Squeakee Media Private Limited - Due diligence report

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

2012-07-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Squeakee — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Squeakee is assessed as Low Risk with a Trust Score of 79/100. Squeakee is an active private limited indian non-government company incorporated in 2012, operating in the Media and Publishing 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 09 Aug 2026 from the latest processed filings. Squeakee Media Private Limited snapshot & full profile →

Financial Health › Weak
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
79/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NASREEN ABRAR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
ABRAR AHMED MATEEN AHMED SHAIKH 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 2019 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
14 allotment(s) · 0 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 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2014
Director ceased
SASHA GULU MIRCHANDANI
08 Feb 2014
Securities allotted
710 Preference Shares - 19.88 Lakh raised
05 Feb 2014
Securities allotted
710 Preference Shares - 19.88 Lakh raised
31 Oct 2013
Securities allotted
3966 Preference Shares - 1.11 cr raised
Securities allotted
2012 Preference Shares - 56.34 Lakh raised
30 Oct 2013
Securities allotted
2012 Preference Shares - 56.34 Lakh raised
Securities allotted
3966 Preference Shares - 1.11 cr raised
30 Sep 2013
Director ceased
ABRAR AHMED MATEEN AHMED SHAIKH
15 Apr 2013
Securities allotted
1111 Preference Shares - 22.22 Lakh raised
12 Apr 2013
Securities allotted
139 Preference Shares - 2.78 Lakh raised
04 Apr 2013
Securities allotted
139 Preference Shares - 2.78 Lakh raised
Director ceased
MATEEN AHMED SHAIKH
30 Mar 2013
Securities allotted
1111 Preference Shares - 22.22 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Czg Technologies India Private Limited U72200TG2014FTC120401 Hyderabad, Telangana, India
Vincognis Techcraft Private Limited U72900KA2018PTC111639 Bangalore, Karnataka, India
Regular Returns Private Limited U72900TN2018PTC125364 Chennai, Tamil Nadu, India
My Cfo Hub Private Limited U74999TG2016PTC112827 Hyderabad, Telangana, India
Fountainhead Software Solutions Private Limited U72200WB2010PTC144723 Kolkata, West Bengal, India
Datapod Technologies Private Limited U72200KA2015PTC081813 Bangalore, Karnataka, India
Kalp Holding Private Limited U74140HR2013PTC049150 Gurgaon, Haryana, India
Ojshma Technology Private Limited U74999DL2017PTC321193 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Squeakee 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 Squeakee: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Squeakee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Squeakee 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 Squeakee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Squeakee an active company?

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

Is Squeakee financially healthy?

Squeakee has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Squeakee?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Squeakee?

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

Does Squeakee have loans or charges against its assets?

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

Is Squeakee 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 Squeakee?

Its Credit Risk Score is 55/100 (Moderate). 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.