Maa Sarda Conclave Limited - Due diligence report

A 360° intelligence report on Maa Sarda Conclave Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-08-01 Katni, Madhya Pradesh Active Unlisted Active Compliant
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MS Maa Sarda Conclave Limited
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Maa Sarda Conclave Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Maa Sarda Conclave Limited is assessed as Low Risk with a Trust Score of 86/100. Maa Sarda Conclave Limited is an active public limited indian non-government company incorporated in 2013, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Maa Sarda Conclave Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
EKTA DEVI MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RISHABH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • EKTA DEVI MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PRADEEP KUMAR MITTAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director ceased
SANJAY KUMAR MITTAL
23 Jun 2024
Director appointed
EKTA DEVI MITTAL (Additional Director)
10 Jun 2017
Director ceased
VIKAS GUPTA
15 Oct 2016
Director ceased
EKTA DEVI MITTAL
01 Aug 2013
Incorporated
Registered with Roc Gwalior
Director appointed
RISHABH MITTAL (Director)
Director appointed
PRADEEP KUMAR MITTAL (Managing Director)
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhalotia Stone India Private Limited U51909WB1997PTC083257 Kolkata, West Bengal, India
Azam Mining Private Limited U14101DL2013PTC250980 Delhi, Delhi, India
Laxmi Gour Marbles India Private Limited U14200RJ2012PTC037929 Udaipur, Rajasthan, India
Oda Industries Private Limited U14101RJ2004PTC019070 Udaipur, Rajasthan, India
Kohinoor Tiles Private Limited U14101RJ1984PTC002967 Nagaur, Rajasthan, India
Supreme Granite Of India Private Limited U14299TN1996PTC034321 Chennai, Tamil Nadu, India
Ajs Deformer Private Limited U26940HR2011PTC044245 Gurgaon, Haryana, India
Superior Sangemermer Private Limited U14101RJ1995PTC009418 Madanganj Kishangarh, Rajasthan, India
12

Who Uses This Report

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

Verify Maa Sarda Conclave Limited 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 Maa Sarda Conclave 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, 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 Maa Sarda Conclave Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Maa Sarda Conclave Limited 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 Maa Sarda Conclave Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maa Sarda Conclave Limited an active company?

Maa Sarda Conclave Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maa Sarda Conclave Limited financially healthy?

Maa Sarda Conclave Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maa Sarda Conclave Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maa Sarda Conclave Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Maa Sarda Conclave Limited have loans or charges against its assets?

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

Is Maa Sarda Conclave Limited 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 Maa Sarda Conclave Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.