Maitry Trading Pvt Ltd - Due diligence report

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

1988-11-08 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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MT Maitry Trading Pvt Ltd
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Maitry Trading Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Maitry Trading Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Maitry Trading Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Maitry Trading Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (80.00 Lakh) · 4 satisfied (59.83 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Ltd.1 48.0 cr
Nutan Nagrik Sahakari Bank1 48.0 cr
Bank Of Baroda2 48.0 cr
Nutan Nagrik Sahakari Bank Limited1 48.0 cr
Compliance Score: 24/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARATBHAI RAMPRASAD CONTRACTOR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KANTILAL JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
SURBHI PRADIP SHAH 01234567 Director 01/04/2018 6 yrs Approved
KIRIT KANTILAL JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
PARAG NAVINCHANDRA JASH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHARATBHAI RAMPRASAD CONTRACTOR 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Compliance score is weak (24/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Nov 2016
Director ceased
MAHESH KANTILAL JHAVERI
29 Sep 2012
Director ceased
PARAG NAVINCHANDRA JASH
29 May 2012
Director appointed
PARAG NAVINCHANDRA JASH (Director)
23 Sep 2008
Charge created
The Kalupur Commercial Co-Operative Bank Ltd. - 80.00 Lakh
10 Sep 2008
Charge satisfied
Nutan Nagrik Sahakari Bank Limited
04 Sep 2008
Charge satisfied
Nutan Nagrik Sahakari Bank
28 Mar 2008
Securities allotted
105000.00 Equity Shares - 30.00 Lakh raised
11 Nov 2004
Charge created
Nutan Nagrik Sahakari Bank Limited - 2.23 Lakh
17 Jul 2000
Charge created
Nutan Nagrik Sahakari Bank - 50.00 Lakh
01 Apr 1995
Director appointed
DEEPAK KANTILAL JHAVERI (Director)
25 Jan 1993
Charge satisfied
Bank Of Baroda
11 Feb 1992
Charge created
Bank Of Baroda - 7.00 Lakh
20 Feb 1990
Charge created
Bank Of Baroda - 60,000.00
10

Key Observations

Auto-generated from the data above
5 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Express Vyapaar Private Limited U51909WB2011PTC158947 Kolkata, West Bengal, India
Fph Fashion Palace Private Limited U74140HR2013PTC048338 Faridabad, Haryana, India
Mahalaxmi Vanijya Private Limited U51909WB2003PTC096297 Howrah, West Bengal, India
Niravh Traders Private Limited U74900WB2013PTC197867 Kolkata, West Bengal, India
Leela Dal Mill Private Limited U15313WB2005PTC101882 Phulbagan, West Bengal, India
Pearl Mahal Agencies Private Limited U51398KA2004PTC034916 Bangalore, Karnataka, India
Bkp Projects Private Limited U70102WB1994PTC066152 Kolkata, West Bengal, India
Just Nutritions Private Limited U24233CH2014PTC034901 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Maitry Trading Pvt Ltd before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maitry Trading Pvt 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: 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 Maitry Trading Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Maitry Trading Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Maitry Trading Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maitry Trading Pvt Ltd an active company?

Maitry Trading Pvt Ltd has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).

Is Maitry Trading Pvt Ltd financially healthy?

Maitry Trading Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Maitry Trading Pvt Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maitry Trading Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Maitry Trading Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Maitry Trading Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).

Is it risky to lend to Maitry Trading Pvt Ltd?

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.