M C V Printers Private Limited - Due diligence report
A 360° intelligence report on M C V Printers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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M C V Printers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsM C V Printers Private Limited is assessed as Moderate with a Trust Score of 68/100. M C V Printers Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. M C V Printers Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Dormant Under Section 455" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOJA SAJAN VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA SAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINI SABU VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOSHMA BIJU VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify M C V Printers Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of M C V Printers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for M C V Printers Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether M C V Printers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for M C V Printers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is M C V Printers Private Limited an active company?
M C V Printers Private Limited has MCA status “Dormant Under Section 455” with a compliance score of 45/100 (Caution Indicated).
Is M C V Printers Private Limited financially healthy?
Processed financial statements are not yet available for M C V Printers Private Limited, so its financial health is unassessed.
Should I do business with M C V Printers Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M C V Printers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does M C V Printers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is M C V Printers Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to M C V Printers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.