerial personnel: Anand Balakrishnan (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (56/100).
2 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.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Director appointed
JAVED GAYA (Additional Director)
24 Oct 2025
Charge satisfied
Hdfc Bank Limited
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2024
Director appointed
Santosh Kalli Nandiyath (Cfo)
04 Apr 2024
Director appointed
Sathya Raja Gopal (Company Secretary)
12 Aug 2022
Director ceased
KEYURI SINGH
05 Aug 2022
Securities allotted
33333 Equity Shares - 30.25 Lakh raised
08 Jul 2022
Securities allotted
9000 Equity Shares - 3.12 Lakh raised
24 Jun 2022
Securities allotted
10000 Equity Shares - 3.47 Lakh raised
20 May 2022
Securities allotted
3200 Equity Shares - 2.56 Lakh raised
26 Apr 2022
Securities allotted
10000 Equity Shares - 3.47 Lakh raised
10 Mar 2022
Securities allotted
4800 Equity Shares - 2.65 Lakh raised
11 Dec 2021
Securities allotted
5000 Equity Shares - 1.74 Lakh raised
Securities allotted
5550 Equity Shares - 2.02 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 65 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Innoviti | U72100KA2002PTC031375 | Bangalore, Karnataka, India |
| News Technology Services | U72900KA2016PTC094049 | Bangalore, Karnataka, India |
| Practo | U72900KA2008PTC046374 | Bangalore South, Karnataka, India |
| Synchronoss | U72200KA1999FTC025412 | Bangalore South, Karnataka, India |
| Headout | U72300KA2013PTC100312 | Bangalore South, Karnataka, India |
| Cloudkaptan | U72300WB2014PTC204376 | Kolkata, West Bengal, India |
| Devitpl | L30000GJ1997PLC033479 | Ahmedabad, Gujarat, India |
| Manthan | U72300KA2003PTC033038 | Bangalore., Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mindteck before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mindteck: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mindteck - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mindteck pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mindteck - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mindteck an active company?
Mindteck has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Mindteck financially healthy?
Mindteck has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mindteck?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mindteck?
The ultimate holding entity is Embtech Holdings Limited. 11 active director(s) are on record.
Does Mindteck have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mindteck up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Mindteck?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
