Maike Electronics Technology (India) Private Limited - Due diligence report

A 360° intelligence report on Maike Electronics Technology (India) Private Limited: trust score, financial health, credit view, compliance, …

2016-03-14 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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Maike Electronics Technology (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Maike Electronics Technology (India) Private Limited is assessed as Moderate with a Trust Score of 70/100. Maike Electronics Technology (India) Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Electrnoics 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 30 Jun 2026 from the latest processed filings. Maike Electronics Technology (India) Private Limited 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR SANTOSH KUMAR PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
LUO WEI XUAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LUO WEI XUAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

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

Group entityRelationship% held
Maike Industries (shenzhen) Co Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment60/100
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
19 Feb 2019
Director ceased
SUNIL KUMAR SANTOSH KUMAR PANIGRAHI
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Nov 2017
Director appointed
SUNIL KUMAR SANTOSH KUMAR PANIGRAHI (Director)
Director ceased
MURARI LAL SHARMA
31 Aug 2017
Director ceased
JATIN SHARMA
09 Oct 2016
Director appointed
LUO WEI XUAN (Director)
14 Mar 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 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
Nagpal Electrodes Pvt Ltd U31200PB1989PTC009108 Punjab, Punjab, India
Focustek Innovation Private Limited U32201HR2015PTC056752 Gurgaon, Haryana, India
Wel-Lite Electricals And Electronics Private Limited U31400MH2008PTC185474 Mumbai, Maharashtra, India
Piyush Electronics And Electricals Private Limited U62090DL1992PTC049377 East Delhi, Delhi, India
Tros Autotek Private Limited U29242PN2014PTC152285 Pune, Maharashtra, India
A-One Graphics Private Limited U21017DL2002PTC115621 Delhi, Delhi, India
Gupta Transformer Private Limited U31102WB2003PTC097010 Kolkata, West Bengal, India
Medical & Control Instruments House (India) Private Limited U33119TN2006PTC060322 Chennai 600096, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maike Electronics Technology (India) Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maike Electronics Technology (India) 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Maike Electronics Technology (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Maike Electronics Technology (India) 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 Maike Electronics Technology (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maike Electronics Technology (India) Private Limited an active company?

Maike Electronics Technology (India) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Maike Electronics Technology (India) Private Limited financially healthy?

Maike Electronics Technology (India) Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Maike Electronics Technology (India) Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maike Electronics Technology (India) Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Maike Electronics Technology (India) Private Limited have loans or charges against its assets?

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

Is Maike Electronics Technology (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Maike Electronics Technology (India) Private Limited?

Its Credit Risk Score is 55/100 (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.