Promoter holding
64.27%
ML
Manaksia Limited - Due diligence report
A 360° intelligence report on Manaksia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Manaksia — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Manaksia is assessed as Low Risk with a Trust Score of 77/100. Manaksia is an active public limited indian non-government company incorporated in 1984, operating in the Packaging sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Manaksia Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (147.50 cr) · 48 satisfied (2,002.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Bank Of Baroda | 4 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Citibank N A | 5 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBEC, RBI.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWANATH BHATTACHARJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Singhania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Debdip Chowdhury | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 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 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
-
Subsidiaries
3
Group entities
3
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dynatech Industries Ghana Limited | Subsidiary Company | 74.00% |
| Jebba Paper Mills Limited | Subsidiary Company | 74.00% |
| Manaksia Ferro Industries Limited | Subsidiary Company | 74.00% |
| Manaksia Overseas Limited | Subsidiary Company | 74.00% |
| Minl Limited | Subsidiary Company | 74.00% |
| Mark Steels Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURESH KUMAR AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 147.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
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 15 events23 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
Debdip Chowdhury (Company Secretary)
28 May 2025
Director ceased
ANATHA BANDHABA CHAKRABARTTY
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Sep 2024
Director ceased
KALI KUMAR CHAUDHURI
26 Jun 2024
Director appointed
Manoj Singhania (Cfo)
28 May 2024
Director ceased
LALIT KUMAR MODI
05 Jan 2024
Charge created
Yes Bank Limited - 47.50 cr
27 Sep 2022
Director ceased
VARUN AGRAWAL
10 Aug 2022
Director appointed
VARUN AGRAWAL (Director)
21 Jun 2022
Director ceased
KANAD PURKAYASTHA
08 Mar 2022
Charge created
Hdfc Bank Limited - 100.00 cr
22 Jun 2021
Charge satisfied
Others
21 May 2021
Director ceased
SMITA KHAITAN
25 Sep 2019
Director ceased
NIDHI BAHETI
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
14 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Essl Security | U74999KA2011PTC060876 | Bangalore, Karnataka, India |
| Acetec Motors Private Limited | U50101KA2003PTC031627 | Bangalore, Karnataka, India |
| Anastya Foods Private Limited | U15130RJ2021PTC078038 | Jaipur, Rajasthan, India |
| Franklin Industries Limited | L74110GJ1983PLC092054 | Ahmadabad City, Gujarat, India |
| Naturelandorganics | U01222RJ2014PTC045633 | Sri Ganganagar, Rajasthan, India |
| Karnika Industries Limited | L17299WB2022PLC253035 | Howrah, West Bengal, India |
| Oriental Yeast India Private Limited | U15122PN2012FTC224630 | Khandala Bawada., Maharashtra, India |
| Blum India Private Limited | U74999MH2016FTC273976 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Manaksia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Manaksia: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Manaksia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Manaksia 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 Manaksia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Manaksia an active company?
Manaksia has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Manaksia financially healthy?
Manaksia has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Manaksia?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Manaksia?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Manaksia have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.
Is Manaksia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Manaksia?
Its Credit Risk Score is 70/100 (Moderate). 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.
