Msm Discovery Private Limited - Due diligence report

A 360° intelligence report on Msm Discovery Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2002-06-07 Mumbai, Maharashtra Amalgamated Unlisted
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MD Msm Discovery Private Limited
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Msm Discovery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Msm Discovery Private Limited is assessed as Moderate with a Trust Score of 60/100. Msm Discovery Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Broadcasting 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 low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Msm Discovery Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK NAMBISSAN 01234567 Director 01/04/2018 6 yrs Approved
NITIN UMAKANT NADKARNI 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 2017 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
Sony Pictures Networks India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sony Pictures Networks India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment67/100
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 view43/100
Limited indicators at present
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
09 Feb 2018
Director ceased
ANDREW JAY KAPLAN
Director ceased
MAN JIT SINGH
24 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Feb 2016
Director appointed
ASHOK NAMBISSAN (Additional Director)
Director appointed
NITIN UMAKANT NADKARNI (Director)
Director ceased
RAHUL JOHRI
31 Oct 2015
Director ceased
ASHOK NAMBISSAN
Director ceased
NITIN UMAKANT NADKARNI
22 Sep 2011
Director ceased
NARINDER PAL SINGH
24 Feb 2011
Director appointed
NARINDER PAL SINGH (Director)
23 Feb 2011
Director ceased
SUPERNA HORA KALLE
19 Feb 2009
Director ceased
KUNAL MANORANJAN DASGUPTA
01 Jul 2008
Director ceased
DEEPAK SHOURIE
07 Jun 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Canara Star Communications Private Limited U32107KA2011PTC057615 Mangalore, Karnataka, India
Pragya Vision Private Limited U92120DL2005PTC143648 Delhi, Delhi, India
Mauryatv U92130MH2007PTC170952 Mumbai, Maharashtra, India
Eldorado Entertainment Private Limited U92412DL2010PTC200467 New Delhi, Delhi, India
Frontline Trade Private Limited U51109MH2008PTC178350 Mumbai, Maharashtra, India
Trilogicdigitalmedia L74140MH1994PLC246168 Mumbai, Maharashtra, India
Sony Pictures Networks India U92490MH2015PTC263107 Mumbai, Maharashtra, India
Allscripts U72200GJ1998PTC034948 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Msm Discovery Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msm Discovery Private 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 90/100, 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 Msm Discovery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Msm Discovery Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Msm Discovery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msm Discovery Private Limited an active company?

Msm Discovery Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Msm Discovery Private Limited financially healthy?

Msm Discovery Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Msm Discovery Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msm Discovery Private Limited?

The ultimate holding entity is Sony Pictures Networks India Private Limited. 3 active director(s) are on record.

Does Msm Discovery Private Limited have loans or charges against its assets?

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

Is Msm Discovery Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Msm Discovery Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.