Maktaba Jamia Ltd - Due diligence report
A 360° intelligence report on Maktaba Jamia Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Maktaba Jamia Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsMaktaba Jamia Ltd is assessed as Moderate with a Trust Score of 69/100. Maktaba Jamia Ltd is an active public limited indian non-government company incorporated in 1949, operating in the Media and Publishing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Maktaba Jamia Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAHZAD ANJUM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADIQ UR RAHMAN KIDWAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHWAJA MOHD SHAHID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SHAHZAD ANJUM (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 13 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Rishabh Maverick Impex Private Limited | U51909GJ2016PTC091813 | Ahmedabad, Gujarat, India |
| Ayen Ispat Private Limited | U82300TN2012PTC087786 | Chennai, Tamil Nadu, India |
| Tollfreeindia Technologies | U51310MH2005PTC151839 | Mumbai, Maharashtra, India |
| Excel Innovations Private Limited | U40108PN2000PTC015501 | Pune, Maharashtra, India |
| Trishika Handloom Private Limited | U51311WB2005PTC106108 | Kolkata, West Bengal, India |
| Lionskyob Products Private Limited | U17291GJ2013PTC076352 | Ahmedabad, Gujarat, India |
| Chemimpex Usha Private Limited | U24100MH1997PTC104938 | Mumbai, Maharashtra, India |
| Alol Instruments Private Limited | U52310DL2016PTC289362 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Maktaba Jamia Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Maktaba Jamia 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Maktaba Jamia Ltd - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Maktaba Jamia Ltd pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Maktaba Jamia Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Maktaba Jamia Ltd an active company?
Maktaba Jamia Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Maktaba Jamia Ltd financially healthy?
Maktaba Jamia Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Maktaba Jamia Ltd?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maktaba Jamia Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Maktaba Jamia Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maktaba Jamia Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Maktaba Jamia Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.