Mpurse Services Private Limited - Due diligence report

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

2007-07-19 New Delhi, Delhi Active Unlisted Active Compliant
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MS Mpurse Services Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Mpurse — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Mpurse is assessed as Moderate with a Trust Score of 74/100. Mpurse is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mpurse Services Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUN KAWAMURA 01234567 Director 01/04/2018 6 yrs Approved
CHI KIT DANIEL HUI 01234567 Director 01/04/2018 6 yrs Approved
MANJU SIKKA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHUN KAWAMURA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
State Elephant Fintech Company Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
State Elephant Fintech Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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
02 Apr 2025
Director ceased
Himanshu Miglani
03 Mar 2025
Director ceased
SUSHIL CHAWLA
27 Jan 2025
Last AGM held
Annual general meeting
12 Dec 2024
Director appointed
Rajesh Sharma (Company Secretary)
21 Apr 2024
Director ceased
ASHISH KUMAR SINGH
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2024
Director ceased
MUKTA SHARMA
23 Sep 2022
Director ceased
CHANDAN KUMAR VERMA
01 Mar 2022
Director ceased
ANUBHUTI DWIVEDI
23 Sep 2021
Director ceased
SHUN KAWAMURA
Director ceased
CHI KIT DANIEL HUI
10 Aug 2021
Director ceased
XU YACHAO
13 May 2021
Director appointed
CHI KIT DANIEL HUI (Director)
17 Jan 2021
Director ceased
YAN YAN
21 Dec 2020
Director appointed
SHUN KAWAMURA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinaykrupa Agencies Private Limited U51909GJ2014PTC079660 Surat City, Gujarat, India
Ihw Media Private Limited U92413DL2014PTC274512 New Delhi, Delhi, India
Payreview U74999MH2017PTC294182 Mumbai, Maharashtra, India
Association Of Indian Forging Industry U91110PN1965NPL018870 Pune, Maharashtra, India
Nihal Medical Tourism Private Limited U85320WB2017PTC220596 Burdwan, West Bengal, India
Ramat Private Limited U36940GJ2021PTC123481 Ahmedabad, Gujarat, India
Hap Retrofit And Engineering Infrastructure Privatelimited U74140WB2012PTC172168 Kankurgachi, West Bengal, India
Sanmarg Developers Limited U70100WB2005PLC106169 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Mpurse before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mpurse: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mpurse - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Mpurse 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 Mpurse - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpurse an active company?

Mpurse has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mpurse financially healthy?

Mpurse has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mpurse?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mpurse?

The ultimate holding entity is State Elephant Fintech Company Limited. 4 active director(s) are on record.

Does Mpurse have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mpurse up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mpurse?

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.