Promoter holding
64.27%
2M
20 Microns Limited - Due diligence report
A 360° intelligence report on 20 Microns: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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20 Microns — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
20 Microns is assessed as Low Risk with a Trust Score of 78/100. 20 Microns is an active public limited indian non-government company incorporated in 1987, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. 20 Microns Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 2 open (243.44 cr) · 26 satisfied (481.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Gujarat State Financial Corporation | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBEC, SEBI, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (42 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEJAL RAJESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANEJA PREMKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DUKHABANDHU RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATIL CHANDRESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAM SWAMINATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATIL CHANDRESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH CHANDRESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIDEEP BHANUSHANKAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Komal Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nihad Khanji Baluch | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 20 Mcc Pvt Ltd | Subsidiary Company | 74.00% |
| 20 Microns Fze | Subsidiary Company | 74.00% |
| 20 Microns Vietnam Company Ltd | Subsidiary Company | 74.00% |
| 20 Microns Sdn Bhd | Subsidiary Company | 74.00% |
| 20 Microns Nano Minerals Ltd | Subsidiary Company | 74.00% |
| Dorfner-20 Microns Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: SEJAL RAJESH PARIKH (Whole-time director) · ATIL CHANDRESH PARIKH (CEO) · ATIL CHANDRESH PARIKH (Managing Director) · RAJESH CHANDRESH PARIKH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.98 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 243.44 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Aug 2025
Last AGM held
Annual general meeting
23 May 2025
Director appointed
TANEJA PREMKUMAR (Additional Director)
02 Apr 2025
Director appointed
Nihad Khanji Baluch (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2024
Charge satisfied
State Bank Of India
18 Jul 2024
Director ceased
DUKHABANDHU RATH
17 May 2024
Director appointed
DUKHABANDHU RATH (Director)
22 Mar 2024
Charge created
Sbicap Trustee Company Limited - 121.72 cr
15 Mar 2024
Charge created
Sbicap Trustee Company Limited - 121.72 cr
09 Aug 2023
Director ceased
SIVARAM SWAMINATHAN
16 May 2023
Director appointed
SIVARAM SWAMINATHAN (Director)
25 Mar 2022
Charge satisfied
State Bank Of India
19 Jul 2021
Director appointed
Komal Pandey (Company Secretary)
28 Jun 2021
Director appointed
ATIL CHANDRESH PARIKH (CEO)
18 Jan 2021
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Andhra Pradesh Granite (Midwest) Private Limited | U14102TG2007PTC054390 | Hyderabad, Telangana, India |
| Baghel Infrastructures Private Limited | U15122UP2007PTC033526 | Sonebhadra, Uttar Pradesh, India |
| Stonex India | U14200DL2007PTC168592 | New Delhi, Delhi, India |
| Ashapura | U14108MH1989PLC054664 | Mumbai, Maharashtra, India |
| Pcpatelinfra | U45309GJ2016PTC092858 | Bhuj, Gujarat, India |
| South-West Mining Limited | U85110KA1996PLC021242 | Toranagallu, Karnataka, India |
| Vprmininginfra | U14200AP2008PTC057363 | Nellore, Andhra Pradesh, India |
| Uranium Corporation Of India Limited | U12000JH1967GOI000806 | Jharkhand, Jharkhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify 20 Microns before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of 20 Microns: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for 20 Microns - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether 20 Microns pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for 20 Microns - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is 20 Microns an active company?
20 Microns has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is 20 Microns financially healthy?
20 Microns has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with 20 Microns?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 20 Microns?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does 20 Microns have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is 20 Microns up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to 20 Microns?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
