Madhav Structural Engineering Limited - Due diligence report

A 360° intelligence report on Madhav Structural Engineering Limited: trust score, financial health, credit view, compliance, directors, grow…

1987-05-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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MS Madhav Structural Engineering Limited
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Madhav Structural Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Madhav Structural Engineering Limited is assessed as Caution Indicated with a Trust Score of 49/100. Madhav Structural Engineering Limited is an active public limited indian non-government company incorporated in 1987, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Madhav Structural Engineering Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 13 open (5.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharastra1 48.0 cr
Bank Of Maharashtra; Andheri (West) Branch5 48.0 cr
The Federal Bank Ltd1 48.0 cr
Bank Of Maharashtra Andheri (West) Branch1 48.0 cr
Sbi Factors & Commercial Services Pvt.Ltd1 48.0 cr
Dena Bank2 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: BANKS, MCA, DRT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL JAGANNATH CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN MAHADEV CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
ANAND SHAMRAO PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNIL JAGANNATH CHAVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Operating for 39+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 13 open charge(s) of 5.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2012
Director appointed
ANAND SHAMRAO PAWAR (Director)
Director ceased
ARUN MAHADEV CHAVAN
30 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
19 Mar 2008
Charge created
The Federal Bank Ltd - 50.00 Lakh
17 Dec 2007
Director ceased
PRABHAKAR MUKUND CHAVAN
Director ceased
RAM MAHADEV CHAVAN
18 Oct 2007
Director appointed
SUNIL JAGANNATH CHAVAN (Director)
21 Oct 2002
Charge created
Sbi Factors & Commercial Services Pvt.Ltd - 25.00 Lakh
20 Mar 2001
Charge created
Bank Of Maharashtra; Andheri (West) Branch - 3.11 Lakh
04 Feb 2000
Charge created
Bank Of Maharashtra Andheri (West) Branch - 50.00 Lakh
01 Sep 1999
Charge created
Bank Of Maharashtra; Andheri (West) Branch - 50.00 Lakh
11 May 1999
Charge created
Bank Of Maharashtra; Andheri (West) Branch - 60.00 Lakh
10 Mar 1999
Charge created
Bank Of Maharastra - 2.30 cr
25 Jan 1999
Charge created
Bank Of Maharashtra; Andheri (West) Branch - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Viscount Investmens Limited U67120DL1982PLC014540 -
Jaysheel Phama Private Limited U24231GJ1977PTC003034 -
Yercaud Polysaks Private Limited U02520TZ1985PTC001703 -
Cadila Vaterinary Pvt Ltd U24231GJ1981PTC004590 -
Nuage Melamine Private Limited U74899DL1992PTC047268 -
Om Shree Marketing Private Limited U51102CT2003PTC015983 -
Dot Air Controls Private Limited U29299MH1995PTC089971 -
Veer Appliances Private Limited U29305DL2006PTC147495 -
K B K Hire Purchase Pvt Ltd U65921PB1994PTC014834 -
Kamal Instalment Supply Private Limited U70101UP1997PTC022269 -
12

Who Uses This Report

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

Verify Madhav Structural Engineering Limited before audits and certifications: compliance score 11/100, 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 Structural Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Madhav Structural Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Madhav Structural Engineering Limited 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 Structural Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madhav Structural Engineering Limited an active company?

Madhav Structural Engineering Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Madhav Structural Engineering Limited financially healthy?

Processed financial statements are not yet available for Madhav Structural Engineering Limited, so its financial health is unassessed.

Should I do business with Madhav Structural Engineering Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madhav Structural Engineering Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Madhav Structural Engineering Limited have loans or charges against its assets?

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

Is Madhav Structural Engineering Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Madhav Structural Engineering 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.