Net2Com Informatic Private Limited - Due diligence report

A 360° intelligence report on Net2Com Informatic Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-12-05 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Net2Com Informatic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Net2Com Informatic Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Net2Com Informatic Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Net2Com Informatic Private Limited snapshot & full profile →

Financial Health › No Data
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
RASHMI KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Dec 2016
Incorporated
Registered with Roc Kanpur
Director appointed
ADITYA KAUSHIK (Director)
Director appointed
RASHMI KAUSHIK (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DAPHNE DIGITAL LLP AAN-0157 Ghaziabad, Uttar Pradesh
Tandem Hydraulics Private Limited U74110UP2004PTC028915 Ghaziabad, Uttar Pradesh
Aurnima Technology Private Limited U72900UP2022PTC171208 Ghaziabad, Uttar Pradesh
Vkaj Btl Advertising Private Limited U92490UP2022PTC171460 Ghaziabad, Uttar Pradesh
Mydays India Assets Financial Private Limited U65999UP2022PTC175607 Ghaziabad, Uttar Pradesh
Captain Infra Build Private Limited U70109UP2017PTC092997 Ghaziabad, Uttar Pradesh
Bhagyaraj Textiles Private Limited U17291UP2013PTC059902 Ghaziabad, Uttar Pradesh
Aree Brothers India Private Limited U11045UP2024PTC197122 Ghaziabad, Uttar Pradesh
Waterrize Wearables Private Limited U14101UP2024PTC203740 Ghaziabad, Uttar Pradesh
Aristella Technologies Private Limited U74900UP2021PTC141224 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Net2Com Informatic Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Net2Com Informatic Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Net2Com Informatic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Net2Com Informatic Private Limited 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 Net2Com Informatic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Net2Com Informatic Private Limited an active company?

Net2Com Informatic Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Net2Com Informatic Private Limited financially healthy?

Processed financial statements are not yet available for Net2Com Informatic Private Limited, so its financial health is unassessed.

Should I do business with Net2Com Informatic Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Net2Com Informatic Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Net2Com Informatic Private Limited have loans or charges against its assets?

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

Is Net2Com Informatic Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Net2Com Informatic Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.