Mak Ampoules Pvt Ltd - Due diligence report

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

1982-04-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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MA Mak Ampoules Pvt Ltd
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Mak Ampoules Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Mak Ampoules Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Mak Ampoules Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Healthcare 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mak Ampoules Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (94.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Oof Hyderabad1 48.0 cr
The Maharashtra State Financial Corporation1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHI ANILKUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SNEHA ANILKUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NEELI ANIL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR MANOHARLAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2022 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mak Polyplast Private Limited Associate Company 74.00%

Key managerial personnel: ANILKUMAR MANOHARLAL AGGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2021
Charge satisfied
The Maharashtra State Financial Corporation
05 Apr 2016
Charge satisfied
State Bank Oof Hyderabad
29 Sep 2011
Director ceased
SACHI ANILKUMAR AGGARWAL
14 May 2010
Director appointed
SACHI ANILKUMAR AGGARWAL (Director)
19 Apr 2010
Securities allotted
10.00 Equity Shares - 1,000.00 raised
24 Jan 2007
Director appointed
SNEHA ANILKUMAR AGGARWAL (Director)
07 Jan 2004
Director appointed
ANILKUMAR MANOHARLAL AGGARWAL (Managing Director)
26 Jun 1996
Director appointed
NEELI ANIL AGGARWAL (Director)
23 Mar 1994
Charge created
State Bank Oof Hyderabad - 75.00 Lakh
20 Dec 1984
Charge created
The Maharashtra State Financial Corporation - 19.00 Lakh
05 Apr 1982
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 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
Topcare Ophthalmic Private Limited U33209TN2002PTC049249 Chennai, Tamil Nadu, India
Dayalaxmi Chemicals Private Limited U24110DL2007PTC160638 New Delhi, Delhi, India
Promed Laboratories Private Limited U85195MP1971PTC001100 Indore, Madhya Pradesh, India
Persistence Lifecare Private Limited U85100UP2019PTC115646 Jhansi, Uttar Pradesh, India
Surya Ujala Chemicals Private Limited U24119DL1997PTC086662 New Delhi, Delhi, India
Krocus Boutique Private Limited U24302GJ2020PTC118685 Daskroi, Gujarat, India
Aretesynth Chemistry Private Limited U24110GJ2020PTC117899 Ahmedabad, Gujarat, India
Sparkvee Fine Chemicals Private Limited U24297TG2009PTC063455 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Mak Ampoules Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mak Ampoules 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: Favourable lending indicators. Credit risk score 95/100, 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 Mak Ampoules Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mak Ampoules Pvt Ltd 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 Mak Ampoules Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mak Ampoules Pvt Ltd an active company?

Mak Ampoules Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mak Ampoules Pvt Ltd financially healthy?

Mak Ampoules Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mak Ampoules Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mak Ampoules Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mak Ampoules Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mak Ampoules Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mak Ampoules Pvt Ltd?

Its Credit Risk Score is 95/100 (Low Risk). 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.