Macneill Engineering Ltd - Due diligence report

A 360° intelligence report on Macneill Engineering Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1988-02-24 24 Pgs (S), West Bengal Active Unlisted Active Compliant
Share
View plans
ME Macneill Engineering Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Macneill Engineering Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Macneill Engineering Ltd is assessed as Moderate with a Trust Score of 70/100. Macneill Engineering Ltd is an active public limited indian non-government company incorporated in 1988, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Macneill Engineering Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 27 open (150.00 cr) · 17 satisfied (105.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Hdfc Bank Limited5 48.0 cr
Axis Bank Limited1 48.0 cr
Religare Finvest Limited2 48.0 cr
Standard Chartered Bank3 48.0 cr
Lakshmi Vilas Bank Limited7 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 12 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVIKA CHURIWAL 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR CHURIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR ARYA 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.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
27 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 27 open charge(s) of 150.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Charge created
Others - 3.03 cr
20 Jun 2025
Charge created
Others - 7.10 cr
06 Mar 2025
Charge created
Standard Chartered Bank - 50.00 Lakh
01 Feb 2025
Charge created
Hdfc Bank Limited - 9.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
24 Jul 2024
Charge created
Hdfc Bank Limited - 6.30 cr
31 May 2024
Charge created
Others - 49.92 Lakh
29 May 2024
Charge created
Hdfc Bank Limited - 43.00 cr
22 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge created
Hdfc Bank Limited - 5.63 cr
05 Dec 2023
Charge created
Others - 8.40 cr
17 Nov 2023
Director ceased
DILIP KUMAR SENGUPTA
05 Oct 2023
Charge created
Others - 14.10 cr
26 Sep 2023
Charge created
Standard Chartered Bank - 6.43 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
12 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sendhamarai Engineering Private Limited U31101TN2003PTC051026 Chennai, Tamil Nadu, India
Alliance Digitech U51909DL2008PTC175921 East Delhi, Delhi, India
Tmt U32109TN2005PTC151534 Chennai, Tamil Nadu, India
Warner Music India Private Limited U74900MH2020FTC351503 Mumbai, Maharashtra, India
Laxmi Cabs Private Limited U74999WB2011PTC168765 Kolkata, West Bengal, India
Perennial Technologies Private Limited U27101PN2005PTC021013 Pune, Maharashtra, India
Pashupatinath Distributors Private Limited U00318BR1992PTC004772 Patna, Ps-Gandhi Maidan, Bihar, India
Oval Projects Engineering Limited L74900TR2013PLC008465 Agartala, Tripura, India
12

Who Uses This Report

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

Verify Macneill Engineering Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Macneill Engineering 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Macneill Engineering Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Macneill Engineering Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Macneill Engineering Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macneill Engineering Ltd an active company?

Macneill Engineering Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Macneill Engineering Ltd financially healthy?

Macneill Engineering Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Macneill Engineering Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Macneill Engineering Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Macneill Engineering Ltd have loans or charges against its assets?

27 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Macneill Engineering Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Macneill Engineering Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.