Malayalam Solvent Extractions Limited - Due diligence report

A 360° intelligence report on Malayalam Solvent Extractions Limited: trust score, financial health, credit view, compliance, directors, grow…

1994-09-19 Kottayam, Kerala Strike Off Unlisted
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MS Malayalam Solvent Extractions Limited
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Malayalam Solvent Extractions Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Malayalam Solvent Extractions Limited is assessed as Caution Indicated with a Trust Score of 44/100. Malayalam Solvent Extractions Limited is a public limited indian non-government company incorporated in 1994, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Malayalam Solvent Extractions Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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
  • 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 (-) · 6 satisfied (2.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore4 48.0 cr
Kerala State Industrial Development Corporation Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBY MATHEWS 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS P GEORGE 01234567 Director 01/04/2018 6 yrs Approved
MATHEWS MANUEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • FRANCIS P GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Key managerial personnel: MATHEWS MANUEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 32+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
28 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Feb 2015
Charge satisfied
Kerala State Industrial Development Corporation Limited
13 Aug 2014
Charge satisfied
State Bank Of Travancore
24 Jul 2004
Director appointed
FRANCIS P GEORGE (Director)
02 Aug 2002
Charge created
State Bank Of Travancore - 60.00 Lakh
16 Jun 2000
Charge created
Kerala State Industrial Development Corporation Limited - 15.00 Lakh
31 Dec 1999
Charge created
State Bank Of Travancore - 10.65 Lakh
13 Apr 1999
Director appointed
SUBY MATHEWS (Director)
06 Mar 1998
Charge created
State Bank Of Travancore - 45.00 Lakh
12 Jan 1998
Director appointed
MATHEWS MANUEL (Managing Director)
04 Jan 1997
Charge created
State Bank Of Travancore - 50.00 Lakh
03 Jan 1997
Charge created
Kerala State Industrial Development Corporation Limited - 90.00 Lakh
19 Sep 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Senach Park Hotels And Resorts Private Limited U55101KL2010PTC025798 Kottayam, Kerala
Hintt India Private Limited U52100KL2020FTC063133 Kottayam, Kerala
Vindhya Gas Pvt Ltd U23203KL1994PTC008190 Kottayam, Kerala
Palaharitham Farmers Producer Company Limited U01112KL2022PTC076933 Kottayam, Kerala
Koldy Plantations Private Limited U01119KL1998PTC012595 Kottayam, Kerala
Cherpunkal Chits And Kuries Private Limited U65992KL2010PTC026555 Kottayam, Kerala
Koldy Roller Flour Mills India Private Limited U15311KL1998PTC012596 Kottayam, Kerala
Koldy Petroleums India Ltd U23209KL1994PLC008328 Kottayam, Kerala
Safe 7 Security Systems Private Limited U52100KL2011PTC030166 Kottayam, Kerala
Pidickaparamban Investments Private Limited U74999KL2020PTC062196 Kottayam, Kerala
12

Who Uses This Report

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

Verify Malayalam Solvent Extractions Limited 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 Malayalam Solvent Extractions 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 70/100, margin trends, ownership structure and peer set for Malayalam Solvent Extractions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Malayalam Solvent Extractions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Malayalam Solvent Extractions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malayalam Solvent Extractions Limited an active company?

Malayalam Solvent Extractions Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Malayalam Solvent Extractions Limited financially healthy?

Malayalam Solvent Extractions Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Malayalam Solvent Extractions Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malayalam Solvent Extractions Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Malayalam Solvent Extractions Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Malayalam Solvent Extractions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Malayalam Solvent Extractions 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.