Neolync Electronics Private Limited - Due diligence report

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

2019-02-12 Bangalore North, Karnataka Active Unlisted Active Compliant
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NE Neolync Electronics Private Limited
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Neolync — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Neolync is assessed as Moderate with a Trust Score of 64/100. Neolync is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology 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 low compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Neolync Electronics Private Limited snapshot & full profile →

Financial Health › Weak
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (89.44 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
REUVEN SHAIBEL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AZGAR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHAMMAD AZGAR HUSSAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
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
Neolync Holdings Ltd, Israel
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Neolync Holdings Ltd, Israel Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 89.44 cr already registered.
  • Compliance record supports lending.
Investor view46/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Apr 2025
Charge created
Others - 50.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
MOHAMMAD AZGAR HUSSAIN
10 Feb 2024
Director appointed
MOHAMMAD AZGAR HUSSAIN (Director)
Director ceased
HARISH MADNANI
29 Sep 2023
Director ceased
THOBIAS CLAIMANS
21 Nov 2022
Director ceased
KANAKADRI
31 Mar 2020
Share transfer (FY 2020)
450.00000000 shares to Maya Far East Holdings and Investme
Share transfer (FY 2020)
450.00000000 shares to Hamitnadev Asia Holdings and Invest
Share transfer (FY 2020)
100.00000000 shares to Uri Bechor
Share transfer (FY 2020)
37000.00000000 shares to Maya Far East Holdings and Investme
Share transfer (FY 2020)
276150.00000000 shares to Neolync Holdings Ltd
Share transfer (FY 2020)
239250.00000000 shares to Neolync Holdings Ltd
16 Jan 2020
Securities allotted
2100000 Equity Shares - 2.10 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Team Asv Consultants Private Limited U74120MH2012PTC230758 Mumbai, Maharashtra, India
Espm Sense Private Limited U29100GJ2011PTC067400 Vadodara, Gujarat, India
Rlt Instrumentation Private Limited U29253TN2004PTC054811 Chengalpet, Tamil Nadu, India
Pu Line India Private Limited U29100KA2019PTC121959 Vishwaneedam Po Bangalore, Karnataka, India
Turtle Shell U72200KA2015PTC083256 Bengaluru, Karnataka, India
Datalog Controls And Solutions Private Limited U74900TG2008PTC058872 Hyderabad, Telangana, India
Automed Material Handling Solutions Private Limited U74210KA2019PTC125867 Bangalore, Karnataka, India
Duro Chem Sugar Chemicals Limited U51496UP2006PLC031763 Sanjay Place, Agra, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Neolync: 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 50/100, 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 Neolync - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Neolync 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 Neolync - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neolync an active company?

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

Is Neolync financially healthy?

Neolync has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neolync?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neolync?

The ultimate holding entity is Neolync Holdings Ltd, Israel. 2 active director(s) are on record.

Does Neolync have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Neolync up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Neolync?

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