Manratan Retails Private Limited - Due diligence report

A 360° intelligence report on Manratan Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-11-28 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Manratan Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Manratan Retails Private Limited is assessed as Low Risk with a Trust Score of 77/100. Manratan Retails Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Manratan Retails Private Limited snapshot & full profile →

Financial Health › Strong
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AASHISH KUMAR SEHLOT 01234567 Director 01/04/2018 6 yrs Approved
PUNIT PIRODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Indigo Sales Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Indigo Sales Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
50000.00000000 shares to LEOLINE COMMOSALES PRIVATE LIMITED
Share transfer (FY 2017)
50000.00000000 shares to FLOWTOP COMMODEAL PRIVATE LIMITED
Share transfer (FY 2017)
50000.00000000 shares to FAST SPEED SAREES PRIVATE LIMITED
Share transfer (FY 2017)
50000.00000000 shares to GAJGAMINI ISPAT PRIVATE LIMITED
Share transfer (FY 2017)
48000.00000000 shares to ANIL
Share transfer (FY 2017)
1000.00000000 shares to PUNIT
Share transfer (FY 2017)
1000.00000000 shares to AASHISH
Share transfer (FY 2017)
50000.00000000 shares to RATANLAL
Share transfer (FY 2017)
50000.00000000 shares to ANIL
Share transfer (FY 2017)
50000.00000000 shares to SANJAY
31 Aug 2015
Director ceased
MUKUND DUBEY
Director ceased
NITESH SINGH
19 Aug 2015
Director appointed
AASHISH KUMAR SEHLOT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golwar Communication Private Limited U74999MP2018PTC045503 Bhopal, Madhya Pradesh
Ss Packaging And Manufacturer (India) Private Limited U27209MP2015PTC034907 Bhopal, Madhya Pradesh
Dhanvarsha Buildcon India Private Limited U45200MP2012PTC027451 Bhopal, Madhya Pradesh
Lord Securator Services Private Limited U74910MP2015PTC034290 Bhopal, Madhya Pradesh
KUBER DWELLINGS PRIVATE LIMITED U70101MP2013PTC030062 Bhopal, Madhya Pradesh
Unique Township Private Limited U45203MP1996PTC010719 Bhopal, Madhya Pradesh
Aryavrat Tollways Private Limited U45203MP2012PTC029314 Bhopal, Madhya Pradesh
Gluten Pharmaceutical Private Limited U24100MP2015PTC033832 Bhopal, Madhya Pradesh
Eternal Jewels Private Limited U52393MP2008PTC021450 Bhopal, Madhya Pradesh
AYANSH PROJECT MANAGEMENT PRIVATE LIMITED U45400MP2019PTC050015 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Manratan Retails Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manratan Retails 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Manratan Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Manratan Retails 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 Manratan Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manratan Retails Private Limited an active company?

Manratan Retails Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Manratan Retails Private Limited financially healthy?

Manratan Retails Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Manratan Retails Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manratan Retails Private Limited?

The ultimate holding entity is Indigo Sales Private Limited. 2 active director(s) are on record.

Does Manratan Retails Private Limited have loans or charges against its assets?

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

Is Manratan Retails Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Manratan Retails Private Limited?

Its Credit Risk Score is 60/100 (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.