Macdanal Granites Private Limited - Due diligence report

A 360° intelligence report on Macdanal Granites Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1990-09-25 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Macdanal Granites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Macdanal Granites Private Limited is assessed as Moderate with a Trust Score of 67/100. Macdanal Granites Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Macdanal Granites Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (30.00 Lakh) · 2 satisfied (55.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank2 48.0 cr
The Dhanalakshmi Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2006 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARASWATHI RAJU 01234567 Director 01/04/2018 6 yrs Approved
OVAN RAJU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SARASWATHI RAJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 36+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
17 Apr 2007
Charge created
The Dhanalakshmi Bank Limited - 30.00 Lakh
23 Sep 2006
Last AGM held
Annual general meeting
25 Aug 2006
Charge satisfied
Syndicate Bank
31 Mar 2006
Latest balance sheet
Filed with ROC
05 Feb 2001
Director appointed
SARASWATHI RAJU (Director)
20 Apr 1999
Charge created
Syndicate Bank - 45.00 Lakh
03 Jan 1995
Charge created
Syndicate Bank - 10.00 Lakh
25 Sep 1990
Incorporated
Registered with Roc Bangalore
Director appointed
OVAN RAJU (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hi-Efficiency Turbomachinery Private Limited U29249KA2006PTC039704 Bangaluru, Karnataka
Professional Engineers (India) Private Limited U29293KA2010PTC053749 Bangalore, Karnataka
Vedhani International Private Limited U74999KA2018PTC117720 Bangaluru, Karnataka
Samvardhana Chits Private Limited U74999KA2017PTC101320 Bangaluru, Karnataka
Ajax Construtech Private Limited U29309KA2017PTC108861 Bangaluru, Karnataka
Indokraft Machine Tool Private Limited U27320KA2017PTC100723 Bangaluru, Karnataka
Tycoon Software Technologies Private Limited U72200KA2010PTC052147 Bangaluru, Karnataka
NANDI STEELS LLP ABC-7041 Bangalore, Karnataka
Praagna Preci-Tech Private Limited U29220KA2009PTC051829 Bangaluru, Karnataka
Ashish Metal Limited U85110KA1981PLC004436 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Macdanal Granites Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Macdanal Granites 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: Enhanced diligence advised. Credit risk score pending financials, 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 Macdanal Granites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Macdanal Granites Private 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 Macdanal Granites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macdanal Granites Private Limited an active company?

Macdanal Granites Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Macdanal Granites Private Limited financially healthy?

Processed financial statements are not yet available for Macdanal Granites Private Limited, so its financial health is unassessed.

Should I do business with Macdanal Granites Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Macdanal Granites Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Macdanal Granites Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Macdanal Granites Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Macdanal Granites Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.