Promoter holding
64.27%
MR
Maadhawa Realpro Private Limited - Due diligence report
A 360° intelligence report on Maadhawa Realpro Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Maadhawa Realpro Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Maadhawa Realpro Private Limited is assessed as Low Risk with a Trust Score of 86/100. Maadhawa Realpro Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Fashion and Textile 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 low compliance risk and low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Maadhawa Realpro 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANWAR MAL MUSKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
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Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director appointed
SANWAR MAL MUSKARA (Additional Director)
28 Sep 2019
Director ceased
JAGADESH PRASAD HARITWAL
25 Mar 2019
Director ceased
SNEHA LATA DAS
05 Sep 2016
Director ceased
PRAVIN KUMAR AGARWAL
01 Sep 2016
Director ceased
SURESH KUMAR AGARWAL
07 Aug 2015
Director ceased
MUKESH KUMAR AGARWAL
Director ceased
ASHWINI KUMAR AGARWAL
24 Jul 2015
Director appointed
SURESH KUMAR AGARWAL (Director)
26 Jun 2012
Securities allotted
76000 Equity Shares Without Differential Rights - 3.80 cr raised
15 Jun 2011
Director ceased
PAWAN KUMAR ANCHALIA
Director ceased
ADEETYA BARASIA
27 Oct 2010
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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|---|---|---|
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| Shub Div Associates Private Limited | U65921DL1996PTC080709 | Delhi, Delhi, India |
| Sonu Sarees Private Limited | U17299WB2004PTC100828 | Kolkata, West Bengal, India |
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| Akansha Apparels Private Limited | U18101DL2005PTC132243 | Delhi, Delhi, India |
| Asiam Studio Private Limited | U17119GJ1996PTC030680 | Ahmedabad, Gujarat, India |
| Welcome Bliss Private Limited | U17299HP2020PTC008260 | Una, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maadhawa Realpro Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Maadhawa Realpro 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Maadhawa Realpro Private 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 Maadhawa Realpro Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Maadhawa Realpro Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maadhawa Realpro Private Limited an active company?
Maadhawa Realpro Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Maadhawa Realpro Private Limited financially healthy?
Maadhawa Realpro Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Maadhawa Realpro Private 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 Maadhawa Realpro Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Maadhawa Realpro Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maadhawa Realpro Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Maadhawa Realpro Private Limited?
Its Credit Risk Score is 60/100 (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.
