Moneygoals Solutions Limited - Due diligence report

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

2016-02-29 New Delhi, Delhi Active Unlisted Active Compliant
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Timesinternet — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Timesinternet is assessed as Moderate with a Trust Score of 66/100. Timesinternet is an active public limited indian non-government company incorporated in 2016, operating in the Information Technology 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 05 Aug 2026 from the latest processed filings. Moneygoals Solutions Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
YATIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIDYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NISHITH KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
MUKESH PRABHUDAYAL KALRA 01234567 Director 01/04/2018 6 yrs Approved
MODEKURTI JAYA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH PRABHUDAYAL KALRA 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN MAHESHWARY 01234567 Director 01/04/2018 6 yrs Approved
PREETI RAI 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • NIKUNJ KEDIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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
Times Internet Limited
Subsidiaries
-
Group entities
-
Capital events
30 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Times Internet Limited Holding Company 74.00%
Banayantree Services Limited Subsidiary Company 74.00%
Etinsure Insurance Web Aggregator Limited Subsidiary Company 74.00%
Quickleap Solutions Limited Subsidiary Company 74.00%

Key managerial personnel: VIDYA SHARMA (CFO) · NISHITH KEJRIWAL (CFO) · MUKESH PRABHUDAYAL KALRA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
17 Apr 2025
Director appointed
NISHITH KEJRIWAL (CFO)
Director appointed
MUKESH PRABHUDAYAL KALRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director ceased
YATIN SHAH
Director ceased
ANSHUMAN MAHESHWARY
Director ceased
NIKUNJ KEDIA
07 Feb 2025
Director appointed
YATIN SHAH (Director)
Director appointed
ANSHUMAN MAHESHWARY (Director)
Director appointed
NIKUNJ KEDIA (Director)
Director ceased
ASHOK KUMAR
28 Sep 2023
Director ceased
MODEKURTI JAYA LAKSHMI
01 Jun 2023
Director appointed
MODEKURTI JAYA LAKSHMI (Director)
30 Nov 2022
Securities allotted
5000000 Preference Shares - 5.00 cr raised
31 Oct 2022
Securities allotted
5850000 Preference Shares - 5.85 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arem Facility India Private Limited U74999PN2018PTC179946 Pimpri Pune, Maharashtra, India
Sarvashaktiman Traders Private Limited U51109DL1999PTC099609 New Delhi, Delhi, India
Om Sai Hi-Tech Fire Safety Private Limited U28299MH2013PTC243311 Mumbai, Maharashtra, India
Ois Visa Services Private Limited U74140DL2015PTC278344 New Delhi, Delhi, India
Druidic Energy Private Limited U74999KL2018PTC051902 Pathanamthitta, Kerala, India
Striker Force Private Limited U74999KL2019PTC059156 Ernakulam, Kerala, India
Greenway Multi-Ventures Private Limited U32204DL2012PTC231559 New Delhi, Delhi, India
Stabilig Road Solutions U45203DL2010PTC205940 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Timesinternet: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Timesinternet - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Timesinternet 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 Timesinternet - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timesinternet an active company?

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

Is Timesinternet financially healthy?

Timesinternet has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Timesinternet?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timesinternet?

The ultimate holding entity is Times Internet Limited. 9 active director(s) are on record.

Does Timesinternet have loans or charges against its assets?

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

Is Timesinternet up to date with its ROC filings?

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

Is it risky to lend to Timesinternet?

Its Credit Risk Score is 50/100 (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.