Mindwise Management Llp - Due diligence report

A 360° intelligence report on Mindwise Management Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-01-24 Bhiwandi, Maharashtra Active
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Mindwise Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Mindwise Management Llp is assessed as Low Risk with a Trust Score of 88/100. Mindwise Management Llp is an active limited liability partnership incorporated in 2017, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Mindwise Management Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (1.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Thane Bharat Sahakari Bank Ltd3 48.0 cr
Tjsb Sahakari Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR BISHWANATH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHABIR RAMESHWAR FOGLA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
24 Oct 2025
Charge satisfied
Thane Bharat Sahakari Bank Ltd
16 Oct 2025
Charge satisfied
Thane Bharat Sahakari Bank Ltd
08 Aug 2025
Charge satisfied
Thane Bharat Sahakari Bank Ltd
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge satisfied
Tjsb Sahakari Bank Limited
20 Jul 2024
Charge created
Thane Bharat Sahakari Bank Ltd - 45.00 Lakh
11 Mar 2024
Charge created
Tjsb Sahakari Bank Limited - 22.50 Lakh
14 Dec 2023
Charge created
Thane Bharat Sahakari Bank Ltd - 25.00 Lakh
30 Nov 2023
Charge created
Thane Bharat Sahakari Bank Ltd - 40.00 Lakh
24 Jan 2017
Incorporated
Registered with Roc Mumbai Ii
Director appointed
PRAMOD KUMAR BISHWANATH AGRAWAL (Designated Partner)
Director appointed
MAHABIR RAMESHWAR FOGLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Airmax Reeds Private Limited U29100MH2022PTC392661 Thane, Maharashtra
Jostle Telecom Private Limited U64204MH2019PTC330857 Thane, Maharashtra
SHREE KRIPA TRENDS LLP AAR-1295 Thane, Maharashtra
KALYANI DYED YARN LLP AAW-0371 Thane, Maharashtra
JAI BHALARA PLASTIC LLP ACD-5648 Thane, Maharashtra
Chandni Mercantile Private Limited U51109MH2009PTC197352 Thane, Maharashtra
Dataknight Technologies Private Limited U72300MH2021PTC369206 Thane, Maharashtra
Dodhia Synthetics Limited U17120MH1987PLC042131 Thane, Maharashtra
Unik Technic Glass (India) Private Limited U26100MH2004PTC150119 Thane, Maharashtra
Xpile Precast Concrete Private Limited U45201MH2020PTC344173 Thane, Maharashtra
12

Who Uses This Report

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

Verify Mindwise Management Llp 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.

Company Secretaries (CS)

Track statutory health of Mindwise Management Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mindwise Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Mindwise Management Llp 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 Mindwise Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mindwise Management Llp an active company?

Mindwise Management Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mindwise Management Llp financially healthy?

Processed financial statements are not yet available for Mindwise Management Llp, so its financial health is unassessed.

Should I do business with Mindwise Management Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mindwise Management Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Mindwise Management Llp have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mindwise Management Llp 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 Mindwise Management Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.