Mittal Software Labs Llp - Due diligence report

A 360° intelligence report on Mittal Software Labs Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-06-19 New Delhi, Delhi Converted And Dissolved
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Mittal Software Labs Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Mittal Software Labs Llp is assessed as Moderate with a Trust Score of 57/100. Mittal Software Labs Llp is a limited liability partnership incorporated in 2017, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Mittal Software Labs Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA GARG 01234567 Director 01/04/2018 6 yrs Approved
RAVI PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
AKHIL KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
Vinod Chaudhary 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 55
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 10 events
13 May 2025
Director ceased
KRISHNA DEVI
29 Jan 2024
Director appointed
RAVI PRAKASH (Partner)
Director appointed
Vinod Chaudhary (Partner)
27 Apr 2023
Director appointed
NIKHIL KUMAR MITTAL (Designated Partner)
Director appointed
AKANKSHA GARG (Designated Partner)
Director appointed
AKHIL KUMAR MITTAL (Designated Partner)
Director ceased
AKANKSHA GARG
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Jun 2017
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Rajratan Diamond Polki Limited U51909DL2009PLC191643 Delhi
Ajay Pipe Industries Private Limited U25205DL2022PTC394709 Delhi
Tyshaz Buildmart India Private Limited U74999DL2014PTC264912 South Delhi, Delhi
Silicon Infoways Private Limited U00000DL2000PTC105832 Delhi
Shantilal Services Private Limited U74999DL2021PTC378901 Delhi
Rbsv India Private Limited U78300DL2023PTC422674 Delhi
Kripa Absa Jus Cargo Handling Private Limited U63090DL2013PTC256799 Delhi
Affable Hospitality Private Limited U55209DL2017PTC322999 Delhi
12

Who Uses This Report

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

Verify Mittal Software Labs Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mittal Software Labs 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mittal Software Labs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Mittal Software Labs 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 Mittal Software Labs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mittal Software Labs Llp an active company?

Mittal Software Labs Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Mittal Software Labs Llp financially healthy?

Processed financial statements are not yet available for Mittal Software Labs Llp, so its financial health is unassessed.

Should I do business with Mittal Software Labs Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mittal Software Labs Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Mittal Software Labs Llp have loans or charges against its assets?

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

Is Mittal Software Labs Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mittal Software Labs 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.