Taksh Multisolution - Due diligence report

A 360° intelligence report on Taksh Multisolution: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-05-24 Kalyan, Maharashtra Active Unlisted
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Taksh Multisolution — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Taksh Multisolution is assessed as Low Risk with a Trust Score of 76/100. Taksh Multisolution is an active private limited indian non-government company incorporated in 2020, operating in the Trade 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 moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Taksh Multisolution Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ajeet Rajesh Singh 01234567 Director 01/04/2018 6 yrs Approved
SARLADEVI SHITLA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MOHINI ANIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHITALA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Charge created
Indian Bank - 3.00 cr
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 May 2024
Director ceased
Rahul Rajesh Singh
29 Apr 2024
Director appointed
Ajeet Rajesh Singh (Director)
27 Jun 2023
Director ceased
SUNIL OMPRAKASH SHARMA
29 May 2023
Director appointed
ANIL SHITALA PRASAD GUPTA (Director)
24 May 2020
Incorporated
Registered with Roc Mumbai
Director appointed
SARLADEVI SHITLA PRASAD GUPTA (Director)
Director appointed
MOHINI ANIL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grownet Royal Trading Private Limited U52100MH2019PTC334248 Thane, Maharashtra
Maidwa Health Care Services Private Limited U86100MH2024PTC425546 Thane, Maharashtra
Sabhrti Agro Food Solutions Private Limited U15138MH2018PTC313075 Thane, Maharashtra
B M Multitrade Private Limited U52300MH2021PTC366361 Thane, Maharashtra
Phadtare & Sons Transport Solutions Private Limited U60232MH2022PTC379612 Thane, Maharashtra
Enlight Multiventures Private Limited U74999MH2017PTC294724 Thane, Maharashtra
Patil Agrosons International Private Limited U47219MH2024PTC421031 Thane, Maharashtra
Websol Software Private Limited U72200MH2008PTC184698 Thane, Maharashtra
9NATH PROPERTY SOLUTIONS LLP ACA-9488 Thane, Maharashtra
Emms Idea Solutions Private Limited U18109MH1992PTC069554 Thane, Maharashtra
12

Who Uses This Report

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

Verify Taksh Multisolution 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 Taksh Multisolution: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Taksh Multisolution - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Taksh Multisolution 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 Taksh Multisolution - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taksh Multisolution an active company?

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

Is Taksh Multisolution financially healthy?

Taksh Multisolution has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Taksh Multisolution?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Taksh Multisolution?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Taksh Multisolution have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Taksh Multisolution 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 Taksh Multisolution?

Its Credit Risk Score is 35/100 (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.