Tinycheque Ventures Private Limited - Due diligence report

A 360° intelligence report on Tinycheque Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2023-07-17 Narsinghpur, Haryana Active Unlisted
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Tinycheque Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tinycheque Ventures Private Limited is assessed as Low Risk with a Trust Score of 78/100. Tinycheque Ventures Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Tinycheque Ventures Private Limited snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
UDIT GOENKA 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.
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 N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jul 2023
Incorporated
Registered with Roc Delhi
Director appointed
SUDHIR GOENKA (Director)
Director appointed
UDIT GOENKA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nasniz India Private Limited U92419HR2022PTC102291 Gurugram, Haryana
Proxcel Advisory Services Private Limited U74999HR2019PTC082675 Gurgaon, Haryana
Digitmet India Private Limited U72900HR2019PTC084185 Gurugram, Haryana
SUINGORA CONSULTING LLP AAP-4233 Gurgaon, Haryana
Metonyx Digital Private Limited U72502HR2022PTC100859 Gurugram, Haryana
As10 Techretail Private Limited U47711HR2024PTC123014 Gurugram, Haryana
Upliftlives Foundation U88100HR2024NPL125613 Gurugram, Haryana
Medliq Private Limited U15549HR2022PTC103713 Gurugram, Haryana
SIXTY NINE OMNI BRANDS LLP AAH-5021 Gurgaon, Haryana
Agrarian Foods And Hospitality Private Limited U55101HR2023PTC114212 Gurugram, Haryana
12

Who Uses This Report

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

Verify Tinycheque Ventures Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tinycheque Ventures Private Limited: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Tinycheque Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tinycheque Ventures Private Limited 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 Tinycheque Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tinycheque Ventures Private Limited an active company?

Tinycheque Ventures Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tinycheque Ventures Private Limited financially healthy?

Processed financial statements are not yet available for Tinycheque Ventures Private Limited, so its financial health is unassessed.

Should I do business with Tinycheque Ventures Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tinycheque Ventures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tinycheque Ventures Private Limited have loans or charges against its assets?

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

Is Tinycheque Ventures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tinycheque Ventures Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.