Shopmatic - Due diligence report

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

2015-07-23 Bangalore North, Karnataka Active Unlisted Active Compliant
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Shopmatic — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Shopmatic is assessed as Moderate with a Trust Score of 59/100. Shopmatic is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Information Technology sector. Reported revenue has declined 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 21 Sep 2026 from the latest processed filings. One Matchmove 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
59/100
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
5/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
EKTA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
LEOW HSUEH HUAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • EKTA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
Shopmatic Pte Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Shopmatic Pte Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view34/100
Limited indicators at present
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
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
LEOW HSUEH HUAH
25 Jul 2023
Director appointed
EKTA GUPTA (Director)
Director ceased
RITHIK AGARWAL
Director ceased
CHUA HOW CHEE
05 Jan 2023
Director ceased
ANURAG AVULA
31 Dec 2022
Securities allotted
240080 Equity Shares - 24.01 Lakh raised
10 Nov 2022
Director ceased
BALASUBRAMANIAM VISWANATHAN
04 Oct 2022
Director appointed
LEOW HSUEH HUAH (Director)
27 Aug 2021
Securities allotted
1200 Equity Shares - 1.56 cr raised
30 Mar 2021
Securities allotted
1250 Equity Shares - 1.50 cr raised
29 Oct 2020
Securities allotted
1000 Equity Shares - 1.20 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Balasubramaniam
23 Jul 2015
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oleotech Engineers Private Limited U29300AP2019PTC111108 Kondapalli, Andhra Pradesh, India
Openteq Consultants Private Limited U72501TG2018PTC128907 Hyderabad, Telangana, India
Teceze U74999TN2019PTC128121 Chennai City Corporation, Tamil Nadu, India
Ballistic Learning U72900HR2002PTC072655 Faridabad, Haryana, India
Tech Q Ware Technologies U72900DL2021PTC378691 Delhi, Delhi, India
Whitevox U72900UP2017PTC093078 Noida, Uttar Pradesh, India
Abhra U72200TG2014PTC112084 Hyderabad, Telangana, India
Craft Silicon Software Services Private Limited U72900GJ2020PTC112196 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Shopmatic 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 Shopmatic: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Shopmatic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Shopmatic 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 Shopmatic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shopmatic an active company?

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

Is Shopmatic financially healthy?

Shopmatic has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shopmatic?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shopmatic?

The ultimate holding entity is Shopmatic Pte Limited. 2 active director(s) are on record.

Does Shopmatic have loans or charges against its assets?

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

Is Shopmatic 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 Shopmatic?

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.