Mitcon Advisory Services Private Limited - Due diligence report

A 360° intelligence report on Mitcon Advisory Services Private Limited: trust score, financial health, credit view, compliance, directors, g…

2018-09-20 Pune, Maharashtra Active Unlisted
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Mitcon Advisory Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Mitcon Advisory Services Private Limited is assessed as Moderate with a Trust Score of 74/100. Mitcon Advisory Services Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Business Outsourcing sector. It was profitable 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 16 Aug 2026 from the latest processed filings. Mitcon Advisory Services Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: R D J S & Co. on 2020-07-12.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ PRABHAKAR DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
PRASAD PAPALAL PAWAR 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD VIJAY JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Mitcon Consultancy & Engineering Services Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Mitcon Consultancy & Engineering Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director ceased
PRASAD PAPALAL PAWAR
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2025
Director appointed
PRASAD PAPALAL PAWAR (Director)
10 Jul 2023
Director ceased
NALIN FULCHAND SHAH
23 Sep 2022
Director ceased
ASHOKKUMAR
17 Sep 2022
Director ceased
SANDEEP SUKHADEO JADHAV
Director ceased
HARSHAD VIJAY JOSHI
08 Dec 2021
Director appointed
HARSHAD VIJAY JOSHI (Director)
05 Aug 2021
Director appointed
PANKAJ PRABHAKAR DESHMUKH (Director)
09 Jul 2019
Director ceased
PRADEEP RAGHUNATH BAVADEKAR
Director ceased
RAM DHONDIBA MAPARI
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to ANKITA AGARWAL
04 Mar 2019
Director ceased
AJAY KESHAV LELE
Director ceased
DILEEP GANPATRAO ZARKAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Operations Research Group Private Limited U73100DL2002PTC117706 New Delhi, Delhi, India
Harke International India Private Limited U51909GJ2022PTC131076 Vadodara, Gujarat, India
Stratega Finance Company Private Limited U74899DL1986PTC026022 New Delhi, Delhi, India
Transform Mc2 Enterprises Private Limited U35105DL2011PTC218045 South West Delhi, Delhi, India
Power Consulting Engineers Private Limited U70200DL2013PTC251488 Lajpat Nagar Ii, Delhi, India
Stratsmith Private Limited U93090DL2018PTC333860 New Delhi, Delhi, India
Sri Vcs Management India Private Limited U93090KA2020PTC133702 Bangalore, Karnataka, India
Unidel U74110MH1974PTC017831 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mitcon Advisory Services Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mitcon Advisory 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.

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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mitcon Advisory Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Mitcon Advisory Services Private 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 Mitcon Advisory Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mitcon Advisory Services Private Limited an active company?

Mitcon Advisory Services Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mitcon Advisory Services Private Limited financially healthy?

Mitcon Advisory Services Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Mitcon Advisory Services Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mitcon Advisory Services Private Limited?

The ultimate holding entity is Mitcon Consultancy & Engineering Services Limited. 3 active director(s) are on record.

Does Mitcon Advisory Services Private Limited have loans or charges against its assets?

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

Is Mitcon Advisory Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mitcon Advisory Services Private Limited?

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.