Maclear Global Risk Management Private Limited - Due diligence report

A 360° intelligence report on Maclear - Grc Software Solutions: trust score, financial health, credit view, compliance, directors, growth an…

2020-12-04 Malad West, Maharashtra Active Unlisted
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Maclear - Grc Software Solutions — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Maclear - Grc Software Solutions is assessed as Low Risk with a Trust Score of 88/100. Maclear - Grc Software Solutions is an active private limited foreign company incorporated in india incorporated in 2020, operating in the Information Technology sector. 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. Maclear Global Risk Management Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: Hitesh Gondaliya & Co. on 2023-02-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MALAV KILLOL VIRANI 01234567 Director 01/04/2018 6 yrs Approved
Ketan Bhaichand Dholakia 01234567 Director 01/04/2018 6 yrs Approved
Depeche Elliot 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Maclear Llc
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Maclear Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment94/100
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 view87/100
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 14 events
05 Nov 2025
Director appointed
Depeche Elliot (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
Sejall Patel
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
MALAV KILLOL VIRANI (Director)
04 Feb 2022
Securities allotted
60000 Equity Shares - 6.00 Lakh raised
11 Jan 2022
Securities allotted
45000 Equity Shares - 4.50 Lakh raised
13 Sep 2021
Securities allotted
35000 Equity Shares - 3.50 Lakh raised
30 Aug 2021
Securities allotted
45000 Equity Shares - 4.50 Lakh raised
13 Aug 2021
Securities allotted
45000 Equity Shares - 4.50 Lakh raised
01 Jun 2021
Securities allotted
35000 Equity Shares - 3.50 Lakh raised
06 Apr 2021
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
04 Dec 2020
Incorporated
Registered with Roc Mumbai
Director appointed
Ketan Bhaichand Dholakia (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Being Zero Consulting Private Limited U72200HR2014PTC052723 Gohana, Haryana, India
Rupeepower U74900HR2009PTC045864 Gurugram, Haryana, India
Cheric Technologies U72200TG2012PTC082035 Hyderabad, Telangana, India
Naxgen Instruments Private Limited U72502PN2020PTC195366 Pune, Maharashtra, India
Multi Ops It Solutions Private Limited U72900PB2009PTC033426 Jalandhar, Punjab, India
Toadfly Technical Services Private Limited U72900KA2007FTC042511 Bangalore North, Karnataka, India
Tejas Aerospace Products Private Limited U74900AP2014PTC095281 Guntur, Andhra Pradesh, India
Infintrix Global Fintech Private Limited U72900MH2019PTC326447 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maclear - Grc Software Solutions before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maclear - Grc Software Solutions: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Maclear - Grc Software Solutions - 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 Maclear - Grc Software Solutions 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 Maclear - Grc Software Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maclear - Grc Software Solutions an active company?

Maclear - Grc Software Solutions has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Maclear - Grc Software Solutions financially healthy?

Maclear - Grc Software Solutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Maclear - Grc Software Solutions?

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 Maclear - Grc Software Solutions?

The ultimate holding entity is Maclear Llc. 3 active director(s) are on record.

Does Maclear - Grc Software Solutions have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Maclear - Grc Software Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Maclear - Grc Software Solutions?

Its Credit Risk Score is 95/100 (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.