Maktel Control & Systems Private Limited - Due diligence report

A 360° intelligence report on Maktelsystems: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2009-04-09 Vadodara, Gujarat Under Liquidation Unlisted Active Non-Compliant
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MC Maktel Control & Systems Private Limited
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Maktelsystems — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Maktelsystems is assessed as Moderate with a Trust Score of 54/100. Maktelsystems is a private limited indian non-government company incorporated in 2009, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Maktel Control & Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 5 open (58.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ NARENDRAKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NARENDRAKUMAR MANILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
AKSHAT BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
JAYRAMRAO CHANDRAVADAN MARATHE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANOJ NARENDRAKUMAR PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
2
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Diamond Power Transformers Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 58.49 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 May 2018
Director ceased
DILIP CHIMANLAL TRIVEDI
17 Apr 2018
Director ceased
JAYRAMRAO CHANDRAVADAN MARATHE
07 Apr 2018
Director ceased
AKSHAT BHATNAGAR
05 Jun 2017
Director appointed
AKSHAT BHATNAGAR (Director)
Director appointed
JAYRAMRAO CHANDRAVADAN MARATHE (Director)
Director ceased
SUMIT SURESH BHATNAGAR
Director ceased
AMIT SURESH BHATNAGAR
19 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
13 Mar 2016
Director ceased
NITINBHAI RASIKLAL DESAI
07 Dec 2015
Securities allotted
355648 Equity Shares Without Differential Rights - 35.57 Lakh raised
24 Sep 2015
Director appointed
NARENDRAKUMAR MANILAL PATEL (Director)
Director ceased
ANUPKUMAR MADANMOHAN NANDI
03 Feb 2015
Securities allotted
138888 Equity Shares Without Differential Rights - 50.00 Lakh raised
04 May 2013
Charge created
Axis Bank Limited - 9.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omshiv Global Enterprises Private Limited U74120UP2012PTC050035 Etawah, Uttar Pradesh, India
Neutrino Power Systems Private Limited U31200TG2001PTC037202 Hyderabad, Telangana, India
Clover Forging & Machining Private Limited U29221DL2012PTC236706 New Delhi, Delhi, India
Bbm Acoustic (India) Private Limited U50300PN2005PTC020454 Pune, Maharashtra, India
Thyssenkrupp-India U29268MH2010PTC205326 Nashik, Maharashtra, India
Muskaan Power Infrastructure Limited U31102PB2008PLC032418 Ludhiana, Punjab, India
Stone India U35201WB1931PLC006996 Kolkata, West Bengal, India
Platinum Appliances Private Limited U32109MH1979PTC021997 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Maktelsystems before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maktelsystems: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maktelsystems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Maktelsystems 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 Maktelsystems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maktelsystems an active company?

Maktelsystems has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Maktelsystems financially healthy?

Maktelsystems has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maktelsystems?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maktelsystems?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Maktelsystems have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Maktelsystems up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Maktelsystems?

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.