Promoter holding
64.27%
MD
Madhusala Drinks Pvt.Ltd. - Due diligence report
A 360° intelligence report on Madhusala Drinks Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Madhusala Drinks Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Madhusala Drinks Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 43/100. Madhusala Drinks Pvt.Ltd. is a private limited indian non-government company incorporated in 1991, operating in the Food and Beverages 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 03 Aug 2026 from the latest processed filings. Madhusala Drinks 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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 5 open (226.78 cr) · 2 satisfied (21.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Ing Vyasa Bank Ltd. | 1 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| West Bengal Industrial Development Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2014 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANINDER SINGH JOHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARBJIT SINGH JOHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MANINDER SINGH JOHAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 226.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view23/100
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 events30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
12 Mar 2010
Charge satisfied
The Federal Bank Limited
17 Feb 2010
Charge created
State Bank Of India - 186.20 cr
23 Jul 2009
Charge created
State Bank Of India - 35.95 cr
06 Mar 2008
Charge satisfied
Ing Vyasa Bank Ltd.
25 Jul 2007
Director ceased
RAJIV MEHRA
Director ceased
SUDHAMOY BOSE
Charge created
The Federal Bank Limited - 17.60 cr
16 Jul 2007
Director appointed
MANINDER SINGH JOHAL (Director)
Director appointed
SARBJIT SINGH JOHAL (Director)
13 Jul 2007
Director ceased
SACHIN MEHRA
10 Jul 2007
Director ceased
SANJEEV AGARWAL
16 Sep 2004
Charge created
Ing Vyasa Bank Ltd. - 4.29 cr
21 Feb 2001
Charge created
West Bengal Industrial Development Corporation Ltd. - 1.18 cr
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Madhusala Drinks Pvt.Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Madhusala Drinks 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: 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 Madhusala Drinks Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Madhusala Drinks Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Madhusala Drinks Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Madhusala Drinks Pvt.Ltd. an active company?
Madhusala Drinks Pvt.Ltd. has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Madhusala Drinks Pvt.Ltd. financially healthy?
Processed financial statements are not yet available for Madhusala Drinks Pvt.Ltd., so its financial health is unassessed.
Should I do business with Madhusala Drinks Pvt.Ltd.?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Madhusala Drinks Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Madhusala Drinks Pvt.Ltd. have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Madhusala Drinks Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Madhusala Drinks Pvt.Ltd.?
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.
