Maia Cheese Private Limited - Due diligence report

A 360° intelligence report on Maia Cheese Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-09-22 Goa, Goa Active Unlisted Active Non-Compliant
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Maia Cheese Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Maia Cheese Private Limited is assessed as Moderate with a Trust Score of 58/100. Maia Cheese Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Maia Cheese Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (6.37 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHERIOZHA ANTHONY WIJEKOON 01234567 Director 01/04/2018 6 yrs Approved
MAIA DONADZE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHERIOZHA ANTHONY WIJEKOON has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
9 allotment(s) · 0 transfer(s)

Key managerial personnel: SHERIOZHA ANTHONY WIJEKOON (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.37 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
11 Jul 2014
Securities allotted
155 Equity Shares Without Differential Rights - 31,775.00 raised
28 May 2014
Charge created
Hdfc Bank Limited - 6.37 Lakh
05 Jun 2012
Securities allotted
2631 Equity Shares Without Differential Rights - 1.40 Lakh raised
Securities allotted
1421 Equity Shares Without Differential Rights - 75,668.00 raised
12 Apr 2012
Securities allotted
2712 Equity Shares Without Differential Rights - 1.44 Lakh raised
12 Mar 2012
Securities allotted
2225 Equity Shares Without Differential Rights - 1.18 Lakh raised
09 Mar 2012
Securities allotted
4380 Equity Shares Without Differential Rights - 2.33 Lakh raised
24 Aug 2011
Securities allotted
4432 Equity Shares Without Differential Rights - 2.36 Lakh raised
27 Jan 2011
Director ceased
SANDRA GIGER
23 Jul 2010
Director appointed
SHERIOZHA ANTHONY WIJEKOON (Managing Director)
11 Dec 2009
Securities allotted
22338 Equity Shares Without Differential Rights - 3.35 Lakh raised
23 Nov 2009
Securities allotted
9706 Equity Shares Without Differential Rights - 97,060.00 raised
29 Jun 2009
Director ceased
PATRICE MARC HENUSET
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elite Winery Private Limited U15520MH2005PTC154059 Osmanabad, Maharashtra, India
Aditi Rice Mills Private Limited U25209WB2007PTC121203 Kolkata, West Bengal, India
Saptatara Agro Products Private Limited U01403PN2011PTC140858 Koregaon, Maharashtra, India
Indo-Asian Foods & Commodities Limited L15122TG1995PLC019849 Hyderabad, Telangana, India
Dey Minerals Private Limited U74900WB2011PTC160057 Bankura, West Bengal, India
Gunank Caterers Private Limited U74120UP2013PTC055846 Lucknow, Uttar Pradesh, India
La Muscle Armour Private Limited U74120MH2012PTC235356 Mumbai, Maharashtra, India
Hetauda Industries Private Limited U63040CT2012PTC000602 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Maia Cheese Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maia Cheese Private Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Maia Cheese Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Maia Cheese Private Limited 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 Maia Cheese Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maia Cheese Private Limited an active company?

Maia Cheese Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Maia Cheese Private Limited financially healthy?

Maia Cheese Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Maia Cheese Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maia Cheese Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maia Cheese Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Maia Cheese Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Maia Cheese Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.