Promoter holding
64.27%
MF
Mode Finserver Private Limited - Due diligence report
A 360° intelligence report on Modefinserver: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Modefinserver — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Modefinserver is assessed as Low Risk with a Trust Score of 75/100. Modefinserver is an active private limited indian non-government company incorporated in 2011, operating in the Internet sector. The company has shown revenue growth 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 13 Jun 2026 from the latest processed filings. Mode Finserver 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (BBB-).
Charges position: 2 open (21.75 cr) · 6 satisfied (16.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPTHI GUNDALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARNATH PANGULURU CHOWDARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BHAGCHAND DARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARINATH CHOWDARY PANGULURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mfs Tech Ltd (uae) | Subsidiary Company | 74.00% |
| Mode Finserver Ea Limited (kenya) | Subsidiary Company | 74.00% |
Key managerial personnel: AMARNATH PANGULURU CHOWDARY (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 21.75 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2023
Charge created
State Bank Of India - 7.00 cr
22 Nov 2023
Charge satisfied
Axis Bank Limited
21 Nov 2022
Securities allotted
200 Debentures - 20.00 cr raised
18 Jun 2022
Charge satisfied
Axis Bank Limited
27 May 2022
Charge created
Axis Bank Limited - 4.90 cr
28 Mar 2022
Charge satisfied
Axis Bank Limited
21 Feb 2022
Charge satisfied
Axis Bank Limited
27 Sep 2021
Charge created
State Bank Of India - 14.75 cr
04 Mar 2021
Charge created
Axis Bank Limited - 7.12 Lakh
18 Feb 2020
Director ceased
HARINATH CHOWDARY PANGULURU
20 Jan 2020
Charge created
Axis Bank Limited - 68.92 Lakh
31 Mar 2018
Share transfer (FY 2018)
15000.00000000 shares to Deepthi Gundala
30 Aug 2017
Charge satisfied
Syndicate Bank
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Algoleap | U93090TG2017PTC113871 | Shaikpet, Telangana, India |
| Bearingpoint India Private Limited | U72900KA2021PTC151887 | Bangalore North, Karnataka, India |
| Scrabbleentertainment | U92190MH2008PLC178456 | Mumbai, Maharashtra, India |
| Rowdy Pictures Private Limited | U74999TN2018PTC124124 | Chennai, Tamil Nadu, India |
| Proactive Professional Services Private Limited | U74140RJ2008PTC027750 | Jaipur, Rajasthan, India |
| Praruh Technologies Limited | L72900UP2019PLC123393 | Noida, Uttar Pradesh, India |
| Ot Services India Private Limited | U72900KA2020PTC139243 | Bangalore, Karnataka, India |
| Geeta Surface Coatings Private Limited | U28110PN2014PTC151224 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modefinserver before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Modefinserver: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Modefinserver - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Modefinserver pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Modefinserver - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Modefinserver an active company?
Modefinserver has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Modefinserver financially healthy?
Modefinserver has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Modefinserver?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modefinserver?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Modefinserver have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Modefinserver up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Modefinserver?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
