Promoter holding
64.27%
M&
Motes & Bots Technologies Private Limited - Due diligence report
A 360° intelligence report on Motes & Bots: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Motes & Bots — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Motes & Bots is assessed as Moderate with a Trust Score of 60/100. Motes & Bots is an active private limited indian non-government company incorporated in 2015, operating in the Professional Services sector. 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 09 Jul 2026 from the latest processed filings. Motes & Bots Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALPESH MANGAL GAJRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALLOL SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRANJEET KALLOL SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KALLOL SEN has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
21 Aug 2018
Director appointed
KIRANJEET KALLOL SEN (Director)
07 Aug 2018
Director ceased
KIRANJEET KALLOL SEN
22 Sep 2016
Securities allotted
1030 Equity Shares Without Differential Rights - 15.00 Lakh raised
25 Jun 2016
Securities allotted
1030 Equity Shares Without Differential Rights - 15.00 Lakh raised
30 Apr 2016
Director appointed
KALPESH MANGAL GAJRA (Director)
Director ceased
SANJOY KUMAR DAS
12 Mar 2016
Securities allotted
300 Equity Shares Without Differential Rights - 10.00 Lakh raised
12 Oct 2015
Incorporated
Registered with Roc Bangalore
Director appointed
KALLOL SEN (Director)
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Interactivity Broadband Television Limited | U99999DL1992PLC050852 | New Delhi, Delhi, India |
| Sandin Ecosol Private Limited | U93000DL2012PTC242608 | Delhi, Delhi, India |
| Juncture Marketing Private Limited | U74999GJ2019PTC106676 | Vadodara, Gujarat, India |
| Gyancity Research Consultancy Private Limited | U73100BR2018PTC038814 | Bihar, Bihar, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Motes & Bots before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Motes & Bots: 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 50/100, margin trends, ownership structure and peer set for Motes & Bots - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Motes & Bots 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 Motes & Bots - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Motes & Bots an active company?
Motes & Bots has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Motes & Bots financially healthy?
Motes & Bots has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Motes & Bots?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Motes & Bots?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Motes & Bots have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Motes & Bots up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Motes & Bots?
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.
