Mantu Agarwal Consultancy Services Private Limited - Due diligence report

A 360° intelligence report on Mantu Agarwal Consultancy Services: trust score, financial health, credit view, compliance, directors, growth …

2007-04-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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MA Mantu Agarwal Consultancy Services Private Limited
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Mantu Agarwal Consultancy Services — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Mantu Agarwal Consultancy Services is assessed as Moderate with a Trust Score of 66/100. Mantu Agarwal Consultancy Services is a private limited indian non-government company incorporated in 2007, operating in the Professional 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 18 Aug 2026 from the latest processed filings. Mantu Agarwal Consultancy Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI KALA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN PRASAD AGARWAL 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 2017)
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 2017 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) · 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 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment72/100
Favourable lending indicators
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Oct 2016
Director ceased
PRAGATI AGARWAL
31 Mar 2014
Securities allotted
180000.00 Equity Shares - 18.00 Lakh raised
08 Nov 2010
Director ceased
PRATIK AGARWAL
18 Jun 2010
Director ceased
KARUNA AGARWAL
02 Jun 2010
Director appointed
SHASHI KALA AGARWAL (Director)
Director appointed
NARAYAN PRASAD AGARWAL (Director)
Director ceased
MANTU AGARWAL
31 Mar 2009
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
05 Apr 2007
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
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 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mars Warehouse & Logistics Consultants Private Limited U63000MH2008PTC181149 Navi Mumbai, Maharashtra, India
Red Rose Trade & Credit Pvt. Ltd. U67120WB1990PTC048993 Kolkata, West Bengal, India
Registrationwala U74999DL2013PTC261819 Delhi, Delhi, India
Gsc Intime U67190MH2010PTC200075 Mumbai, Maharashtra, India
Resolve Business Services (India) Private Limited U74140KA2005PTC036144 Bangalore, Karnataka, India
Oswal Advisory Services U74140DL2010PTC200963 New Delhi, Delhi, India
Wizkid Consultancy And Financial Services Private Limited U74120JK2005PTC002494 Jammu And Kashmir, Jammu & Kashmir, India
Ameya Management Consultancy Private Limited U74140PN2005PTC020928 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mantu Agarwal Consultancy Services before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mantu Agarwal Consultancy Services: 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: Favourable lending indicators. Credit risk score 90/100, 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 Mantu Agarwal Consultancy Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Mantu Agarwal Consultancy Services 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 Mantu Agarwal Consultancy Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mantu Agarwal Consultancy Services an active company?

Mantu Agarwal Consultancy Services has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Mantu Agarwal Consultancy Services financially healthy?

Mantu Agarwal Consultancy Services has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mantu Agarwal Consultancy Services?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mantu Agarwal Consultancy Services?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mantu Agarwal Consultancy Services have loans or charges against its assets?

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

Is Mantu Agarwal Consultancy Services up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mantu Agarwal Consultancy Services?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.