Ticker Limited - Due diligence report

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

2005-02-04 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
TL Ticker Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Tickerplant — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Tickerplant is assessed as Moderate with a Trust Score of 72/100. Tickerplant is an active public limited indian non-government company incorporated in 2005, 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 07 Jul 2026 from the latest processed filings. Ticker 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHA BINOD BARMAN 01234567 Director 01/04/2018 6 yrs Approved
MAYUR SHREEGOPAL PODDAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK VERMA 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH MASSEY 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH MASSEY 01234567 Director 01/04/2018 6 yrs Approved
RUSHABH RAJESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
MUKESH CHANDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
NIMISH HARIHARBHAI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Dilip Gandhi 01234567 Director 01/04/2018 6 yrs Approved
Sunil Jagannath Laad 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • MAYUR SHREEGOPAL PODDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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
63 Moons Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
3.0 Verse Limited Subsidiary Company 74.00%
63 Moons Technologies Limited Holding Company 74.00%

Key managerial personnel: JOSEPH MASSEY (Managing Director) · JOSEPH MASSEY (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment58/100
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 view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2024
Director appointed
RUSHABH RAJESH SHAH (Director)
28 Nov 2023
Director appointed
Sunil Jagannath Laad (Company Secretary)
30 Aug 2022
Director ceased
VIJAYA GUPTA
29 Aug 2022
Director ceased
RADHA BINOD BARMAN
Director ceased
MAYUR SHREEGOPAL PODDAR
30 Jul 2022
Director appointed
MAYUR SHREEGOPAL PODDAR (Director)
Director appointed
VIJAYA GUPTA (Director)
18 Jul 2022
Director ceased
AREYADA POOVAIAH RAJA
23 Jun 2022
Director appointed
JOSEPH MASSEY (Managing Director)
Director ceased
ACHUDANARAYANAN NAGARAJAN
Director ceased
GHANSHYAM DASS
Director ceased
VAIDYANATHAN RAMAMURTHY
Director ceased
RAMESH RAGHAVAN PUDUCHERI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mihup U72900WB2016PTC216027 Kolkata, West Bengal, India
Tisteps Private Limited U80301TN2012PTC088310 Chennai, Tamil Nadu, India
Cittabase Solutions U72900TN2016FTC104092 Chennai, Tamil Nadu, India
Mindquad Solutions U72900GJ2008PTC055539 Ahmedabad, Gujarat, India
Cache Digitech U74899DL1993PTC055980 New Delhi, Delhi, India
Setu Advertising U22190PN2006PTC022057 Pune, Maharashtra, India
Traydstream U74999MH2018FTC303994 Mumbai, Maharashtra, India
Growbit Business Services Private Limited U72200TG2021PTC155704 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Tickerplant before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tickerplant: 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 50/100, 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 Tickerplant - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tickerplant pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tickerplant - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tickerplant an active company?

Tickerplant has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tickerplant financially healthy?

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

Should I do business with Tickerplant?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tickerplant?

The ultimate holding entity is 63 Moons Technologies Limited. 11 active director(s) are on record.

Does Tickerplant have loans or charges against its assets?

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

Is Tickerplant up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tickerplant?

Its Credit Risk Score is 50/100 (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.