Promoter holding
64.27%
MD
Madhurum Developers Services Pvt Ltd - Due diligence report
A 360° intelligence report on Madhurum Developers Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
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Madhurum Developers Services Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Madhurum Developers Services Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Madhurum Developers Services Pvt Ltd is a private limited indian non-government company incorporated in 2006, operating in the Fashion and Textile 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 26 Jul 2026 from the latest processed filings. Madhurum Developers Services Pvt 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Amalgamated" - not Active.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURGYAN SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSUDAN SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2019 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
-
Capital events
3 allotment(s) · 7 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 40 · Distress 35
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2022
Director appointed
SURGYAN SARAOGI (Director)
15 Jul 2022
Director appointed
MADHUSUDAN SARAOGI (Director)
30 Nov 2021
Director ceased
SUMANGAL SARAOGI
03 Sep 2021
Director ceased
ABHISHEK GARODIA
16 Dec 2019
Director ceased
KUNAL KANODIA
21 Nov 2018
Director ceased
GIRDHARILAL JHUNJHUNWALA
26 Dec 2016
Director ceased
MAHESH KUMAR GOENKA
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to SHYAM SUNDAR JHAJHARIA AND ORS HUF
Share transfer (FY 2016)
6000.00000000 shares to DEVI UMA
Share transfer (FY 2016)
6000.00000000 shares to PRAGYA
Share transfer (FY 2016)
12000.00000000 shares to LACHHIRAM MADHUSUDAN HUF
Share transfer (FY 2016)
8000.00000000 shares to LACHHIRAM MADHUSUDAN HUF
01 Apr 2015
Director ceased
PRAGYA GOENKA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zarilane Tradex Private Limited | U74994DL2012PTC242847 | New Delhi, Delhi, India |
| Bdtex | U17110MH1995PTC091924 | Mumbai, Maharashtra, India |
| Satyam Shivam Sundaram Lifestyle Private Limited | U18101OR2005PTC008280 | Bhubaneswar, Orissa, India |
| Milestone Corporation Private Limited | U72200PN2013PTC149644 | Akurdi, Maharashtra, India |
| Govindam Clothings Private Limited | U18101RJ2009PTC030290 | Jaipur, Rajasthan, India |
| Ganesha International Private Limited | U74899DL1981PTC011491 | New Delhi, Delhi, India |
| Silos Online Clothing Store Private Limited | U52609TG2018PTC123316 | Secunderabad, Telangana, India |
| Sparsh Collections Private Limited | U17120WB2010PTC148887 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Madhurum Developers Services Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Madhurum Developers Services Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Madhurum Developers Services Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Madhurum Developers Services Pvt Ltd 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 Madhurum Developers Services Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Madhurum Developers Services Pvt Ltd an active company?
Madhurum Developers Services Pvt Ltd has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).
Is Madhurum Developers Services Pvt Ltd financially healthy?
Madhurum Developers Services Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Madhurum Developers Services Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Madhurum Developers Services Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Madhurum Developers Services Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Madhurum Developers Services Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Madhurum Developers Services Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
