Maitri Enterprises Limited - Due diligence report

A 360° intelligence report on Maitri Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1991-12-30 Ahmedabad, Gujarat Active Listed Active Compliant
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ME Maitri Enterprises Limited
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Maitri Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Maitri Enterprises is assessed as Moderate with a Trust Score of 73/100. Maitri Enterprises is an active public limited indian non-government company incorporated in 1991, operating in the Pharma 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Maitri Enterprises Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.09 cr) · 1 satisfied (8.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO, BSE, CDSL.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (21 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESHLAL AMBWANI BULLCHAND 01234567 Director 01/04/2018 6 yrs Approved
SARLA JAIKISHAN AMBWANI 01234567 Director 01/04/2018 6 yrs Approved
ALPESHKUMAR PATEL MOHANBHAI 01234567 Director 01/04/2018 6 yrs Approved
ALPESHKUMAR PATEL MOHANBHAI 01234567 Director 01/04/2018 6 yrs Approved
BIJAL NARESHBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH S LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
JAIKISHAN RAMESHLAL AMBWANI 01234567 Director 01/04/2018 6 yrs Approved
DIPAK RAMESHLAL AMBWANI 01234567 Director 01/04/2018 6 yrs Approved
Alpeshkumar Mohanbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Uddesh Jain 01234567 Director 01/04/2018 6 yrs Approved
Bharat Ramjibhai Sisodia 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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)
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 2023 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
1
Group entities
1
Capital events
1 allotment(s) · 15 transfer(s)

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

Group entityRelationship% held
Bsa Marketing Private Limited Subsidiary Company 74.00%

Key managerial personnel: ALPESHKUMAR PATEL MOHANBHAI (CFO) · ALPESHKUMAR PATEL MOHANBHAI (CFO) · JAIKISHAN RAMESHLAL AMBWANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (43/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.75 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge satisfied
Bank Of India
17 Nov 2025
Charge created
Bank Of India - 19.30 Lakh
14 Nov 2025
Director appointed
Bharat Ramjibhai Sisodia (Additional Director)
14 May 2025
Director appointed
Uddesh Jain (Company Secretary)
03 Oct 2024
Charge created
Bank Of India - 2.90 cr
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Sep 2023
Director appointed
BIJAL NARESHBHAI THAKKAR (Company Secretary)
08 Dec 2021
Securities allotted
2500000 Equity Shares - 2.70 cr raised
28 Sep 2021
Director ceased
HARISHKUMAR ISHWARLAL MOTWANI
Director ceased
RAKESH S LAKHANI
Director ceased
DIPAK RAMESHLAL AMBWANI
14 Jul 2021
Director appointed
RAKESH S LAKHANI (Director)
28 Jun 2021
Director ceased
VIJAY KUMAR KISHNANI
Director ceased
DILIP RASIKLAL SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gessi Sa U51909DL2009FTC196275 New Delhi, Delhi, India
Berkes-Bwe India Private Limited U74999UP2019FTC118744 Noida, Uttar Pradesh, India
Svs Medical Devices India Private Limited U33100TG2012PTC084034 Hyderabad, Telangana, India
Manikya Agrotech Private Limited U24232MP1995PTC009781 Mp, Madhya Pradesh, India
Gheli International Private Limited U19201DL1996PTC195014 New Delhi, Delhi, India
Microsystems It Solutions Private Limited U72200RJ2017PTC058380 Udaipur, Rajasthan, India
Dhanbad Electricals Pvt.Ltd. U31909WB1984PTC038338 Kolkata, West Bengal, India
Newage Bearings Private Limited U29130MH1991PTC060606 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maitri Enterprises before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maitri Enterprises: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Maitri Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Maitri Enterprises pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Maitri Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maitri Enterprises an active company?

Maitri Enterprises has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Maitri Enterprises financially healthy?

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

Should I do business with Maitri Enterprises?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maitri Enterprises?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Maitri Enterprises have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Maitri Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Maitri Enterprises?

Its Credit Risk Score is 65/100 (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.