Seek2Share Technologies Private Limited - Due diligence report

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

2015-04-01 Thane, Maharashtra Strike Off Unlisted Active Compliant
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ST Seek2Share Technologies Private Limited
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Smartmedics — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Smartmedics is assessed as Caution Indicated with a Trust Score of 42/100. Smartmedics is a private limited indian non-government company incorporated in 2015, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Seek2Share Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ISHA CHUGH SARAF 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SARAF 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

As per FY 2020 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
9 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Oct 2018
Securities allotted
10584 Equity Shares Without Differential Rights - 14.50 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
3337.00000000 shares to Pramila
Share transfer (FY 2017)
4179.00000000 shares to Aman
Share transfer (FY 2017)
4558.00000000 shares to Yogesh
15 Mar 2017
Securities allotted
4011 Equity Shares - 5.50 Lakh raised
03 Jan 2017
Securities allotted
12836 Equity Shares Without Differential Rights - 17.59 Lakh raised
05 Sep 2016
Securities allotted
8508 Equity Shares Without Differential Rights - 34.97 Lakh raised
17 Jun 2016
Securities allotted
8022 Equity Shares Without Differential Rights - 32.97 Lakh raised
07 May 2016
Securities allotted
23114 Equity Shares Without Differential Rights - 95.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
16250.00000000 shares to Sushilkumar Gupta
04 Dec 2015
Securities allotted
2500.00 Debentures - 25.00 Lakh raised
19 Jun 2015
Securities allotted
6200.00 Debentures - 62.00 Lakh raised
Securities allotted
800.00 Debentures - 8.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crunchersoft Technologies Private Limited U72900PN2013PTC148281 Pune, Maharashtra, India
Eight By Nineteen Technologies Private Limited U72900PN2010PTC138113 Pune, Maharashtra, India
Genora Infotech U72300GA2014PTC007499 Ponda, Goa, India
In3 Software Private Limited U72300UP2015PTC071944 Ghaziabad, Uttar Pradesh, India
B A P Computers Private Limited U30007MH2004PTC149480 Nashik, Maharashtra, India
Web Sigma Private Limited U72200KA2014PTC075510 Bangalore North, Karnataka, India
Mindtraits U72900DL2012PTC238270 New Delhi, Delhi, India
Vibhanu Infosolutions Private Limited U72200TG2012PTC081789 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Smartmedics before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartmedics: 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 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 70/100, margin trends, ownership structure and peer set for Smartmedics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Smartmedics 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 Smartmedics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartmedics an active company?

Smartmedics has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Smartmedics financially healthy?

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

Should I do business with Smartmedics?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartmedics?

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

Does Smartmedics have loans or charges against its assets?

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

Is Smartmedics up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Smartmedics?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.