Macdermid India Private Limited - Due diligence report

A 360° intelligence report on Macdermid India Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-11-19 Chennai, Tamil Nadu Strike Off Unlisted Active Compliant
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Macdermid India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Macdermid India Private Limited is assessed as Moderate with a Trust Score of 63/100. Macdermid India Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Chemicals and Materials sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Macdermid India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (45.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA MOHAN BHATKAL 01234567 Director 01/04/2018 6 yrs Approved
VASUDHA RAGHUNATH 01234567 Director 01/04/2018 6 yrs Approved
JOHN EDWARD CAPPS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Macdermid Singapore Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
22 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Macdermid Singapore Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2023
Director appointed
VASUDHA RAGHUNATH (Company Secretary)
30 Jun 2022
Director ceased
SYSHA SURESH KUMAR
08 Feb 2022
Charge satisfied
Axis Bank Limited
27 Sep 2021
Director ceased
RAVINDRA MOHAN BHATKAL
Director ceased
JOHN EDWARD CAPPS
04 Jun 2021
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
16 Apr 2021
Director appointed
JOHN EDWARD CAPPS (Director)
25 Feb 2021
Director ceased
THADDEUS SCOTT ERICSON
14 Dec 2020
Director appointed
RAVINDRA MOHAN BHATKAL (Director)
Director ceased
SRIRAM KUMAR
30 May 2019
Securities allotted
7119600 Equity Shares Without Differential Rights - 7.12 cr raised
19 Dec 2017
Director ceased
KNG YONG WAH
Director ceased
MICHAEL VINCENT KENNEDY
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Horizon Fuel Cell India Private Limited U31900MH2012PTC230397 Nagpur, Maharashtra, India
Seren Polymers Private Limited U24134KA2010PTC053499 Bangalore, Karnataka, India
Abhishek Honey Agency Private Limited U36999HR2016PTC066574 Meham, Haryana, India
Som Co Marketing And Consultancy Private Limited U74140GJ1989PTC012776 Surat, Gujarat, India
Argia Notes Private Limited U85420UP2021PTC156636 Ghaziabad, Uttar Pradesh, India
Jaju Distributors Private Limited U51909WB2005PTC101282 Kolkata, West Bengal, India
Avlokan Tradelinks Private Limited U52190WB2012PTC176035 Kolkata, West Bengal, India
Shyam Kunj Organic Food Limited U01403WB2014PLC201148 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Macdermid India Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Macdermid India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Macdermid India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Macdermid India 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 Macdermid India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macdermid India Private Limited an active company?

Macdermid India Private Limited has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Macdermid India Private Limited financially healthy?

Macdermid India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Macdermid India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Macdermid India Private Limited?

The ultimate holding entity is Macdermid Singapore Pte Ltd. 3 active director(s) are on record.

Does Macdermid India Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Macdermid India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Macdermid India Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.