Promoter holding
64.27%
ME
Meghmani - Due diligence report
A 360° intelligence report on Meghmani: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Meghmani — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Meghmani is assessed as Low Risk with a Trust Score of 75/100. Meghmani is an active public limited indian non-government company incorporated in 2007, 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 04 Oct 2026 from the latest processed filings. Epigral 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
- Externally credit-rated (A).
Charges position: 4 open (1,584.75 cr) · 16 satisfied (2,310.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2026).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (2430 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARANA RAMESHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA VISHAL CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURANG GHANSHYAM TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRALI BHAVINBHAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAULIK JAYANTIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU SWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT NATWARLAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANUBHAI KHODIDAS PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURANG GHANSHYAM TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN ANANDBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHAL ASHISHBHAI SOPARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SURENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SURENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHAL ASHISHBHAI SOPARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANUBHAI SHAKARABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KHATAU ASHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Shyamlalji Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- KAMLESH MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
-
Group entities
1
Capital events
7 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Renew Green (gjs Three) Private Limited | Associate Company | 74.00% |
Key managerial personnel: MAULIK JAYANTIBHAI PATEL (Managing Director) · KAUSHAL ASHISHBHAI SOPARKAR (CEO) · SANJAY SURENDRA JAIN (CFO) · SANJAY SURENDRA JAIN (CFO) · KAUSHAL ASHISHBHAI SOPARKAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 94.37 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,584.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Jun 2026
Last AGM held
Annual general meeting
31 Mar 2026
Latest balance sheet
Filed with ROC
15 Nov 2025
Director appointed
Rakesh Shyamlalji Agrawal (Cfo)
28 Feb 2025
Director appointed
PRIYANKA VISHAL CHOPRA (Director)
29 Jan 2025
Charge satisfied
Hdfc Bank Limited
02 Jan 2025
Charge satisfied
State Bank Of India
07 Dec 2024
Charge satisfied
Others
05 Dec 2024
Charge satisfied
Hdfc Bank Limited
12 Jun 2024
Charge created
Axis Bank Limited - 350.00 cr
20 May 2024
Director appointed
GAURANG GHANSHYAM TRIVEDI (Company Secretary)
23 Apr 2024
Director appointed
GAURANG GHANSHYAM TRIVEDI (Company Secretary)
22 Apr 2024
Charge created
Axis Bank Limited - 350.00 cr
05 Mar 2024
Charge satisfied
Hdfc Bank Limited
13 Feb 2024
Charge satisfied
Standard Chartered Bank
25 Aug 2022
Director appointed
KAMLESH MEHTA (Nodal Officer)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
18 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Adama Agricultural Solutions | U24110TG1998PTC072870 | Medchal Malkajgiri District, Telangana, India |
| V V F | U24296MH2010PLC210239 | Mumbai, Maharashtra, India |
| Linde India | L40200WB1935PLC008184 | Kolkata, West Bengal, India |
| Sudarshan | L24119PN1951PLC008409 | Pune, Maharashtra, India |
| Iff | U24294TN1931PTC000112 | Chennai City Corporation, Tamil Nadu, India |
| Balmer Lawrie & Company | L15492WB1924GOI004835 | Kolkata, West Bengal, India |
| Madras Fertilizer | L32201TN1966GOI005469 | Madras, Tamil Nadu, India |
| Cadila Pharmaceuticals | U24231GJ1991PLC015132 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Meghmani before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Meghmani: 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 95/100, margin trends, ownership structure and peer set for Meghmani - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Meghmani pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Meghmani - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Meghmani an active company?
Meghmani has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Meghmani financially healthy?
Meghmani has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Meghmani?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Meghmani?
Promoters hold a majority stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Meghmani have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Meghmani up to date with its ROC filings?
Annual filings current (balance sheet Mar 2026). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Meghmani?
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.
