Madbow Ventures Limited - Due diligence report

A 360° intelligence report on Madbow: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2017-06-13 Gurgaon, Haryana Active Unlisted Active Compliant
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MV Madbow Ventures Limited
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Madbow — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Madbow is assessed as Low Risk with a Trust Score of 80/100. Madbow is an active public limited indian non-government company incorporated in 2017, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. 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 12 Jul 2026 from the latest processed filings. Madbow Ventures 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KUMAR MAHLAWAT 01234567 Director 01/04/2018 6 yrs Approved
MOHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
13 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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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 15 events
11 Jul 2022
Securities allotted
200000 Equity Shares Without Differential Rights - 43.00 Lakh raised
01 Jul 2022
Director appointed
DHARMENDRA KUMAR (Additional Director)
Director ceased
VINAY SINGH
16 May 2022
Securities allotted
150000 Equity Shares Without Differential Rights - 32.25 Lakh raised
02 Mar 2022
Securities allotted
25000 Equity Shares Without Differential Rights - 53.75 Lakh raised
07 Feb 2022
Securities allotted
30000 Equity Shares Without Differential Rights - 64.50 Lakh raised
05 Jan 2022
Securities allotted
16500 Equity Shares Without Differential Rights - 1.65 Lakh raised
30 Nov 2021
Securities allotted
330000 Equity Shares Without Differential Rights - 33.00 Lakh raised
Last AGM held
Annual general meeting
09 Oct 2021
Securities allotted
670000 Equity Shares Without Differential Rights - 67.00 Lakh raised
24 Jul 2021
Director ceased
VIKRAM SINGH
06 Apr 2021
Securities allotted
70000 Equity Shares Without Differential Rights - 7.00 Lakh raised
05 Apr 2021
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Mar 2021
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
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 2021 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satco Traders (India) Private Limited U52599TN1992PTC023002 Chennai 101, Tamil Nadu, India
S A It Gateway U72300OR2013PTC017925 Bhubaneswar, Orissa, India
Hanuman Enterprises (India) Private Limited U74900TG2010PTC071429 Hyderabad, Telangana, India
Global Powersource (India) Private Limited U74140MH2006PTC163562 Mumbai, Maharashtra, India
Vedic Ayurcure Health And Retails Private Limited U74999DL2018PTC339352 Mayur Vihar Phase Iii, Delhi, India
Akash Cars Private Limited U50103TZ2013PTC019689 Hosur, Tamil Nadu, India
Safetix Protective Equipments Private Limited U19115UP2005PTC061816 Noida, Uttar Pradesh, India
Jai Cars Private Limited U50300RJ2007PTC025382 Jodhpur, Rajasthan, India
12

Who Uses This Report

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

Verify Madbow before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madbow: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Madbow - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Madbow 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 Madbow - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madbow an active company?

Madbow has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Madbow financially healthy?

Madbow has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Madbow?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madbow?

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

Does Madbow have loans or charges against its assets?

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

Is Madbow up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Madbow?

Its Credit Risk Score is 35/100 (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.