Macwala Dot Com Private Limited - Due diligence report

A 360° intelligence report on Macwala Dot Com Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2020-07-11 Thane, Maharashtra Active Unlisted
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Macwala Dot Com Private Limited — 360° Intelligence Report

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

Macwala Dot Com Private Limited is assessed as Low Risk with a Trust Score of 88/100. Macwala Dot Com Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Macwala Dot Com Private Limited snapshot & full profile →

Financial Health › No Data
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
88/100
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
90/100
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: 2 open (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR DEVJI SAKPAL 01234567 Director 01/04/2018 6 yrs Approved
RAMESH DEVJI SAKPAL 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 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.15 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Apr 2023
Charge created
Others - 35.00 Lakh
Charge created
Others - 80.00 Lakh
11 Jul 2020
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHANKAR DEVJI SAKPAL (Director)
Director appointed
RAMESH DEVJI SAKPAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arhan Power Private Limited U74999MH2016PTC335579 Thane, Maharashtra
Vmc Developers & Realtors Private Limited U70102MH2009PTC196998 Thane, Maharashtra
Vas Cryogenic Engineers Private Limited U28900MH1995PTC087795 Thane, Maharashtra
Superior Dhruv World Private Limited U46411MH2023PTC405787 Thane, Maharashtra
Ideal Housing And Properties Development Private Limited U70100MH2010PTC206086 Thane, Maharashtra
Tetrahedron Laboratories Private Limited U24297MH2010PTC204497 Thane, Maharashtra
Raaj Unity Online Shoppy Private Limited U51909MH2016PTC284415 Thane, Maharashtra
Rjn Marketing Private Limited U51103MH2016PTC273186 Thane, Maharashtra
Codingducks Technologies Private Limited U74999MH2020PTC338922 Thane, Maharashtra
Sanchia Mata Fintex Private Limited U17120MH2004PTC147580 Thane, Maharashtra
12

Who Uses This Report

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

Verify Macwala Dot Com Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Macwala Dot Com Private Limited: 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 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 Macwala Dot Com Private Limited - 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 Macwala Dot Com Private Limited 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 Macwala Dot Com Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Macwala Dot Com Private Limited an active company?

Macwala Dot Com Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Macwala Dot Com Private Limited financially healthy?

Processed financial statements are not yet available for Macwala Dot Com Private Limited, so its financial health is unassessed.

Should I do business with Macwala Dot Com Private Limited?

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 Macwala Dot Com Private Limited?

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

Does Macwala Dot Com Private Limited have loans or charges against its assets?

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

Is Macwala Dot Com Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Macwala Dot Com Private Limited?

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.