Promoter holding
64.27%
MT
Mangalam Timber Products Ltd - Due diligence report
A 360° intelligence report on Mangalam Timber Products: trust score, financial health, credit view, compliance, directors, growth and distre…
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Mangalam Timber Products — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Mangalam Timber Products is assessed as Caution Indicated with a Trust Score of 42/100. Mangalam Timber Products is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Mangalam Timber Products 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (B+).
Charges position: 17 open (156.77 cr) · 11 satisfied (77.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 13 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of Hyderabad | 5 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| The Bank Of Rajasthan Ltd. | 1 | 48.0 cr |
| State Bank Of Hyaderabad | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: CDSL, NSDL, BSE.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIDULA JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEENA GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHWANATH CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SIDDHARTHA ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: SIDDHARTHA ROY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
17 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 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.
- 17 open charge(s) of 156.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Jan 2021
Charge created
Others - 1.80 cr
30 Dec 2020
Director appointed
SIDDHARTHA ROY (CFO)
Director ceased
PRABHAT KUMAR
Director ceased
SIDDHARTHA ROY
10 Sep 2020
Charge created
Idbi Bank Limited - 50.00 Lakh
06 Jun 2020
Charge created
State Bank Of India - 7.50 cr
01 Apr 2020
Director appointed
PRABHAT KUMAR (Director)
Director appointed
SIDDHARTHA ROY (Director)
31 Mar 2020
Director ceased
NAND GOPAL KHAITAN
23 Apr 2018
Director appointed
PRIYA SHARMA (Company Secretary)
22 Sep 2017
Director ceased
VISHWANATH CHANDAK
03 Jul 2017
Director appointed
VISHWANATH CHANDAK (Director)
05 Feb 2017
Director ceased
PRABIR CHAKRAVARTI
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mangalam Timber Products before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mangalam Timber Products: 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 55/100, margin trends, ownership structure and peer set for Mangalam Timber Products - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Mangalam Timber Products pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Mangalam Timber Products - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mangalam Timber Products an active company?
Mangalam Timber Products has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Mangalam Timber Products financially healthy?
Mangalam Timber Products has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mangalam Timber Products?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mangalam Timber Products?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Mangalam Timber Products have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Mangalam Timber Products up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Mangalam Timber Products?
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.
