Macguire Ceramics Llp - Due diligence report

A 360° intelligence report on Macguire Ceramics Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-02-16 Mumbai, Maharashtra Active
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Macguire Ceramics Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Macguire Ceramics Llp is assessed as Moderate with a Trust Score of 71/100. Macguire Ceramics Llp is an active limited liability partnership incorporated in 2012, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Macguire Ceramics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
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 (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ BHARATKUMAR PAREKH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAVINDRA PAREKH 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

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 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2018
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Feb 2017
Director appointed
SANDEEP RAVINDRA PAREKH (Designated Partner)
Director ceased
MASHOOQ SAFI SHAIKH
01 Nov 2013
Director ceased
MINTU VASANT SALIYA
13 Jun 2012
Charge created
Bank Of Maharashtra - 8.00 cr
16 Feb 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SURAJ BHARATKUMAR PAREKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A4 from Icra.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yt Realty Private Limited U45200MH2012PTC229755 Mumbai, Maharashtra
SADGURU & BABA DEVELOPMENT LLP ABZ-2601 Mumbai, Maharashtra
Shaw Info Solutions (Opc) Private Limited U62099MH2023OPC400731 Mumbai, Maharashtra
Spice Of Life Hotels And Estates Private Limited U41000MH2010PTC210929 Mumbai, Maharashtra
Khimiya Chemicals Private Limited U24110MH1981PTC024623 Mumbai, Maharashtra
ANUSRI ENTERPRISES LLP AAF-3764 Mumbai, Maharashtra
SHANTADURGA SPREADSHEET SOLUTIONS LLP AAF-2198 Mumbai, Maharashtra
QUARDONBLEU SOLUTIONS LLP AAN-7043 Mumbai, Maharashtra
Blucrest Realty Services Private Limited U70200MH2014PTC256126 Mumbai, Maharashtra
KENARC DEVELOPERS LLP AAD-5143 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Macguire Ceramics Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Macguire Ceramics Llp: 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 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 Macguire Ceramics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Macguire Ceramics Llp 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 Macguire Ceramics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macguire Ceramics Llp an active company?

Macguire Ceramics Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Macguire Ceramics Llp financially healthy?

Processed financial statements are not yet available for Macguire Ceramics Llp, so its financial health is unassessed.

Should I do business with Macguire Ceramics Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Macguire Ceramics Llp?

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

Does Macguire Ceramics Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Macguire Ceramics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Macguire Ceramics Llp?

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.