Promoter holding
64.27%
MT
Magadh Traders Ltd - Due diligence report
A 360° intelligence report on Magadh Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
MT
Magadh Traders Ltd
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Magadh Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Magadh Traders Ltd is assessed as Moderate with a Trust Score of 64/100. Magadh Traders Ltd is an active public limited indian non-government company incorporated in 1962, operating in the Financial Services sector. 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 12 Jul 2026 from the latest processed filings. Magadh Traders 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KHEMKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMLA . SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA KHATOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOD KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOD KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: BINOD KUMAR AGARWAL (Whole-time director) · BINOD KUMAR AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 63+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 view50/100
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 13 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Director appointed
DEEPAK JAIN (Director)
23 Sep 2023
Director appointed
ROHIT GUPTA (Director)
01 Aug 2023
Director appointed
BIMLA . SINGH (Director)
10 Jun 2019
Director appointed
BINOD KUMAR AGARWAL (CFO)
Director ceased
BINOD KUMAR AGARWAL
22 Feb 2014
Director appointed
AMIT KHEMKA (Additional Director)
Director ceased
SAJJAN KUMAR AGARWAL
26 Jun 2008
Director ceased
PAWAN KUMAR AGARWAL
01 Aug 2005
Director appointed
ADITYA KHATOR (Director)
16 Aug 1997
Director appointed
BINOD KUMAR AGARWAL (Whole-time director)
01 Sep 1962
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
| Company | CIN | Location |
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| Wfc Invstt Technology Private Limited | U67110MH2022PTC384157 | Mumbai, Maharashtra, India |
| V.M.S. Enterprises Private Limited | U51109MH2008PTC183646 | Mumbai, Maharashtra, India |
| Tek Hire Purchase And Leasing Private Limited | U65921DL1995PTC211193 | New Delhi, Delhi, India |
| Chartered Leasing Private Limited | U65910KA1985PTC006903 | Bangalore, Karnataka, India |
| Humana India | U93000DL2010NPL206020 | New Delhi, Delhi, India |
| Sonakshi Finlease Limited | U74899DL1995PLC067883 | New Delhi, Delhi, India |
| Jai Gopal Investment And Trading Co. Private Limited | U74899DL1993PTC052782 | New Delhi, Delhi, India |
| Pradanam Microservices Foundation | U85300MP2022NPL061755 | Khargone, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Magadh Traders Ltd before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Magadh Traders 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Magadh Traders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Magadh Traders Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Magadh Traders Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Magadh Traders Ltd an active company?
Magadh Traders Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Magadh Traders Ltd financially healthy?
Magadh Traders Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Magadh Traders Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Magadh Traders Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Magadh Traders Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Magadh Traders Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Magadh Traders Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
