Netlink System Integrators Private Limited - Due diligence report

A 360° intelligence report on Netlink System Integrators Private Limited: trust score, financial health, credit view, compliance, directors,…

2024-06-20 Bhopal, Madhya Pradesh Active Unlisted
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Netlink System Integrators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Netlink System Integrators Private Limited is assessed as Low Risk with a Trust Score of 82/100. Netlink System Integrators Private Limited is an active private limited indian non-government company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Netlink System Integrators Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Mohammed Waqar Khan 01234567 Director 01/04/2018 6 yrs Approved
Parvez Khan 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.
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 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view62/100
Mixed indicators
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 3 events
20 Jun 2024
Incorporated
Registered with Roc Gwalior
Director appointed
Mohammed Waqar Khan (Director)
Director appointed
Parvez Khan (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Growthseed Energy Private Limited U35105MP2024PTC073442 Bhopal, Madhya Pradesh
Swaran Shri Agroinfra Private Limited U42101MP2024PTC071383 Bhopal, Madhya Pradesh
Maa Parwati Multitrade Private Limited U10790MP2021PTC058051 Bhopal, Madhya Pradesh
Evdat Software Technology Private Limited U72200MP2012PTC029442 Bhopal, Madhya Pradesh
Valuable Security Services Private Limited U74999MP2017PTC043528 Bhopal, Madhya Pradesh
Eyvy Mobility Tech Private Limited U62013MP2024PTC071687 Bhopal, Madhya Pradesh
Digitally Delight Media (Opc) Private Limited U74999MP2020OPC053193 Bhopal, Madhya Pradesh
Bahadurs Venture Capitals Private Limited U65999MP2022PTC060844 Bhopal, Madhya Pradesh
Uva Sports & Fitness Dunia (Opc) Private Limited U92490MP2019OPC049054 Bhopal, Madhya Pradesh
Ekaksh Infratech Private Limited U42900MP2023PTC069189 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Netlink System Integrators Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Netlink System Integrators 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Netlink System Integrators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Netlink System Integrators 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 Netlink System Integrators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netlink System Integrators Private Limited an active company?

Netlink System Integrators Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Netlink System Integrators Private Limited financially healthy?

Processed financial statements are not yet available for Netlink System Integrators Private Limited, so its financial health is unassessed.

Should I do business with Netlink System Integrators Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Netlink System Integrators Private Limited?

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

Does Netlink System Integrators Private Limited have loans or charges against its assets?

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

Is Netlink System Integrators Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Netlink System Integrators 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.