Promoter holding
64.27%
ML
Madanlal Ltd - Due diligence report
A 360° intelligence report on Madanlal: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Madanlal — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Madanlal is assessed as Moderate with a Trust Score of 55/100. Madanlal is an active public limited indian non-government company incorporated in 1983, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 04 Nov 2026 from the latest processed filings. Madanlal Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 5 open (487.50 cr) · 5 satisfied (460.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Union Bank Of India (Lead Bank) | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: NKAS &ASSOCIATES on 2020-11-25.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRITHA BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Debartha Chakraborty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
4
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vishveshwar Infrastructure Private Limited | Associate Company | 74.00% |
| Mkj Enterprises Ltd | Associate Company | 74.00% |
| Happy Plaza Private Limited | Associate Company | 74.00% |
| Ideal Point Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
5 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 487.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Oct 2025
Charge satisfied
Others
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
PRITHA BASU
Director ceased
AMIT CHATTERJEE
25 Aug 2025
Charge satisfied
Others
19 Aug 2025
Director ceased
RADHE SHYAM KHETAN
20 Jun 2025
Director appointed
PRITHA BASU (Director)
11 Jun 2025
Director appointed
AMIT CHATTERJEE (Director)
28 May 2025
Director ceased
AMIT KUMAR JHA
14 May 2025
Charge created
Others - 400.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
AMIT KUMAR JHA (Director)
Director ceased
PANKAJ AGARWAL
29 Sep 2024
Director ceased
Debartha Chakraborty
06 May 2024
Director appointed
Debartha Chakraborty (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Madanlal before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Madanlal: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Madanlal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Madanlal pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Madanlal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Madanlal an active company?
Madanlal has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Madanlal financially healthy?
Madanlal has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Madanlal?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Madanlal?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Madanlal have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Madanlal up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Madanlal?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
