Maitri Markfin Private Limited - Due diligence report

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

1996-08-20 Delhi, Delhi Active Unlisted Active Compliant
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MM Maitri Markfin Private Limited
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Maitri Markfin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Maitri Markfin Private Limited is assessed as Moderate with a Trust Score of 68/100. Maitri Markfin Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Reported revenue has declined 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 Aug 2026 from the latest processed filings. Maitri Markfin Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
80/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: FIU, SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH KUMAR MUROLIA 01234567 Director 01/04/2018 6 yrs Approved
MANISH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN PRASAD RAIKWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • LAXMAN PRASAD RAIKWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
1
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Shanta Agencies Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
MANISH BHATIA
Director ceased
VINOD KUMAR GAUTAM
Director ceased
LAXMAN PRASAD RAIKWAR
20 May 2019
Director appointed
MANISH BHATIA (Director)
Director appointed
VINOD KUMAR GAUTAM (Director)
Director ceased
ANUJ AGARWAL
Director ceased
ASHOK KUMAR DUGAR
Director ceased
ABHAY KARAN DUGAR
Director ceased
RAJ KUMAR DUGAR
28 Sep 2018
Director appointed
LAXMAN PRASAD RAIKWAR (Director)
01 Feb 2017
Director ceased
SUBRATA MOHANTY
29 Sep 2015
Director ceased
SANJAY KUMAR GOEL
20 Dec 2011
Director appointed
RAMESH KUMAR MUROLIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Option Securities Private Limited U74899DL1995PTC073565 New Delhi, Delhi, India
Rohilkhand Management Services Private Limited U74900UP2014PTC063499 Rampur, Uttar Pradesh, India
Vimaleshwar Investments Private Limited U65993KA2006PTC038229 Hubli, Karnataka, India
Shree Nitya Venture Private Limited U74140JH2006PTC012649 Ranchi, Jharkhand, India
Adad Consulting Private Limited U74140MH2003PTC140071 Mumbai, Maharashtra, India
Konapala Chits Private Limited U65992TG1997PTC027401 Secunderabad, Telangana, India
Devart Chits Private Limited U69972DL1998PTC094384 New Delhi, Delhi, India
D N V Chits Private Limited U65992TZ1998PTC008421 Dharmapuri Dt, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maitri Markfin Private Limited before audits and certifications: compliance score 45/100, 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 Markfin 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 60/100, 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 Maitri Markfin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Maitri Markfin 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 Maitri Markfin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maitri Markfin Private Limited an active company?

Maitri Markfin Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Maitri Markfin Private Limited financially healthy?

Maitri Markfin Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maitri Markfin Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maitri Markfin Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Maitri Markfin Private Limited have loans or charges against its assets?

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

Is Maitri Markfin Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Maitri Markfin Private Limited?

Its Credit Risk Score is 60/100 (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.