Maheshwari Electros Pvt Ltd - Due diligence report
A 360° intelligence report on Maheshwari Electros Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Maheshwari Electros Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsMaheshwari Electros Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Maheshwari Electros Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Energy and Power sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Maheshwari Electros 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 2 open (3.89 cr) · 8 satisfied (4.81 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 8 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH CHANDRA DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA DEVI DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.89 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Advance Power Controls Limited | U15122DL1997PLC089979 | Delhi., Delhi, India |
| Nordic (India) Solutions Private Limited | U31300TN2010PTC075545 | Chennai, Tamil Nadu, India |
| Raghbeer Machinery Pvt Ltd | U74899DL1978PTC009129 | New Delhi, Delhi, India |
| Saffron Transformer Components Private Limited | U29120MP2007PTC020135 | Gwalior, Madhya Pradesh, India |
| Jupiter Power Transmission Pvt Ltd | U31100MH1986PTC041162 | Mumbai, Maharashtra, India |
| Unix Switchgear Private Limited | U31200PB2012PTC036295 | Ludhiana, Punjab, India |
| Eureka Forbes | U31908MH2012PTC331823 | Mumbai, Maharashtra, India |
| Vintaje Flow Control Equipments Private Limited | U29100PN2016PTC165562 | Pune, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Maheshwari Electros Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Maheshwari Electros 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Maheshwari Electros Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Maheshwari Electros Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maheshwari Electros Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Maheshwari Electros Pvt Ltd an active company?
Maheshwari Electros Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Maheshwari Electros Pvt Ltd financially healthy?
Maheshwari Electros Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Maheshwari Electros Pvt Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maheshwari Electros Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Maheshwari Electros Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Maheshwari Electros Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Maheshwari Electros Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.