Validcode Web And Mobile Development Private Limited - Due diligence report

A 360° intelligence report on Validcode Web And Mobile Development: trust score, financial health, credit view, compliance, directors, growt…

2017-08-11 Bijnor, Uttar Pradesh Strike Off Unlisted Active Compliant
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VW Validcode Web And Mobile Development Private Limited
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Validcode Web And Mobile Development — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Validcode Web And Mobile Development is assessed as Moderate with a Trust Score of 56/100. Validcode Web And Mobile Development is a private limited indian non-government company incorporated in 2017, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Validcode Web And Mobile Development Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HUMA NAZ 01234567 Director 01/04/2018 6 yrs Approved
ZAEEM AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HUMA NAZ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 45 · Distress 50
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
10 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Aug 2023
Director appointed
HUMA NAZ (Director)
Director ceased
AYESHA
11 Aug 2017
Incorporated
Registered with Roc Kanpur
Director appointed
ZAEEM AHMED (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Lakshmi Narayana Engineers And Planners Private Limited U74999AP2017PTC106112 West Godavari, Andhra Pradesh, India
Hmjg Legal E-Services India Private Limited U74999MH2018PTC304915 Mumbai, Maharashtra, India
Urbanbox Consulting Services Private Limited U74999UP2019PTC112465 Gorakhpur, Uttar Pradesh, India
Areena Lubricants Private Limited U74999BR2018PTC039728 Patna, Bihar, India
Surfing Swami Foundation U74999KA2017NPL101449 Mangalore, Karnataka, India
Deride Private Limited U74999JH2017PTC009498 Ranchi, Jharkhand, India
Smartlitezone India Marketing Private Limited U74999UP2018PTC102308 Lucknow, Uttar Pradesh, India
Swallow Cliff Private Limited U74999PN2019PTC183516 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Validcode Web And Mobile Development before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Validcode Web And Mobile Development: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Validcode Web And Mobile Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Validcode Web And Mobile Development 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 Validcode Web And Mobile Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Validcode Web And Mobile Development an active company?

Validcode Web And Mobile Development has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Validcode Web And Mobile Development financially healthy?

Validcode Web And Mobile Development has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Validcode Web And Mobile Development?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Validcode Web And Mobile Development?

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

Does Validcode Web And Mobile Development have loans or charges against its assets?

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

Is Validcode Web And Mobile Development up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Validcode Web And Mobile Development?

Its Credit Risk Score is 75/100 (Low Risk). 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.