Makdoh Plantations & Developers Private Limited - Due diligence report

A 360° intelligence report on Makdoh Plantations & Developers Private Limited: trust score, financial health, credit view, compliance, direc…

2010-12-02 Guwahati, Assam Active Unlisted Active Compliant
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Makdoh Plantations & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Makdoh Plantations & Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Makdoh Plantations & Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Forest & Wildlife sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Makdoh Plantations & Developers Private Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARACHAND AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
USHA DEVI AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment72/100
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 view48/100
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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jun 2020
Director appointed
USHA DEVI AGARWALLA (Director)
Director ceased
DURGA PRASAD BAJAJ
30 Sep 2017
Director ceased
TARACHAND AGARWALLA
16 Feb 2017
Director appointed
TARACHAND AGARWALLA (Director)
Director ceased
RAJESH BAJAJ
01 Nov 2016
Director ceased
ROHIT DALAL
31 Mar 2014
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
15 Apr 2012
Director ceased
VEERINDER SINGH GULIA
29 Mar 2011
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
Director ceased
NIRAJ JALAN
02 Dec 2010
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Priya Communication And Media Solutions Private Limited U92490AS2022PTC023860 Kamrup, Assam
Pradak Concrete Homes Private Limited U70109AS2022PTC023554 Kamrup, Assam
Health Care Diagnostic Centre Private Limited U85199AS1998PTC005591 Kamrup, Assam
Fe Hospitality Private Limited U55101AS2023PTC025071 Kamrup, Assam
Sidvin Events And Marcom Services Private Limited U74999AS2017PTC017970 Kamrup, Assam
Jayanti Infracon Private Limited U70109AS2010PTC009912 Kamrup, Assam
Genexx Agrotech Private Limited U01120AS2008PTC008787 Kamrup, Assam
Pee Cee Industries Private Limited U45202AS2010PTC009900 Kamrup, Assam
Ariakart Ventures Private Limited U74999AS2018PTC018544 Kamrup, Assam
Aasri Industries Private Limited U25200AS2019PTC018992 Kamrup, Assam
12

Who Uses This Report

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

Verify Makdoh Plantations & Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Makdoh Plantations & Developers 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Makdoh Plantations & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Makdoh Plantations & Developers 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 Makdoh Plantations & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Makdoh Plantations & Developers Private Limited an active company?

Makdoh Plantations & Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Makdoh Plantations & Developers Private Limited financially healthy?

Makdoh Plantations & Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Makdoh Plantations & Developers Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Makdoh Plantations & Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Makdoh Plantations & Developers Private Limited have loans or charges against its assets?

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

Is Makdoh Plantations & Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Makdoh Plantations & Developers Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.