Promoter holding
64.27%
MV
Macedon Vinimay Pvt.Ltd. - Due diligence report
A 360° intelligence report on Macedon Vinimay Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Macedon Vinimay Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Macedon Vinimay Pvt.Ltd. is assessed as Low Risk with a Trust Score of 88/100. Macedon Vinimay Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 16 Aug 2026 from the latest processed filings. Macedon Vinimay Pvt.Ltd. 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (51.07 cr) · 3 satisfied (31.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KUMAR DHANUKA | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 23 transfer(s)
Key managerial personnel: GAURAV DHANUKA (Whole-time director) · PRATIK DHANUKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 51.07 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2022
Charge created
Hdfc Bank Limited - 17.80 Lakh
14 Jul 2022
Charge created
Hdfc Bank Limited - 12.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
43500.00000000 shares to Gaurav Dhanuka
Share transfer (FY 2021)
40000.00000000 shares to Pratik Dhanuka
31 Mar 2020
Share transfer (FY 2020)
60000.00000000 shares to CHANDRAKALA DEVI DHANUKA
Share transfer (FY 2020)
129100.00000000 shares to MAHESH KUMAR DHANUKA
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to NARAYAN DHANUKA AND SONS HUF
Share transfer (FY 2019)
1000.00000000 shares to NARAYAN DHANUKA AND SONS HUF
Share transfer (FY 2019)
5000.00000000 shares to DHANUKA AND SONS HUF
Share transfer (FY 2019)
5000.00000000 shares to MAHESH KUMAR DHANUKA AND SONS HUF
Share transfer (FY 2019)
1000.00000000 shares to MAHESH KUMAR DHANUKA AND SONS HUF
Share transfer (FY 2019)
5000.00000000 shares to BIMLA DEVI DHANUKA
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sarita Forgings Limited | U28910DL1995PLC290132 | New Delhi, Delhi, India |
| R P Recycling Private Limited | U27320PB2021PTC054527 | Mandi Gobindgarh, Punjab, India |
| Kalimata Ispat Industries Pvt Ltd | U27310WB1987PTC042985 | Kolkata, West Bengal, India |
| Jai Balaji Coil & Plates Private Limited | U29199HR2006PTC117945 | Faridabad, Haryana, India |
| Janki Metal Strips Limited | U27300GJ2011PLC064111 | Ahmedabad, Gujarat, India |
| Shivangi Metal Industries Private Limited | U27209UP1995PTC017830 | Mathura, Uttar Pradesh, India |
| Siddhilaxmi Alumuniums Private Limited | U28931UP2009PTC038389 | Kanpur, Uttar Pradesh, India |
| Kizhakkethil Steels Private Limited | U27109KL2013PTC035134 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Macedon Vinimay Pvt.Ltd. 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 Macedon Vinimay Pvt.Ltd.: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Macedon Vinimay Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Macedon Vinimay Pvt.Ltd. 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 Macedon Vinimay Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Macedon Vinimay Pvt.Ltd. an active company?
Macedon Vinimay Pvt.Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Macedon Vinimay Pvt.Ltd. financially healthy?
Macedon Vinimay Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Macedon Vinimay Pvt.Ltd.?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Macedon Vinimay Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Macedon Vinimay Pvt.Ltd. have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Macedon Vinimay Pvt.Ltd. 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 Macedon Vinimay Pvt.Ltd.?
Its Credit Risk Score is 80/100 (Low Risk). 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.
