M.P.Network Limited - Due diligence report

A 360° intelligence report on M.P.Network Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2000-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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M.P.Network Limited — 360° Intelligence Report

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

M.P.Network Limited is assessed as Moderate with a Trust Score of 73/100. M.P.Network Limited is an active public limited indian non-government company incorporated in 2000, operating in the Business Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. M.P.Network Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
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
30/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVIKA PARBAT DABHI 01234567 Director 01/04/2018 6 yrs Approved
SAMEER NAWALE BALU 01234567 Director 01/04/2018 6 yrs Approved
NILESH BALU NAWALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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
Orissa Network Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Orissa Network Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
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 assessment59/100
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 view45/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
BHAVIKA PARBAT DABHI
31 May 2022
Director appointed
BHAVIKA PARBAT DABHI (Director)
15 Dec 2020
Director ceased
NILESH BALU NAWALE
24 Dec 2019
Director appointed
NILESH BALU NAWALE (Director)
28 Sep 2019
Director ceased
SAMEER NAWALE BALU
Director ceased
SANJEEV DADDE VIJAYKUMAR
Director ceased
MAHESH NATHURAM MUNGEKAR
10 Jul 2019
Director appointed
SAMEER NAWALE BALU (Director)
Director ceased
ANIL KALYA
Director ceased
RAMANAN ALANGUDI LAXMINARAYAN
28 Sep 2018
Director ceased
DIVYANG SURESH THAKKER
21 Apr 2018
Director ceased
JAYWANT CHANDRASHEKHAR PRABHU
22 Mar 2014
Director ceased
HITESH CHAWDA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tirth Infotech (Opc) Private Limited U74999GJ2018OPC101968 Ahmedabad, Gujarat, India
Technovative Digital Private Limited (Opc) U72300MH2012OPC235010 Thane, Maharashtra, India
Anirudh Insurance Advisory Services Private Limited U74899DL1994PTC059433 New Delhi, Delhi, India
Sysacme Private Limited U72900DL2018PTC337793 Delhi, Delhi, India
Asic Networking Services (Opc) Private Limited U74999PN2017OPC170873 Pune, Maharashtra, India
Locoff U72900MH2020PTC338160 Mumbai, Maharashtra, India
Tigretek Solution Private Limited U72300WB2015PTC205461 Kolkata, West Bengal, India
Subrains Solutions Private Limited U72900AP2016PTC103280 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify M.P.Network Limited 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 M.P.Network Limited: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for M.P.Network Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether M.P.Network Limited 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 M.P.Network Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.P.Network Limited an active company?

M.P.Network Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is M.P.Network Limited financially healthy?

M.P.Network Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with M.P.Network Limited?

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

Who controls M.P.Network Limited?

The ultimate holding entity is Orissa Network Private Limited. 3 active director(s) are on record.

Does M.P.Network Limited have loans or charges against its assets?

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

Is M.P.Network Limited 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 M.P.Network Limited?

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.