Malvin Semiconductor Packages Pvt Ltd - Due diligence report

A 360° intelligence report on Malvin Semiconductor Packages Pvt Ltd: trust score, financial health, credit view, compliance, directors, grow…

1986-08-25 Nashik, Maharashtra Strike Off Unlisted
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Malvin Semiconductor Packages Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Malvin Semiconductor Packages Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Malvin Semiconductor Packages Pvt Ltd is a private limited indian non-government company incorporated in 1986, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Malvin Semiconductor Packages Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Janalaxmi Co-Oprative Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINITA RAJENDRA DHARKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SHRIPAD DHARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment32/100
Enhanced diligence advised
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 view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
29 Sep 2017
Last AGM held
Annual general meeting
06 Sep 2017
Charge satisfied
The Janalaxmi Co-Oprative Bank
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Jun 2006
Director appointed
VINITA RAJENDRA DHARKAR (Director)
Director appointed
RAJENDRA SHRIPAD DHARKAR (Director)
27 Mar 1997
Charge created
The Janalaxmi Co-Oprative Bank - 5.00 Lakh
03 Feb 1992
Charge created
The Janalaxmi Co-Oprative Bank - 5.00 Lakh
25 Aug 1986
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
San Sales & Distribution Private Limited U51909DL2009PTC186544 Delhi, Delhi, India
Orient Rubber Udyog Private Limited U25190DL1993PTC052502 New Delhi, Delhi, India
United Sale Company Private Limited U74999MH1996PTC098651 Pune, Maharashtra, India
Awesome Packaging Private Limited U21023MH1999PTC120578 Thane, Maharashtra, India
Silvleredge Packagings Private Limited U25202PN2016PTC164291 Pune, Maharashtra, India
Gs Pyro Enterprise Private Limited U37200TN2016PTC103829 Vellore, Tamil Nadu, India
Timbron India Private Limited U25209MH1991PTC063080 Jalgaon, Maharashtra, India
Dishends And Pressure Vessels Private Limited U24100TG2011PTC072210 Medchal Mandal, Telangana, India
12

Who Uses This Report

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

Verify Malvin Semiconductor Packages Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Malvin Semiconductor Packages Pvt 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Malvin Semiconductor Packages Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Malvin Semiconductor Packages Pvt Ltd 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 Malvin Semiconductor Packages Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malvin Semiconductor Packages Pvt Ltd an active company?

Malvin Semiconductor Packages Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Malvin Semiconductor Packages Pvt Ltd financially healthy?

Malvin Semiconductor Packages Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malvin Semiconductor Packages Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malvin Semiconductor Packages Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Malvin Semiconductor Packages Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Malvin Semiconductor Packages Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Malvin Semiconductor Packages Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.