Maharashtra Scooters Ltd - Due diligence report

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

1975-06-11 Poona, Maharashtra Active Listed Active Compliant
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MS Maharashtra Scooters Ltd
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Mahascooters — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Mahascooters is assessed as Low Risk with a Trust Score of 83/100. Mahascooters is an active public limited indian non-government company incorporated in 1975, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Maharashtra Scooters Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India3 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
Ravikumar Srinivasan 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VISHRAM UTTEKAR 01234567 Director 01/04/2018 6 yrs Approved
Anant Gopal Marathe 01234567 Director 01/04/2018 6 yrs Approved
MAYUR CHANDRAKANT CHOKSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJIVNAYAN RAHULKUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ANANT GOPAL MARATHE 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
JASMINE ARISH CHANEY 01234567 Director 01/04/2018 6 yrs Approved
MAYUR PATWARDHAN GAJANAN 01234567 Director 01/04/2018 6 yrs Approved
SAURABH SURENDRA ERANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Bajaj Holdings & Investment Limited.
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Bajaj Holdings & Investment Limited. Holding Company 74.00%

Key managerial personnel: Ravikumar Srinivasan (Managing Director) · SANJAY VISHRAM UTTEKAR (CEO) · Anant Gopal Marathe (CFO) · ANANT GOPAL MARATHE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 51+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 14,750.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
SAURABH SURENDRA ERANDE (Company Secretary)
23 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2024
Director ceased
Ravikumar Srinivasan
Director ceased
MAYUR CHANDRAKANT CHOKSHI
Director ceased
MAYUR PATWARDHAN GAJANAN
01 Oct 2024
Director appointed
Ravikumar Srinivasan (Managing Director)
Director appointed
MAYUR CHANDRAKANT CHOKSHI (Director)
Director appointed
MAYUR PATWARDHAN GAJANAN (Director)
24 Jul 2024
Director appointed
JASMINE ARISH CHANEY (Director)
16 Dec 2022
Director appointed
SANJAY VISHRAM UTTEKAR (CEO)
04 May 2021
Director appointed
RAJAGOPALAN (Nodal Officer)
20 Jul 2020
Director ceased
RAJAGOPALAN
Director ceased
ANISH PRAFUL AMIN
01 Jul 2020
Director appointed
SRIRAM SUBRAMANIAM (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oncquest Laboratories U65100DL1979PTC021614 New Delhi, Delhi, India
Vidalhealthtpa U85199KA2002PTC030218 Bangalore, Karnataka, India
Aradhya Tie-Up Pvt Ltd U67120WB1994PTC066989 Kolkata, West Bengal, India
Chawla Forex Private Limited U67100PB2017PTC046466 Kapurthala, Punjab, India
Julius Baer Capital (India) Private Limited U74899MH1995PTC186140 Mumbai, Maharashtra, India
Blb Limited L67120DL1981PLC354823 New Delhi, Delhi, India
Salasar Stock Broking Limited U67120WB1994PLC067002 Kolkata, West Bengal, India
Vt Capital Market Private Limited U74900WB2011PTC247411 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Mahascooters before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mahascooters: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mahascooters - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mahascooters 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 Mahascooters - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahascooters an active company?

Mahascooters has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Mahascooters financially healthy?

Mahascooters has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mahascooters?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahascooters?

The ultimate holding entity is Bajaj Holdings & Investment Limited.. 11 active director(s) are on record.

Does Mahascooters have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mahascooters up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Mahascooters?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.