Mukesh Infoserve Private Limited - Due diligence report

A 360° intelligence report on Mukesh Infoserve: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2000-04-20 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Mukesh Infoserve — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Mukesh Infoserve is assessed as Caution Indicated with a Trust Score of 45/100. Mukesh Infoserve is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Mukesh Infoserve Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (20.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Ltd.1 48.0 cr
Industrial Development Bank Of India Limited1 48.0 cr
City Union Bank Limited1 48.0 cr
Compliance Score: 24/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMPATH SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
VALAPET SRINIVASAN VARADHARAJAN 01234567 Director 01/04/2018 6 yrs Approved
BHUVARAGHAVAN MUKUNDAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (24/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment28/100
Enhanced diligence advised
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 view29/100
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
29 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Director ceased
VENKATAVARADHAN BHUVARAGHAVAN
Director ceased
VENKATAVARADHAN GIRIDHARAN
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Mar 2024
Charge satisfied
Idbi Bank Ltd.
Charge satisfied
Industrial Development Bank Of India Limited
11 Jan 2012
Securities allotted
15000.00 Equity Shares - 15.00 Lakh raised
02 Feb 2011
Securities allotted
5000.00 Equity Shares - 5.00 Lakh raised
29 Jun 2009
Charge created
Idbi Bank Ltd. - 15.85 cr
31 Mar 2009
Securities allotted
2300.00 Equity Shares - 2.30 Lakh raised
Securities allotted
11800.00 Equity Shares - 11.80 Lakh raised
19 Dec 2008
Charge satisfied
City Union Bank Limited
18 Dec 2008
Charge created
Industrial Development Bank Of India Limited - 3.15 cr
18 May 2005
Charge created
City Union Bank Limited - 1.61 cr
15 May 2001
Director appointed
SAMPATH SENTHILKUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gxp Labs Private Limited U72501AP2018PTC109218 Chilakaluri Peta, Andhra Pradesh, India
Pragati Infocom Private Limited U72900KA2021PTC156081 Bengaluru, Karnataka, India
Drs Networks & Surveillance Solutions Private Limited U72200TG2013PTC088639 Hyderabad, Telangana, India
Techxle Consulting Services Private Limited U72200TZ2022PTC038057 Coimbatore, Tamil Nadu, India
Synergent Tech Solutions Private Limited U72900TN2021FTC141703 Chennai, Tamil Nadu, India
Rytrak It Services Private Limited U72900DL2016PTC302868 Delhi, Delhi, India
Fab Infinity Consultancy (Opc) Private Limited U72900KA2022OPC160951 Bengaluru, Karnataka, India
Rslg Educations Private Limited U80301DL2022PTC394209 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mukesh Infoserve before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mukesh Infoserve: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mukesh Infoserve - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Mukesh Infoserve pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mukesh Infoserve - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mukesh Infoserve an active company?

Mukesh Infoserve has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).

Is Mukesh Infoserve financially healthy?

Mukesh Infoserve has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mukesh Infoserve?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mukesh Infoserve?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mukesh Infoserve have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mukesh Infoserve up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).

Is it risky to lend to Mukesh Infoserve?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.