Madhav Copper Limited - Due diligence report

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

2012-11-19 Bhavnagar, Gujarat Active Listed Active Compliant
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MC Madhav Copper Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Madhav Copper — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Madhav Copper is assessed as Low Risk with a Trust Score of 89/100. Madhav Copper is an active public limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. Reported revenue has declined 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 24 Jul 2026 from the latest processed filings. Madhav Copper 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 1 open (44.00 cr) · 2 satisfied (8.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: NIRAV PATEL & CO. on 2017-05-09.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DINAL ASHOKBHAI LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
JAYSUKH BHANABHAI DABHI 01234567 Director 01/04/2018 6 yrs Approved
SNEHA PARTH LANGALIYA 01234567 Director 01/04/2018 6 yrs Approved
CHAITNYA BHANUBHAI DOSHI 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH BHAKTIBHAI SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
ROHITBHAI BHIKHABHAI CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
NILESHBHAI NATUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Dipakkumar Girishkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2025 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
6 allotment(s) · 1 transfer(s)

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

Key managerial personnel: KAMLESH BHAKTIBHAI SOLANKI (CFO) · ROHITBHAI BHIKHABHAI CHAUHAN (Managing Director) · NILESHBHAI NATUBHAI PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 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 · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 44.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2025
Director ceased
DIVYA ARVINDBHAI MONPARA
13 Oct 2025
Charge satisfied
Others
25 Sep 2025
Director appointed
Dipakkumar Girishkumar Patel (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Charge created
Bank Of India - 44.00 cr
15 Jul 2024
Charge satisfied
Hdfc Bank Limited
12 Aug 2022
Director appointed
SNEHA PARTH LANGALIYA (Company Secretary)
30 Sep 2021
Director ceased
JAYSUKH BHANABHAI DABHI
19 May 2021
Director appointed
JAYSUKH BHANABHAI DABHI (Director)
13 Feb 2021
Director ceased
MANISH PRATAPBHAI MAKODIA
30 Sep 2020
Director ceased
DINAL ASHOKBHAI LAKHANI
04 Jun 2020
Director appointed
DINAL ASHOKBHAI LAKHANI (Director)
19 Mar 2020
Director ceased
RAKSHABEN ROHITBHAI CHAUHAN
04 Feb 2020
Securities allotted
2499600 Equity Shares - 25.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hasten Extrusions Private Limited U13205GJ2014PTC080985 Vadodara, Gujarat, India
R G Bronze U29309TN1996PTC035049 Chennai, Tamil Nadu, India
Coimbatore Pioneer Fertilizers Private Limited U24123TZ1962PTC000436 Coimbatore, Tamil Nadu, India
Hawa Engineers L29120GJ1993PLC019199 Ahmedabad, Gujarat, India
Oil Country Tubular L26932TG1985PLC005329 Hyderabad, Telangana, India
Rayen Steels Private Limited U02710KA2005PTC035720 Bellary, Karnataka, India
R V Casting And Engineering Private Limited U00000HR1998PTC033893 Faridabad, Haryana, India
A.P.Fasteners Private Limited U15499TG1992PTC013820 Andhra Pradesh, Telangana, India
12

Who Uses This Report

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

Verify Madhav Copper before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madhav Copper: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Madhav Copper - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Madhav Copper 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 Madhav Copper - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madhav Copper an active company?

Madhav Copper has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Madhav Copper financially healthy?

Madhav Copper has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Madhav Copper?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madhav Copper?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Madhav Copper have loans or charges against its assets?

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

Is Madhav Copper up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Madhav Copper?

Its Credit Risk Score is 85/100 (Low Risk). 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.