Madhabi Engineering Works Private Limited - Due diligence report

A 360° intelligence report on Madhabi Engineering Works Private Limited: trust score, financial health, credit view, compliance, directors, …

2010-06-16 Kolkata, West Bengal Active Unlisted Active Compliant
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ME Madhabi Engineering Works Private Limited
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Madhabi Engineering Works Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Madhabi Engineering Works Private Limited is assessed as Low Risk with a Trust Score of 85/100. Madhabi Engineering Works Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Madhabi Engineering Works Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (2.83 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: C. GHOSH & ASSOCIATES on 2018-05-08.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMBIKA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
JAYANTA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
SANGHAMITRA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
ARKAPRAVA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
SHREOSI GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
CHANDANA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JAYANTA GOSWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: AMBIKA GOSWAMI (Whole-time director) · JAYANTA GOSWAMI (Whole-time director) · SANGHAMITRA GOSWAMI (Whole-time director) · CHANDANA GOSWAMI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.83 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge created
Axis Bank Limited - 26.00 Lakh
08 May 2023
Charge created
Axis Bank Limited - 46.40 Lakh
01 Oct 2022
Director appointed
ARKAPRAVA GOSWAMI (Additional Director)
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to SHREOSI GOSWAMI
Share transfer (FY 2021)
100.00000000 shares to JAYANTA GOSWAMI
Share transfer (FY 2021)
1367.00000000 shares to CHANDANA GOSWAMI
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to GOSWAMI CHANDANA
31 Jul 2018
Director ceased
MADHABI GOSWAMI
30 Sep 2016
Director ceased
SHREOSI GOSWAMI
02 Mar 2016
Charge created
Axis Bank Limited - 2.11 cr
15 Feb 2016
Director ceased
AMBIKA GOSWAMI
Director ceased
JAYANTA GOSWAMI
Director ceased
SANGHAMITRA GOSWAMI
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Electronic Instrumentation And Control Pvt Ltd U31100GJ1994PTC021664 Dist Ahmedabad, Gujarat, India
Paras Wires Private Limited, U27104KA1987PTC008265 Ramanagara Taluk, Karnataka, India
Mizuki Power Products Private Limited U31904PN2020PTC195695 Pune, Maharashtra, India
Electro Force (India) Limited U51909MH2010PLC204214 Thane, Maharashtra, India
Chloro Tech Equipments Private Limited U90000GJ2013PTC073488 Surat, Gujarat, India
Gujarat Plug-In Devices Pvt Ltd U32201GJ1985PTC007833 Vadodara, Gujarat, India
Asm Rolling Mill Private Limited U29299UP2020PTC135992 Ghaziabad, Uttar Pradesh, India
Accolade Atelier Private Limited U29222PN2013PTC149461 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Madhabi Engineering Works Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madhabi Engineering Works 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 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 95/100, margin trends, ownership structure and peer set for Madhabi Engineering Works Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Madhabi Engineering Works 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 Madhabi Engineering Works Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madhabi Engineering Works Private Limited an active company?

Madhabi Engineering Works Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Madhabi Engineering Works Private Limited financially healthy?

Madhabi Engineering Works Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Madhabi Engineering Works Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madhabi Engineering Works Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Madhabi Engineering Works Private Limited have loans or charges against its assets?

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

Is Madhabi Engineering Works Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Madhabi Engineering Works Private Limited?

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.