Macshe Equipment Pvt Ltd - Due diligence report

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

1971-09-16 Kolkata, West Bengal Active Unlisted Active Compliant
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ME Macshe Equipment Pvt Ltd

Macshe Equipment Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Macshe Equipment Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Macshe Equipment Pvt Ltd is an active private limited indian non-government company incorporated in 1971, 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 low compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Macshe Equipment Pvt Ltd 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.85 cr) · 1 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA KUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
ARJUN KUMAR BHALA 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

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
-

Promoters hold a minority 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 2.1x year-on-year.
Net margin improved to 24%.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.85 cr already registered.
  • Compliance record supports lending.
Investor view79/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Charge created
Others - 1.50 cr
14 Jul 2020
Charge satisfied
Others
23 May 2019
Charge created
Others - 35.00 Lakh
24 Mar 2009
Director ceased
MUNSHI GIRI
04 Jul 2008
Director appointed
ARJUN KUMAR BHALA (Director)
06 Sep 2007
Charge created
State Bank Of India - 35.00 Lakh
27 Jan 2007
Director ceased
ARJUN KUMAR BHALA
01 Aug 1994
Director appointed
KRISHNA KUMAR DAGA (Director)
16 Sep 1971
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K W Rims India Private Limited U35923PB1988PTC008174 Punjab, Punjab, India
Nand Alloys Private Limited U27109UP1996PTC020166 Kanpur, Uttar Pradesh, India
Ivroom Power Private Limited U74999KA2017PTC099528 Bangalore, Karnataka, India
Lakshmi Metallurgy Limited U27101KA1999PLC025479 Bangalore, Karnataka, India
Adiras Controls Private Limited U74999PN2018PTC178679 Pune, Maharashtra, India
Merit Fastners Private Limited U29268GJ2006PTC048559 Shapar, Gujarat, India
Prasa Tools Private Limited U27100MH1989PTC053857 Nashik, Maharashtra, India
Sujay Powertrans India Private Limited U28999GJ2021PTC121246 Vadodara, Gujarat, India
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Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Macshe Equipment 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 55/100, 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 Macshe Equipment Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Macshe Equipment Pvt Ltd 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 Macshe Equipment Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macshe Equipment Pvt Ltd an active company?

Macshe Equipment Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Macshe Equipment Pvt Ltd financially healthy?

Macshe Equipment Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Macshe Equipment Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Macshe Equipment Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Macshe Equipment Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Macshe Equipment Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Macshe Equipment Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.