Promoter holding
64.27%
M(
Mallcom (India) Ltd - Due diligence report
A 360° intelligence report on Mallcom: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Mallcom — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Mallcom is assessed as Moderate with a Trust Score of 67/100. Mallcom is an active public limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 02 Aug 2026 from the latest processed filings. Mallcom (India) 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 3 open (190.00 cr) · 5 satisfied (67.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: DOSHI CHATTERJEE BAGRI AND CO on 2015-09-22.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY KUMAR MALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURI KAUSTUBH DHAVALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV RAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARINDAM BOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRISHTY MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIRAJ KUMAR MALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- MAYURI KAUSTUBH DHAVALE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mallcom Safety Private Limited | Subsidiary Company | 74.00% |
| Mallcom Vsft Gloves Private Lim | Subsidiary Company | 74.00% |
Key managerial personnel: AJAY KUMAR MALL (Managing Director) · SHYAM SUNDAR AGRAWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (32/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 15.80 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 190.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
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 events30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2024
Charge satisfied
Others
18 Sep 2024
Director ceased
MAYURI KAUSTUBH DHAVALE
Director ceased
SRISHTY MEHRA
10 Sep 2024
Charge satisfied
Others
26 Jul 2024
Director appointed
MAYURI KAUSTUBH DHAVALE (Director)
Director appointed
SRISHTY MEHRA (Director)
28 Feb 2024
Director appointed
GAURAV RAJ (Company Secretary)
20 Sep 2022
Charge created
Others - 6.00 cr
Charge created
Others - 70.00 cr
09 Sep 2021
Director ceased
HIMANSHU RAI
01 Mar 2021
Charge created
Others - 28.00 cr
05 Feb 2021
Charge satisfied
State Bank Of India
19 Oct 2020
Director appointed
HIMANSHU RAI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
8 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sadguru Cotton Private Limited | U17110GJ1999PTC036377 | Rajkot, Gujarat, India |
| Ken Enterprises Limited | L17299PN1998PLC012572 | Ichalkaranji, Maharashtra, India |
| Century Textiles And Industries | L17120MH1897PLC000163 | Mumbai, Maharashtra, India |
| T.C. Spinners Private Limited | U17121PB2006PTC030623 | Lalru, Punjab, India |
| Jkg Overseas Private Limited | U15312HR2014PTC053926 | Taraori, Haryana, India |
| Colortone Textiles Private Limited | U17299KA2021PTC144752 | Chamrajanagar, Karnataka, India |
| Cobb | U18204DL2007PTC167728 | Peeragarhi, Delhi, India |
| Shakti Polyweave Private Limited | U17110GJ1997PTC033436 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mallcom before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mallcom: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mallcom - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Mallcom 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 Mallcom - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mallcom an active company?
Mallcom has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Mallcom financially healthy?
Mallcom has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mallcom?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mallcom?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Mallcom have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Mallcom up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Mallcom?
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.
