Adlog Micro Finance - Due diligence report

A 360° intelligence report on Adlog Micro Finance: trust score, financial health, credit view, compliance, directors, growth and distress si…

2011-06-21 Morena, Madhya Pradesh Active Unlisted Active Non-Compliant
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Adlog Micro Finance — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Adlog Micro Finance is assessed as Moderate with a Trust Score of 67/100. Adlog Micro Finance is an active private not for profit company incorporated in 2011, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Adlog Micro Finance snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BISWANATH DHALI 01234567 Director 01/04/2018 6 yrs Approved
SAJAL SAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DILIP SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
05 Oct 2013
Director appointed
DILIP SHARMA (Director)
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
25 Jun 2011
Director appointed
BISWANATH DHALI (Director)
Director appointed
SAJAL SAHA (Director)
Director ceased
SOMA MUKHERJEE
Director ceased
TUSI SAHA
21 Jun 2011
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Usrm Network (Opc) Private Limited U72900MP2021OPC056249 Morena, Madhya Pradesh
Gold Field Films Private Limited U32304MP2012PTC028706 Morena, Madhya Pradesh
Kr Creation Place (Opc) Private Limited U43303MP2023OPC066670 Morena, Madhya Pradesh
Adlog Infratech Limited U45200MP2011PLC025739 Morena, Madhya Pradesh
Morena Kailaras Mp Farmer Producer Company Limited U01409MP2021PTC057323 Morena, Madhya Pradesh
Altruistic Realty Development Limited U70101MP2012PLC027717 Morena, Madhya Pradesh
Pawan Multitrade Private Limited U52100MP2011PTC026853 Morena, Madhya Pradesh
Kinjal Seeds Private Limited U01111MP2010PTC023573 Morena, Madhya Pradesh
V M G Agro India Limited U01100MP2011PLC026434 Morena, Madhya Pradesh
Bmr Nirman India Limited U45201MP2011PLC026286 Morena, Madhya Pradesh
12

Who Uses This Report

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

Verify Adlog Micro Finance before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adlog Micro Finance: 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: Enhanced diligence advised. 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 Adlog Micro Finance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Adlog Micro Finance 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 Adlog Micro Finance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adlog Micro Finance an active company?

Adlog Micro Finance has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Adlog Micro Finance financially healthy?

Processed financial statements are not yet available for Adlog Micro Finance, so its financial health is unassessed.

Should I do business with Adlog Micro Finance?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adlog Micro Finance?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Adlog Micro Finance have loans or charges against its assets?

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

Is Adlog Micro Finance up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Adlog Micro Finance?

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.