Promoter holding
64.27%
MM
Major Metals Limited - Due diligence report
A 360° intelligence report on Major Metals Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
MM
Major Metals Limited
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Major Metals Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Major Metals Limited is assessed as Low Risk with a Trust Score of 76/100. Major Metals Limited is an active public limited indian non-government company incorporated in 1997, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Major Metals 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
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 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: 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 (-) · 1 satisfied (15.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 auditor resignation(s) filed - latest: Sarda Soni Associates LLP on 2023-07-25.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BADRI PRASAD PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH BERLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA BERLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CLEMENTINE DAISY D'SOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivyan Vikash Berlia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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
1 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.31 cr.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 view60/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
Vivyan Vikash Berlia (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2018
Charge satisfied
Axis Bank Limited
29 Sep 2018
Director ceased
CLEMENTINE DAISY D'SOUZA
31 Mar 2018
Share transfer (FY 2018)
91100.00000000 shares to VIKASH GIRDHARILAL BERLIA
01 Jan 2018
Director appointed
CLEMENTINE DAISY D'SOUZA (Director)
30 Sep 2017
Director ceased
VARSHA BERLIA
04 Aug 2017
Director ceased
NARESH KUMAR NOPANY
01 Apr 2017
Director ceased
VIKASH BERLIA
17 Mar 2017
Director appointed
VARSHA BERLIA (Director)
30 Sep 2014
Director ceased
BADRI PRASAD PODDAR
30 Nov 2013
Director appointed
BADRI PRASAD PODDAR (Director)
Director ceased
VIVEK PODDAR
31 Mar 2009
Securities allotted
60000.00 Equity Shares - 6.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Timus Tooling System Private Limited | U29308DL2021PTC388229 | Delhi, Delhi, India |
| Kemi Chems Private Limited | U51397DL2004PTC125044 | Delhi, Delhi, India |
| Maa Vaishno Fuels Private Limited | U74999JH2005PTC010891 | Dhanbad, Jharkhand, India |
| Pune Pumps Sales And Services Private Limited | U51505PN1999PTC013276 | Pune, Maharashtra, India |
| Shreenathji Fill And Fly Fuels Private Limited | U50100UR2021PTC012064 | Ramnagar, Uttarakhand, India |
| Dora Plastics Private Limited | U24130AP1998PTC030547 | Tirupathi-0517 520, Andhra Pradesh, India |
| Excellent Betelnut Products Private Limited | U01403MH2012PTC235319 | Mumbai, Maharashtra, India |
| Atam Woollen Mills Pvt Ltd | U17117PB1994PTC014095 | Punjab, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Major Metals Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Major Metals 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 40/100, margin trends, ownership structure and peer set for Major Metals Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Major Metals Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Major Metals Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Major Metals Limited an active company?
Major Metals Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Major Metals Limited financially healthy?
Major Metals Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Major Metals Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Major Metals Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Major Metals Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Major Metals Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Major Metals 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.
