Maithan Industries Ltd - Due diligence report

A 360° intelligence report on Maithan Industries Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-03-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Maithan Industries Ltd — 360° Intelligence Report

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

Maithan Industries Ltd is assessed as Low Risk with a Trust Score of 88/100. Maithan Industries Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Automobile 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 low financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Maithan Industries 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH KHARAKIA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR AGARWALA 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 view50/100
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 9 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2018
Director ceased
JAGDISH PRASAD AGARWALLA
Director ceased
KAUSHAL AGARWALLA
24 Jan 2018
Director appointed
VIKASH KHARAKIA (Director)
Director appointed
DINESH KUMAR AGARWALA (Director)
01 Jun 2011
Director ceased
VISHAL AGARWALLA
20 Mar 1996
Incorporated
Registered with Roc Kolkata
Director appointed
SUMIT AGARWALLA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adelina Investments Private Limited U65993WB1984PTC037338 Calcutta, West Bengal, India
Jungpana Tea Estate Private Limited U01132WB2000PTC091876 Kolkata, West Bengal, India
Sapphire Machines Private Limited U29290MH1973PTC017004 Mumbai, Maharashtra, India
Smg Princess Forex Private Limited U67190DL2004PTC128709 Delhi, Delhi, India
Grocon Construction India Private Limited U45202MH2011PTC215028 Mumbai, Maharashtra, India
Anjanidham Tradelink Private Limited U51909WB2013PTC190392 Siliguri, West Bengal, India
Haldia Carryon & Constructions Pvt Ltd U63040WB1990PTC049827 Haldia, West Bengal, India
Holiday Sketcher Private Limited U63030DL2017PTC311090 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maithan Industries Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maithan Industries 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: Favourable lending indicators. Credit risk score 60/100, 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 Maithan Industries 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 Maithan Industries 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 Maithan Industries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maithan Industries Ltd an active company?

Maithan Industries Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maithan Industries Ltd financially healthy?

Maithan Industries Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Maithan Industries 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 Maithan Industries Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Maithan Industries Ltd have loans or charges against its assets?

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

Is Maithan Industries Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maithan Industries Ltd?

Its Credit Risk Score is 60/100 (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.