Promoter holding
64.27%
3I
3M India Limited - Due diligence report
A 360° intelligence report on 3M India: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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3M India — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
3M India is assessed as Moderate with a Trust Score of 66/100. 3M India is an active public limited indian non-government company incorporated in 1987, operating in the Healthcare 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 17 Jul 2026 from the latest processed filings. 3M India 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 ScoreModerate
66/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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.
Charges position: 3 open (2.50 cr) · 6 satisfied (40.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hongkong & Shanghai Banking Corporation Ltd | 1 | 48.0 cr |
| Citibank N.A. | 1 | 48.0 cr |
| Deutsche Bank | 1 | 48.0 cr |
| Banque Nationale De Parls | 1 | 48.0 cr |
| The Hongkong & Shanghai Banking Corp Ltd | 1 | 48.0 cr |
| Credit Lyonnias | 2 | 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: DSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (198 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YUN JIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANAND VASUDEORAO KAGINALKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA GOVIND RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATAP RUDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vidya Sarathy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMADURAI RAMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARUMANCHI VENKATA SIVAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratap Rudra Bhuvanagiri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jung Hyun Kim | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kong Sau Wai Elizabeth | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- NIKHIL ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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
1
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 3m Electro And Communication India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: JAYANAND VASUDEORAO KAGINALKAR (Whole-time director) · NIKHIL ARORA (CFO) · Vidya Sarathy (CFO) · RAMADURAI RAMESH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
4 director exits within 2 years.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 22.30 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 2.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Last AGM held
Annual general meeting
21 May 2025
Director ceased
Jung Hyun Kim
12 May 2025
Director appointed
Nikhil Arora (Cfo)
05 May 2025
Director appointed
NIKHIL ARORA (CFO)
01 Apr 2025
Director appointed
JAYANAND VASUDEORAO KAGINALKAR (Whole-time director)
Director appointed
Jung Hyun Kim (Director)
Director ceased
JAYANAND VASUDEORAO KAGINALKAR
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Director ceased
Kong Sau Wai Elizabeth
01 Jan 2025
Director appointed
Kong Sau Wai Elizabeth (Director)
06 Aug 2024
Director ceased
NARUMANCHI VENKATA SIVAKUMAR
15 Jul 2024
Director appointed
NARUMANCHI VENKATA SIVAKUMAR (Director)
24 Aug 2022
Director appointed
Pratap Rudra Bhuvanagiri (Company Secretary)
Director ceased
VIDYA SARATHY
11 May 2022
Director ceased
VENKATARAMAN SRINIVASAN
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.
12 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Bemlindia | L35202KA1964GOI001530 | Bangalore, Karnataka, India |
| Dilicia | U15100WB2012PTC184651 | Kolkata, West Bengal, India |
| Caratlane | U52393TN2007PTC064830 | Chennai, Tamil Nadu, India |
| Asahi India Glass Ltd | L26102DL1984PLC019542 | New Delhi, Delhi, India |
| Birla Corporation | L01132WB1919PLC003334 | Kolkata, West Bengal, India |
| Grse | L35111WB1934GOI007891 | Kolkata, West Bengal, India |
| Balrampur Chini Mills | L15421WB1975PLC030118 | Kolkata, West Bengal, India |
| Jsw Cement | L26957MH2006PLC160839 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify 3M India 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 3M India: 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 75/100, margin trends, ownership structure and peer set for 3M India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether 3M India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for 3M India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is 3M India an active company?
3M India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is 3M India financially healthy?
3M India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with 3M India?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 3M India?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does 3M India have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is 3M India 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 3M India?
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.
