Mvikas - Due diligence report

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

2019-12-16 Delhi, Delhi Active Unlisted
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Mvikas — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Mvikas is assessed as Moderate with a Trust Score of 55/100. Mvikas is an active private limited indian non-government company incorporated in 2019, operating in the E-Commerce 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 high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Mvikas Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 24 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Ram Bhushan 01234567 Director 01/04/2018 6 yrs Approved
RAJAT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Richa Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ABHINAV KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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) · 1 transfer(s)

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

Key managerial personnel: ABHINAV KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Director appointed
GUNJAN KUMAR SINGH (Additional Director)
27 Nov 2025
Director appointed
RAJAT KUMAR (Additional Director)
24 Nov 2025
Director ceased
Richa Jain
27 Oct 2025
Director appointed
Richa Jain (Additional Director)
29 Sep 2025
Director ceased
Ram Bhushan
25 Nov 2024
Director appointed
Ram Bhushan (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
GUNJAN KUMAR SINGH
14 Apr 2024
Director ceased
ABHINAV KUMAR
01 Apr 2024
Director ceased
SUNIL KUMAR
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Apr 2022
Securities allotted
464 Equity Shares - 17.40 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
4500.00000000 shares to ABHIINAV KUMAR
08 Jan 2022
Securities allotted
3205 Equity Shares - 32,050.00 raised
15 Nov 2021
Securities allotted
66 Equity Shares - 660.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
24 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ryosan India Private Limited U31103HR2014FTC053372 Gurgaon, Haryana, India
Ngda Watches Private Limited U65910MH1992PTC065941 Nagpur, Maharashtra, India
Shivram Motors Private Limited U50404HR2021PTC093586 Faridabad, Haryana, India
Frascold India Private Limited U51505GJ2012PTC069836 Ahmedabad, Gujarat, India
A M Mobile Telecom Pvt Ltd U32204WB1995PTC073240 Kolkata, West Bengal, India
Ranebennur Spintex Private Limited U17297KA1996PTC021202 Ranebennur, Karnataka, India
Shri Raghuveer Jeweller Private Limited U74999DL2017PTC316174 New Delhi, Delhi, India
Avvyukta Industries Private Limited U74900TG2015PTC100522 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Mvikas 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 Mvikas: 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: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Mvikas - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Mvikas 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 Mvikas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mvikas an active company?

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

Is Mvikas financially healthy?

Mvikas has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mvikas?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mvikas?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Mvikas have loans or charges against its assets?

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

Is Mvikas 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 Mvikas?

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.