Maggenome Technologies Private Limited - Due diligence report

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

2015-05-25 Ernakulam, Kerala Active Unlisted Active Compliant
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Maggenome — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Maggenome is assessed as Moderate with a Trust Score of 71/100. Maggenome is an active private limited indian non-government company incorporated in 2015, operating in the Life Sciences sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Maggenome Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAMANIAMMA MADATHINKAL RAGHAVAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
CHANIYILPARAMPU NANAPPAN RAMCHAND 01234567 Director 01/04/2018 6 yrs Approved
Jegatheesan Mohan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
20 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
Jegatheesan Mohan
20 Sep 2025
Director ceased
SREEDHAR SANTHOSH
20 Aug 2025
Director appointed
Jegatheesan Mohan (Director)
Director ceased
ARUMUGAM SIVARAMAN
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SURAJIT CHAKRABARTTY
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jun 2023
Director appointed
CHANIYILPARAMPU NANAPPAN RAMCHAND (Director)
31 Mar 2023
Share transfer (FY 2023)
295.00000000 shares to DR. RAMCHAND
20 Aug 2021
Securities allotted
100 Equity Shares - 10,000.00 raised
24 Feb 2021
Securities allotted
1098 Equity Shares - 1.10 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
327.00000000 shares to Sreedhar Santhosh
Share transfer (FY 2020)
295.00000000 shares to Sreedhar Santhosh
16 Mar 2020
Securities allotted
13000 Debentures - 1.30 cr raised
30 Dec 2019
Securities allotted
1500 Debentures - 15.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chopra Chemstab Private Limited U24299DL2020PTC367585 Delhi, Delhi, India
Vasuki Colour Anodise Private Limited U24220GJ2012PTC069021 Rajkot, Gujarat, India
Ranke Atharva Enterprise Private Limited U74900GJ2007PTC052223 Ankleshwar, Gujarat, India
Blossoms Aroma Private Limited U24111DL2006PTC148704 New Delhi, Delhi, India
Von Chem Private Limited U24100MH2020PTC343551 Thane, Maharashtra, India
Achemic Pharmaceuticals (India) Private Limited U51397BR1985PTC002216 Patna, Bihar, India
Creative Remedies Pvt Ltd U24231GJ1989PTC012151 Ahmedabad, Gujarat, India
Malhar Pharmatech Private Limited U33309MH2020PTC349534 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Maggenome before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maggenome: 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 70/100, margin trends, ownership structure and peer set for Maggenome - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Maggenome 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 Maggenome - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maggenome an active company?

Maggenome has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maggenome financially healthy?

Maggenome has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maggenome?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maggenome?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Maggenome have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Maggenome up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maggenome?

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.