Moneybag Ventures Private Limited - Due diligence report

A 360° intelligence report on Claims Express: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2004-11-03 Bangalore, Karnataka Active Unlisted Active Compliant
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MV Moneybag Ventures Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Claims Express — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Claims Express is assessed as Moderate with a Trust Score of 73/100. Claims Express is an active private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Moneybag Ventures Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (52.11 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 auditor resignation(s) filed - latest: GRSM & Associates on 2018-08-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL GAFFAR SAIT 01234567 Director 01/04/2018 6 yrs Approved
SRI HARSHA BANKAPURA SUMANTHU 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

As per FY 2022 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
-
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Gseas Technologies Llp Subsidiary Company 74.00%
Passion Connect Technologies Llp Subsidiary Company 74.00%
Rocksolid Fitness Llp Subsidiary Company 74.00%
Innatesign Studio Llp Subsidiary Company 74.00%
Lucky Maskot Decor Llp Subsidiary Company 74.00%
Red Lounge Capital Advisors Llp Subsidiary Company 74.00%
Varchas Technologies Llp Subsidiary Company 74.00%
Smi Global Learning Private Limited Subsidiary Company 74.00%
Elife Healthcare Services Private Limited Subsidiary Company 74.00%
Institute Of New Age Technologies Llp Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 52.11 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Charge created
Hdfc Bank Limited - 52.11 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
5400.00000000 shares to Abdul Gaffar Sait
Share transfer (FY 2019)
600.00000000 shares to Abdul Gaffar Sait
07 Aug 2018
Director appointed
SRI HARSHA BANKAPURA SUMANTHU (Director)
Director ceased
SHAIK MOHAMMED YESDANI ATHAR
01 Dec 2017
Director ceased
UDAYACHANDRA MANJAPPA UDUPA
Director ceased
KRISHNAN VAIDYANATHAN HARIHARA NURANI
29 Mar 2016
Director ceased
VISHAL CHENRAJ JAIN
05 Jan 2016
Director ceased
ROYCHAND CHENRAJ
03 Nov 2004
Incorporated
Registered with Roc Bangalore
Director appointed
ABDUL GAFFAR SAIT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srs Tradelink Private Limited U51109GJ2007PTC049700 Morbi, Gujarat, India
Dhulji Financial Services Imf Private Limited U67190MP2011PTC026282 Indore, Madhya Pradesh, India
Tipsons Commodities Private Limited U51909GJ2004PTC043556 Ahmedabad, Gujarat, India
Charu Fiscal Services Limited U67190PB1996PLC018369 Ludhiana, Punjab, India
Gr Global Ace Investments Private Limited U93000AP2020PTC114413 Visakhapatnam, Andhra Pradesh, India
Aarnik Securities Private Limited U51900MH1988PTC048541 Mumbai, Maharashtra, India
Niya Wealthmatic (Opc) Private Limited U74999HR2020OPC088109 Faridabad, Haryana, India
Mars Asset Resolution And Security Services Private Limited U65999DL2019PTC354604 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Claims Express before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Claims Express: 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 Claims Express - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Claims Express 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 Claims Express - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Claims Express an active company?

Claims Express has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Claims Express financially healthy?

Claims Express has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Claims Express?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Claims Express?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Claims Express have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Claims Express up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Claims Express?

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.