Ma Extrusion India Private Limited - Due diligence report

A 360° intelligence report on Malco: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2013-09-27 Ahmedabad, Gujarat Active Unlisted Active Compliant
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ME Ma Extrusion India Private Limited
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Malco — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Malco is assessed as Moderate with a Trust Score of 66/100. Malco is an active private limited foreign company incorporated in india incorporated in 2013, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Ma Extrusion India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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Scores 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: 45/100 Caution Indicated
  • Elevated gearing (D/E 38%).

Charges position: 1 open (1.00 cr) · 1 satisfied (2.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
YOSHINORI SAITO 01234567 Director 01/04/2018 6 yrs Approved
Shinichi Tsuda 01234567 Director 01/04/2018 6 yrs Approved
Prachi Nahar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • YOSHINORI SAITO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
Ma Aluminum Corporation
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ma Aluminum Corporation Holding Company 74.00%

Key managerial personnel: YOSHINORI SAITO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed 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 events
26 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director appointed
Prachi Nahar (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director ceased
Shinichi Tsuda
01 May 2024
Director appointed
Shinichi Tsuda (Director)
01 Jan 2024
Director appointed
YOSHINORI SAITO (Managing Director)
13 Oct 2023
Charge created
Others - 1.00 cr
11 Jul 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
93999999.00000000 shares to MA Aluminum Corporation
21 Sep 2022
Director ceased
MASASHI KATO
27 Apr 2022
Director ceased
TOSHIYUKI SHIMAMURA
29 Sep 2021
Director ceased
YUSUKE NAKAURA
07 Aug 2021
Charge created
Others - 2.90 cr
01 Oct 2020
Director ceased
KIYOSHI OSHIMA
30 Sep 2020
Director ceased
HARUHIKO HAMABE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dayal Steels Limited U00338BR1999PLC008859 Patna-1, Bihar, India
Stanzen Engineering Private Limited U29246KA2010PTC052922 Bangalore, Karnataka, India
Sudal Industries L21541MH1979PLC021541 Nashik, Maharashtra, India
Admach Auto Industries U34300HR1993PTC031927 Haryana, Haryana, India
3A Composites U27203MH2000PTC129953 Andheri Mumbai, Maharashtra, India
Krishna Alex Private Limited U28113WB2002PTC094809 Kolkata, West Bengal, India
Maa Sharda Endeavor Private Limited U51109WB2007PTC119453 Kolkata, West Bengal, India
Innovative Clad Solutions U27310MP2008PTC078191 Dhar, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Malco: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Malco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Malco 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 Malco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malco an active company?

Malco has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Malco financially healthy?

Malco has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malco?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malco?

The ultimate holding entity is Ma Aluminum Corporation. 3 active director(s) are on record.

Does Malco have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Malco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Malco?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.