Moneycontrol Dot Com India Limited - Due diligence report

A 360° intelligence report on Moneycontrol.Com: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1999-07-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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MD Moneycontrol Dot Com India Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Moneycontrol.Com — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Moneycontrol.Com is assessed as Low Risk with a Trust Score of 77/100. Moneycontrol.Com is an active public limited indian non-government company incorporated in 1999, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Moneycontrol Dot Com India Limited snapshot & full profile →

Financial Health › Strong
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (71.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore1 48.0 cr
State Bank Of Mysore1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Icici Bank Limited1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUCHANDA DEY 01234567 Director 01/04/2018 6 yrs Approved
KARANVIR SINGH GILL 01234567 Director 01/04/2018 6 yrs Approved
KETAN RAVESIA KISHORE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KETAN RAVESIA KISHORE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
E-eighteen.com Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
E-eighteen.com Limited Holding Company 74.00%
Network18 Media & Investments Limited Holding Company 74.00%

Key managerial personnel: MADHUCHANDA DEY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Oct 2025
Director appointed
KETAN RAVESIA KISHORE (Additional Director)
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2023
Director appointed
MADHUCHANDA DEY (Whole-time director)
Director ceased
MADHUCHANDA DEY
29 Sep 2020
Director ceased
KARANVIR SINGH GILL
04 Feb 2020
Director appointed
KARANVIR SINGH GILL (Director)
Director ceased
DEEPAK GUPTA
13 Mar 2019
Charge satisfied
State Bank Of Mysore
26 Sep 2018
Securities allotted
6900000 Equity Shares - 69.00 Lakh raised
23 Sep 2017
Director ceased
RATNESH PRASAD RUKHARIYAR
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Ratnesh
Share transfer (FY 2017)
10.00000000 shares to Singh Karanvir
Share transfer (FY 2017)
10.00000000 shares to Kumar Ramesh
31 Jan 2017
Securities allotted
2500000 Equity Shares - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techtrail Consultancy Services (Opc) Private Limited U72900MH2021OPC355359 Mumbai, Maharashtra, India
Vested Vision Private Limited U80902UP2021PTC157186 Bulandshahr, Uttar Pradesh, India
Ark Industrial Products Private Limited U74899DL1987PTC029394 New Delhi, Delhi, India
Uk Med Sec (Opc) Private Limited U74999GJ2021OPC122149 Ahmedabad, Gujarat, India
Cirus Defence Private Limited U73100HR2021PTC098553 Gurgaon, Haryana, India
Snowmasters Special Effects India U74999WB2010PTC154266 Kolkata, West Bengal, India
Gencoval Strategic Services Private Limited U93090MH2008PTC186828 Mumbai, Maharashtra, India
Accacia U72900HR2021PTC096111 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Moneycontrol.Com before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moneycontrol.Com: 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 90/100, 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 Moneycontrol.Com - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Moneycontrol.Com 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 Moneycontrol.Com - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moneycontrol.Com an active company?

Moneycontrol.Com has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Moneycontrol.Com financially healthy?

Moneycontrol.Com has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Moneycontrol.Com?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moneycontrol.Com?

The ultimate holding entity is E-eighteen.com Limited. 3 active director(s) are on record.

Does Moneycontrol.Com have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Moneycontrol.Com up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Moneycontrol.Com?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.