Mandara Ventures Limited - Due diligence report

A 360° intelligence report on Mandara Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-08-06 Bangalore, Karnataka Active Unlisted Active Compliant
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MV Mandara Ventures Limited
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Mandara Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Mandara Ventures Limited is assessed as Low Risk with a Trust Score of 75/100. Mandara Ventures Limited is an active public limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mandara Ventures Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
JAGALUR SIDDAVEERANNA SHIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
ARJUN BALASUBRAMANYAM 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANYAM NAGESH 01234567 Director 01/04/2018 6 yrs Approved
ARJUN BALASUBRAMANYAM 01234567 Director 01/04/2018 6 yrs Approved
GANGAPURA ANANTHAPADMANABHA ANOOP 01234567 Director 01/04/2018 6 yrs Approved
ANITA BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • JAGALUR SIDDAVEERANNA SHIVAKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Amala Maldives Pvt Ltd Subsidiary Company 74.00%

Key managerial personnel: ANITA BALASUBRAMANIAM (CFO) · ARJUN BALASUBRAMANYAM (CEO) · ANITA BALASUBRAMANIAM (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2021
Director appointed
ANITA BALASUBRAMANIAM (CFO)
01 Sep 2021
Director ceased
BALASUBRAMANYAM
16 Aug 2021
Director ceased
PRIYANKA CHOUBEY
15 Jul 2021
Director appointed
ANITA BALASUBRAMANIAM (CFO)
29 Sep 2018
Director ceased
JAGALUR SIDDAVEERANNA SHIVAKUMAR
23 Oct 2017
Director appointed
JAGALUR SIDDAVEERANNA SHIVAKUMAR (Director)
31 Mar 2017
Share transfer (FY 2017)
99994.00000000 shares to Chaitra
17 Mar 2017
Securities allotted
3000000 Preference Shares - 3.00 cr raised
Securities allotted
11900000 Equity Shares Without Differential Rights - 11.90 cr raised
28 Aug 2010
Director ceased
GANGAPURA ANANTHAPADMANABHA ANOOP
30 Mar 2010
Director appointed
GANGAPURA ANANTHAPADMANABHA ANOOP (Director)
02 Apr 2008
Director appointed
BALASUBRAMANYAM NAGESH (Director appointed in casual vacancy)
Director ceased
MANJUNATH
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
19 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mandara Ventures Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mandara Ventures Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mandara Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mandara Ventures Limited 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 Mandara Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mandara Ventures Limited an active company?

Mandara Ventures Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mandara Ventures Limited financially healthy?

Mandara Ventures Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mandara Ventures Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mandara Ventures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Mandara Ventures Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mandara Ventures Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mandara Ventures Limited?

Its Credit Risk Score is 50/100 (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.