Moveablecode, Inc. - Due diligence report

A 360° intelligence report on Moveablecode, Inc.: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2011-10-07 Bangaluru, Karnataka Strike Off Unlisted
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Moveablecode, Inc. — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Moveablecode, Inc. is assessed as Moderate with a Trust Score of 50/100. Moveablecode, Inc. is a private limited foreign company incorporated in india incorporated in 2011, operating in the Research & Development sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Moveablecode India Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIVIKRAM PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VAISHNAVI PRASAD 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

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
-
Group entities
-
Capital events
-

Key managerial personnel: TRIVIKRAM PRASAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
20 Dec 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
01 Dec 2011
Director ceased
TRIVIKRAM PRASAD
07 Oct 2011
Incorporated
Registered with Roc Bangalore
Director appointed
TRIVIKRAM PRASAD (Managing Director)
Director appointed
VAISHNAVI PRASAD (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proton Fitness Solutions Private Limited U74900KA2011PTC059467 Bangaluru, Karnataka
SU-MANTHA MANUFACTURING AND SERVICES SOL UTIONS LLP AAH-2517 Bangalore, Karnataka
Mudraarth Technology Private Limited U72900KA2020PTC139765 Bangaluru, Karnataka
Pemix Asights LLP ACA-9728 Bangaluru, Karnataka
Umika Foods Private Limited U15120KA2018PTC113671 Bangaluru, Karnataka
Rds Infotech Private Limited U72900KA2008PTC046200 Bangaluru, Karnataka
Sukth Pharmaceuticals India Private Limited U46497KA2024PTC192545 Bangaluru, Karnataka
Ina Learning Labs Private Limited U80900KA2018PTC114567 Bangaluru, Karnataka
Lyon Automotive Private Limited U34300KA2022PTC169382 Bangaluru, Karnataka
LEGATRADDO TECHNOLOGIES LLP AAX-9445 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Moveablecode, Inc. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moveablecode, Inc.: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Moveablecode, Inc. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Moveablecode, Inc. 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 Moveablecode, Inc. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moveablecode, Inc. an active company?

Moveablecode, Inc. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Moveablecode, Inc. financially healthy?

Processed financial statements are not yet available for Moveablecode, Inc., so its financial health is unassessed.

Should I do business with Moveablecode, Inc.?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moveablecode, Inc.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Moveablecode, Inc. have loans or charges against its assets?

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

Is Moveablecode, Inc. up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Moveablecode, Inc.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.