Mv Microfin Private Limited - Due diligence report

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

1996-08-23 Bangalore, Karnataka Amalgamated Unlisted
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MM Mv Microfin Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Micro-Ventures — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Micro-Ventures is assessed as Caution Indicated with a Trust Score of 43/100. Micro-Ventures is a private limited indian non-government company incorporated in 1996, operating in the Financial 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 high compliance risk and moderate financial risk profile.

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

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • 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.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAL JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHAGIRATH IYER 01234567 Director 01/04/2018 6 yrs Approved
CHRISTIAN BANNO 01234567 Director 01/04/2018 6 yrs Approved
RAM DIWAKAR BODDUPALLI 01234567 Director 01/04/2018 6 yrs Approved
PAOLO BRICHETTI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHAGIRATH IYER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Credit Access Asia Nv
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Credit Access Asia Nv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director ceased
RAM DIWAKAR BODDUPALLI
Last AGM held
Annual general meeting
28 Sep 2017
Director appointed
ANAL JAIN KUMAR (Alternate Director)
06 Jul 2017
Director appointed
RAM DIWAKAR BODDUPALLI (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
21 Mar 2017
Director ceased
MALISANI MARCO
08 Mar 2016
Director ceased
JYOTI GIDWANI
19 Nov 2014
Director ceased
JJAYAROOPA
11 Oct 2013
Director ceased
MARTIN VOGELSANG
19 Aug 2013
Director ceased
BHAGIRATH IYER
11 Dec 2012
Director appointed
BHAGIRATH IYER (Director)
08 Aug 2012
Director ceased
PAOLO BRICHETTI
18 Nov 2011
Director appointed
PAOLO BRICHETTI (Director)
15 Nov 2011
Director ceased
GIOVANNI GEROLA
30 Sep 2009
Director ceased
CHRISTIAN BANNO
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stic Tradecomm Private Limited U51109WB1996PTC081843 Kolkata, West Bengal, India
High Street Accounting Services Private Limited U70100MH2005PTC151123 Mumbai, Maharashtra, India
Facit Merchants Pvt.Ltd. U51909WB1995PTC067214 Kolkata, West Bengal, India
Chik Merchandise Pvt.Ltd. U51109WB1995PTC070013 Kolkata, West Bengal, India
Manmohak Commotrade Pvt Ltd U51909WB1994PTC062093 Kolkata, West Bengal, India
Avakash Properties Private Limited U67110PN1993PTC070986 Pune, Maharashtra, India
L&T Access Distribution Services Limited U65100MH2011PLC284632 Mumbai, Maharashtra, India
Dcom Systems Limited U72200GJ2000PLC037595 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Micro-Ventures 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 Micro-Ventures: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Micro-Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Micro-Ventures 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 Micro-Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Micro-Ventures an active company?

Micro-Ventures has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Micro-Ventures financially healthy?

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

Should I do business with Micro-Ventures?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Micro-Ventures?

The ultimate holding entity is Credit Access Asia Nv. 5 active director(s) are on record.

Does Micro-Ventures have loans or charges against its assets?

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

Is Micro-Ventures up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Micro-Ventures?

Its Credit Risk Score is 50/100 (Moderate). 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.