Promoter holding
64.27%
MI
Manchanda Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Manchanda Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Manchanda Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Manchanda Industries Pvt Ltd is assessed as Moderate with a Trust Score of 50/100. Manchanda Industries Pvt Ltd is a private limited indian non-government company incorporated in 1980, operating in the Metal & Minerals 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 moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Manchanda Industries Pvt 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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.
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: 65/100 Moderate
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (50.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
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 46+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
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 assessment56/100
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 view37/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events02 May 2019
Director ceased
KARTIK MANCHANDA
Director ceased
KARAN MANCHANDA
17 Jan 2019
Director ceased
RICHA
20 Nov 2018
Charge satisfied
Others
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Mar 2014
Charge satisfied
Oriental Bank Of Commerce
07 Feb 2014
Charge created
Others - 30.00 Lakh
24 Sep 2013
Director ceased
RAVI ROSHAN MANCHANDA
07 Aug 2013
Director ceased
GULSHAN LAL MANCHANDA
18 Jul 2013
Director ceased
PRERNA MANCHANDA
05 Mar 2008
Securities allotted
2.00 Equity Shares - 7.97 Lakh raised
08 Apr 2005
Charge created
Oriental Bank Of Commerce - 20.00 Lakh
23 May 1980
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveAll 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Snp Steels Private Limited | U27106DL2009PTC193781 | New Delhi, Delhi, India |
| Sri Raghavendra Eng Systems Private Limited | U29300KA2011PTC061724 | Bangalore, Karnataka, India |
| Thermosys Industries Private Limited | U17309WB1974PTC029602 | Kolkata, West Bengal, India |
| Mags Garments Private Limited | U28100TG2005PTC168009 | Hyderabad, Telangana, India |
| Chennai Metal Stamping Private Limited | U31909TN2007PTC062701 | Chennai, Tamil Nadu, India |
| Eastern Diamond Products Pvt Ltd | U29219WB1974PTC029520 | Kolkata, West Bengal, India |
| Yotech Engineering Private Limited | U29221UP2000PTC025166 | Uttar Pradesh, Uttar Pradesh, India |
| Aveready Scale India Limited | U29309RJ2010PLC033697 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Manchanda Industries Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Manchanda Industries 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Manchanda Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Manchanda Industries Pvt 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 Manchanda Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Manchanda Industries Pvt Ltd an active company?
Manchanda Industries Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Manchanda Industries Pvt Ltd financially healthy?
Manchanda Industries Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Manchanda Industries Pvt Ltd?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Manchanda Industries Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Manchanda Industries 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 Manchanda Industries Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Manchanda Industries Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
