Promoter holding
64.27%
MT
Mandi2Market Traders Private Limited - Due diligence report
A 360° intelligence report on Mandi2Market Traders Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Mandi2Market Traders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Mandi2Market Traders Private Limited is assessed as Moderate with a Trust Score of 61/100. Mandi2Market Traders Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Mandi2Market Traders Private 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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.
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (30.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINATH GIDDE GOWDA BELISARAE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJUNATHA MASTANAPPA KOPPALOLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY TIWARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
Way2wealth Securities Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Way2wealth Securities Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
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 assessment66/100
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 view47/100
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 13 events25 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Aug 2016
Director appointed
MANJUNATHA MASTANAPPA KOPPALOLU (Director)
04 May 2016
Charge satisfied
Idbi Trusteeship Services Limited
13 Aug 2015
Director ceased
VINAY TIWARY
08 Oct 2014
Director appointed
VINAY TIWARY (Director)
15 Dec 2012
Director ceased
NITHYANAND COIMBATORE KRISHNAN
02 Jan 2012
Charge created
Idbi Trusteeship Services Limited - 30.00 cr
26 Sep 2008
Director ceased
SUNIL RAMLAL RAMRAKHIANI
Director ceased
MADHUGIRIRAJASIMHA SHASHI BHUSHAN
31 Oct 2007
Director appointed
SRINATH GIDDE GOWDA BELISARAE (Director)
Director ceased
SURENDRA KANCHETI
27 Jul 2007
Incorporated
Registered with Roc Bangalore
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
All 1 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 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Modani Securities Private Limited | U67120TG1998PTC030800 | Andhra Pradesh, Telangana, India |
| Morgan | U65990MH1996PTC100190 | Mumbai, Maharashtra, India |
| Fortis Healthcare Holdings Private Limited | U65993DL2001PTC152641 | New Delhi, Delhi, India |
| Sturdy Sales Pvt Ltd | U51109DL1995PTC206609 | Delhi, Delhi, India |
| Beereshwar Financial Services Private Limited | U67110KA2011PTC056477 | Chikodi, Karnataka, India |
| Crowe Boda And Company Private Limited | U74999MH1956PTC009727 | Mumbai, Maharashtra, India |
| Sahayogmicro | U45201MH1995PLC226932 | Goregaon East, Maharashtra, India |
| Blue Sky Money Changer Private Limited | U67190TN2006PTC059355 | Trichy-620008, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mandi2Market Traders Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mandi2Market Traders Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mandi2Market Traders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Mandi2Market Traders Private 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 Mandi2Market Traders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mandi2Market Traders Private Limited an active company?
Mandi2Market Traders Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Mandi2Market Traders Private Limited financially healthy?
Mandi2Market Traders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mandi2Market Traders Private Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mandi2Market Traders Private Limited?
The ultimate holding entity is Way2wealth Securities Private Limited. 3 active director(s) are on record.
Does Mandi2Market Traders Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mandi2Market Traders Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Mandi2Market Traders Private Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
