Promoter holding
64.27%
MM
Maltex Malsters Ltd - Due diligence report
A 360° intelligence report on Maltex Malsters Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
MM
Maltex Malsters Ltd
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
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Maltex Malsters Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Maltex Malsters Ltd is assessed as Low Risk with a Trust Score of 84/100. Maltex Malsters Ltd is an active public limited indian non-government company incorporated in 1968, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Maltex Malsters 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 ScoreLow Risk
84/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (4.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Jammu Kashmir Bank Ltd | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: A SHARMA AND CO on 2022-03-29.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LOVLEENA LABROO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOURI SHANKAR CHENNU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Kaushal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Kaushal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avinash Shankar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
United Breweries Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| United Breweries Limited | Holding Company | 74.00% |
Key managerial personnel: Vikas Kaushal (CEO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 57+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.46 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events25 Jul 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director ceased
Vikas Kaushal
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2025
Director appointed
Vikas Kaushal (Ceo)
Director appointed
Avinash Shankar (Company Secretary)
19 Dec 2024
Director appointed
Vikas Kaushal (CEO)
31 Mar 2024
Share transfer (FY 2024)
1123.00000000 shares to LOVELEENA LABROO
Share transfer (FY 2024)
1123.00000000 shares to SANJAY MOHAN LABROO
Share transfer (FY 2024)
1124.00000000 shares to AJAY LABROO
26 Dec 2023
Director ceased
JASPAL ANAND
Director ceased
GOURI SHANKAR CHENNU
Director ceased
Pradeep Subramani
27 Jul 2023
Director appointed
GOURI SHANKAR CHENNU (Director)
07 Nov 2022
Director ceased
BRIJ MOHAN LABROO
31 Mar 2022
Share transfer (FY 2022)
90.00000000 shares to M LAKSHMI ROA
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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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Yasharth Wellness Solutions Private Limited | U24249MH2021PTC357018 | Mumbai, Maharashtra, India |
| Valvinox S.R.L. India Private Limited | U29268MH2010PTC201623 | Mumbai, Maharashtra, India |
| Sumangal Glass Private Limited | U26101GJ2004PTC045235 | Ahmedabad, Gujarat, India |
| Nrb Industrial | L29253MH2011PLC213963 | Mumbai, Maharashtra, India |
| Champa Lal Jewellers Private Limited | U36911DL2004PTC125548 | Delhi, Delhi, India |
| Winners Industries Private Limited | U74900MH2012PTC235672 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maltex Malsters Ltd 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 Maltex Malsters 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Maltex Malsters Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Maltex Malsters Ltd 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 Maltex Malsters Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Maltex Malsters Ltd an active company?
Maltex Malsters Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Maltex Malsters Ltd financially healthy?
Maltex Malsters Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Maltex Malsters Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maltex Malsters Ltd?
The ultimate holding entity is United Breweries Limited. 5 active director(s) are on record.
Does Maltex Malsters Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Maltex Malsters Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Maltex Malsters Ltd?
Its Credit Risk Score is 90/100 (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.
