Promoter holding
64.27%
MA
Maithri Aquatech Private Limited - Due diligence report
A 360° intelligence report on Maithriaqua: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Maithriaqua — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Maithriaqua is assessed as Low Risk with a Trust Score of 90/100. Maithriaqua is an active private limited indian non-government company incorporated in 2016, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Maithri Aquatech Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (3.60 cr) · 1 satisfied (88.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: A K Reddy & Co on 2017-10-21.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMAKRISHNA MUKKAVILLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATHI VIJETHA MUKKAVILLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKKAVILLI SURYA MAITREYA | 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.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
10 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAMAKRISHNA MUKKAVILLI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.60 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1307.00000000 shares to Ramakrishna Mukkavilli
Share transfer (FY 2023)
1143.00000000 shares to Ramakrishna Mukkavilli
25 Jan 2023
Charge created
Hdfc Bank Limited - 57.35 Lakh
29 Sep 2022
Securities allotted
1127 Equity Shares - 77.91 Lakh raised
05 Aug 2022
Securities allotted
217 Equity Shares - 15.00 Lakh raised
13 Jul 2022
Securities allotted
2100 Equity Shares - 1.44 cr raised
31 Mar 2022
Share transfer (FY 2022)
664.00000000 shares to Rama Sastry Vadali
22 Mar 2021
Securities allotted
1658 Equity Shares - 25.00 Lakh raised
03 Mar 2021
Securities allotted
14698 Equity Shares - 1.50 cr raised
22 Feb 2021
Securities allotted
480000 Equity Shares - 48.00 Lakh raised
20 Feb 2021
Charge satisfied
Others
30 Jan 2021
Charge created
Hdfc Bank Limited - 3.02 cr
31 Dec 2020
Director ceased
SWATHI VIJETHA MUKKAVILLI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rajneer Envitech Private Limited | U29309PN2017PTC171441 | Pune, Maharashtra, India |
| Eco Green Solution Systems Private Limited | U74140KA2005PTC036991 | Bengaluru, Karnataka, India |
| X-Treme(Bangalore)Private Limited | U41000KA2006PTC040927 | Bangalore, Karnataka, India |
| N V Kharote Constructions Private Limited | U45202PN1997PTC107714 | Pune, Maharashtra, India |
| Rebound Enviro Tech Private Limited | U41000UP2016PTC077351 | Meerut, Uttar Pradesh, India |
| Aquamax Systems India Private Limited | U74999TG2009PTC066186 | Hyderabad, Telangana, India |
| Safe Treat Engineers And Contractors Private Limited | U74999MH2006PTC160707 | Thane, Maharashtra, India |
| Jain Aqua Tech Private Limited | U41000TG2019PTC137747 | Himayathnagar, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maithriaqua before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Maithriaqua: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maithriaqua - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Maithriaqua 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 Maithriaqua - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maithriaqua an active company?
Maithriaqua has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Maithriaqua financially healthy?
Maithriaqua has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Maithriaqua?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maithriaqua?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Maithriaqua have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Maithriaqua up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Maithriaqua?
Its Credit Risk Score is 55/100 (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.
