Numax - Due diligence report

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

2017-07-31 Andheri East, Maharashtra Active Unlisted Active Compliant
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Numax — 360° Intelligence Report

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

Numax is assessed as Moderate with a Trust Score of 64/100. Numax is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 12 Oct 2026 from the latest processed filings. Numax Cloudtech 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
64/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 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 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FARDEEN MALBARWALA 01234567 Director 01/04/2018 6 yrs Approved
FAIZ MOHAMED HANEEF 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.
Director & KMP remuneration (FY 2022)
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 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
3 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
FARDEEN MALBARWALA
23 Nov 2022
Director ceased
KUNAL MANISH SHAH
22 Nov 2022
Director appointed
FARDEEN MALBARWALA (Director)
31 Mar 2022
Share transfer (FY 2022)
25000.00000000 shares to NEOITO TECHNOLOGIES PVT. LTD.
Share transfer (FY 2022)
12500.00000000 shares to MOHAMED AFZAL TAYEB MALBARWALA
Share transfer (FY 2022)
62500.00000000 shares to MOHAMED AFZAL TAYEB MALBARWALA
Share transfer (FY 2022)
75000.00000000 shares to FARDEEN MOHAMED AFZAL MALBARWALA
25 Mar 2022
Securities allotted
90909 Equity Shares - 9.09 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
175000.00000000 shares to SANGEETA MANISH SHAH
Share transfer (FY 2021)
175000.00000000 shares to NEOITO TECHNOLOGIES PVT LTD
01 Aug 2020
Director ceased
DEVANGI MEHTA MAHESH
29 May 2019
Securities allotted
118577 Equity Shares - 11.86 Lakh raised
26 Apr 2019
Securities allotted
638014 Equity Shares - 63.80 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Buzz Express Service Private Limited U51500MH1999PTC121460 Mumbai, Maharashtra
AVENUE INNOVATIONS LLP AAT-5494 Mumbai, Maharashtra
Kaizen Equity Research And Management Se Rvices Limited U74140MH1995PTC087707 Mumbai, Maharashtra
QUDRATIC SERVICES LLP AAX-4861 Mumbai, Maharashtra
B.V.C.Holdings Private Limited U67120MH2001PTC131318 Mumbai, Maharashtra
Ethereal Logistech Private Limited U63030MH2022PTC395083 Mumbai, Maharashtra
Cellpage Ventures Private Limited U21098MH2014PTC260212 Mumbai, Maharashtra
Vm Sattellite (Opc) Private Limited U74994MH2018OPC308059 Mumbai, Maharashtra
Onetel Communication Private Limited U74990MH2009PTC189752 Mumbai, Maharashtra
Sisco Research Laboratories Private Limited U73100MH1974PTC018011 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Numax 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 Numax: 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 85/100, margin trends, ownership structure and peer set for Numax - screening before a deeper diligence.

Vendors & Procurement Teams

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

13

Frequently Asked Questions

Is Numax an active company?

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

Is Numax financially healthy?

Numax has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Numax?

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

Who controls Numax?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Numax have loans or charges against its assets?

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

Is Numax up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Numax?

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.