Mahathma Chttiies Pvt Ltd - Due diligence report

A 360° intelligence report on Mahathma Chttiies Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1994-01-25 Trichur, Kerala Active Unlisted Active Compliant
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Mahathma Chttiies Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Mahathma Chttiies Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Mahathma Chttiies Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Mahathma Chttiies Pvt Ltd snapshot & full profile →

Financial Health › Good
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (12.70 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAMBUMKATTIL SANKARAN RAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
ATTUPURATH NARAYANAN NAIR GOPINATHAN 01234567 Director 01/04/2018 6 yrs Approved
PADMAJA DEVIDASAN 01234567 Director 01/04/2018 6 yrs Approved
THULASI PERUMPILLY 01234567 Director 01/04/2018 6 yrs Approved
KOLLAMPARAMBIL KUMARAN RAMANAN 01234567 Director 01/04/2018 6 yrs Approved
PULIKKAL GANGADHARAN RAVINDRAN 01234567 Director 01/04/2018 6 yrs Approved
ATUPURATH PADMANABHAN 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.
Director & KMP remuneration (FY 2017)
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 2017 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
3 allotment(s) · 0 transfer(s)

Key managerial personnel: PAMBUMKATTIL SANKARAN RAMAKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 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 events
30 Dec 2025
Charge satisfied
Others
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2018
Charge created
Others - 12.70 Lakh
11 Jan 2011
Securities allotted
60.00 Equity Shares - 60,000.00 raised
05 Feb 2008
Securities allotted
88.00 Equity Shares - 9.29 Lakh raised
19 Aug 2006
Director appointed
PADMAJA DEVIDASAN (Director)
25 Feb 2006
Securities allotted
388.00 Equity Shares - 8.41 Lakh raised
08 Aug 2001
Director appointed
PAMBUMKATTIL SANKARAN RAMAKRISHNAN (Managing Director)
29 Sep 1999
Director appointed
KOLLAMPARAMBIL KUMARAN RAMANAN (Director)
10 Sep 1997
Director appointed
ATTUPURATH NARAYANAN NAIR GOPINATHAN (Director)
Director appointed
PULIKKAL GANGADHARAN RAVINDRAN (Director)
Director appointed
ATUPURATH PADMANABHAN (Director)
10 Jul 1997
Director appointed
THULASI PERUMPILLY (Director)
25 Jan 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kandamkulangara Kuries Private Limited U65992KL2010PTC025623 Kodakara P O, Kerala, India
Srivaru Securities Private Limited U65993TN1994PTC029024 G,T,Madras 1, Tamil Nadu, India
Rajendra Infrabuild Private Limited U70109WB2011PTC157747 Kolkata, West Bengal, India
Divine Leasing And Finance Limited U67120UP1983PLC098827 Noida, Uttar Pradesh, India
Sandeep Promoters And Developers Private Limited U45200WB2006PTC111641 Kolkata, West Bengal, India
Prajwal Business Services Private Limited U74900TG2012PTC081972 Gandhinagar, Telangana, India
Girinandini Mercantile Private Limited U51909WB1995PTC069580 Kolkata, West Bengal, India
Sandeep Nirman Private Limited U45200WB2006PTC111631 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mahathma Chttiies 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mahathma Chttiies Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Mahathma Chttiies 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 Mahathma Chttiies Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahathma Chttiies Pvt Ltd an active company?

Mahathma Chttiies Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mahathma Chttiies Pvt Ltd financially healthy?

Mahathma Chttiies Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Mahathma Chttiies Pvt Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahathma Chttiies Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Mahathma Chttiies Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mahathma Chttiies Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Mahathma Chttiies Pvt 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.