Mudra Online Technologies Private Limited - Due diligence report

A 360° intelligence report on Mudra Online Technologies: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-06-12 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Mudra Online Technologies — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Mudra Online Technologies is assessed as Moderate with a Trust Score of 57/100. Mudra Online Technologies is a private limited indian non-government company incorporated in 2000, operating in the Media and Publishing 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 high compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Mudra Online Technologies 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA RANJAN KANTHY 01234567 Director 01/04/2018 6 yrs Approved
ANURAG PHOOLCHAND BANSAL 01234567 Director 01/04/2018 6 yrs Approved
DARA AKBARIAN 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ PURI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
Ddb Mudra Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ddb Mudra Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
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.
  • Financial filings available for verification.
Banker assessment64/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2020
Director ceased
ESTHER DILUKSHI SELVANAYAGAM
14 Sep 2017
Director ceased
SONAL DABRAL
08 Jul 2017
Director ceased
VINEET GUPTA
Director ceased
ADITYA RANJAN KANTHY
Director ceased
DANIEL ADAM SIMON
01 Jul 2017
Director appointed
ADITYA RANJAN KANTHY (Director)
20 Mar 2017
Director ceased
NEERAJ PURI
01 Nov 2015
Director ceased
JOHN WAYNE RICHARD ZEIGLER
30 Nov 2014
Securities allotted
7921 Equity Shares Without Differential Rights - 79,210.00 raised
30 Oct 2014
Securities allotted
7921 Equity Shares Without Differential Rights - 79,210.00 raised
22 Sep 2014
Director ceased
ANURAG PHOOLCHAND BANSAL
08 May 2014
Director ceased
PRATAP BOSE
24 Mar 2014
Director appointed
ANURAG PHOOLCHAND BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tdiindia U52109DL1986PTC026416 New Delhi, Delhi, India
Selvel Next-In Private Limited U74110WB2014PTC201934 Kolkata, West Bengal, India
Irewards Solutions Private Limited U74999MH2014PTC259181 Navi Mumbai, Maharashtra, India
Digit 9.0 U74900MH2010PTC202298 Mumbai, Maharashtra, India
Amvira Media & Marketing Private Limited U74999MH2017PTC292783 Thane, Maharashtra, India
Innovative Media & Trade Solutions Private Limited U74999DL2016PTC302916 New Delhi, Delhi, India
Pizzelaso Creatives Private Limited U74999UP2018PTC104903 Ghaziabad, Uttar Pradesh, India
Dentsu Communications India Private Limited U74300MH1986PTC039002 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mudra Online Technologies 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 Mudra Online Technologies: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mudra Online Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Mudra Online Technologies 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 Mudra Online Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mudra Online Technologies an active company?

Mudra Online Technologies has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Mudra Online Technologies financially healthy?

Mudra Online Technologies has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mudra Online Technologies?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mudra Online Technologies?

The ultimate holding entity is Ddb Mudra Private Limited. 4 active director(s) are on record.

Does Mudra Online Technologies have loans or charges against its assets?

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

Is Mudra Online Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mudra Online Technologies?

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.