Maple Circuits Ltd - Due diligence report

A 360° intelligence report on Maple Circuits Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1985-08-30 Kolkata, West Bengal Active Listed Active Compliant
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MC Maple Circuits Ltd
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Maple Circuits Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Maple Circuits Ltd is assessed as Moderate with a Trust Score of 54/100. Maple Circuits Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Information Technology sector. It was profitable 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 03 Jul 2026 from the latest processed filings. Maple Circuits Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (1.45 cr) · 2 satisfied (1.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Development Bank Of India3 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SHABIR AHMAD 01234567 Director 01/04/2018 6 yrs Approved
TAJAMUL HUSSAIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAMEELA DAVOOD 01234567 Director 01/04/2018 6 yrs Approved
MONIKA AWANA 01234567 Director 01/04/2018 6 yrs Approved
DAVOOD AHAMAD DAR 01234567 Director 01/04/2018 6 yrs Approved
Jameela Davood 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JAMEELA DAVOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DAVOOD AHAMAD DAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Last AGM held
Annual general meeting
08 Jan 2025
Director appointed
Jameela Davood (Cfo)
23 Jul 2024
Director ceased
HAKIM NADEEM ABASS
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2023
Director ceased
SURAJ
25 Jul 2023
Director appointed
MONIKA AWANA (Director)
30 Dec 2022
Director ceased
JAMEELA DAVOOD
Director ceased
DAVOOD AHAMAD DAR
25 Aug 2022
Director appointed
JAMEELA DAVOOD (Director)
Director appointed
DAVOOD AHAMAD DAR (Managing Director)
26 May 2022
Director appointed
SHABIR AHMAD (Director)
Director appointed
TAJAMUL HUSSAIN SHAH (Director)
Director ceased
ANKITA BANERJEE
Director ceased
HEMANT GOENKA
Director ceased
ARUN KUMAR MUKHERJEE
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hyperx U74999DL2018PTC332695 Nangloi, Delhi, India
Kehems Sourja Private Limited U31103MP1993PTC007666 Indore, Madhya Pradesh, India
Maglec Handling Equipments Private Limited U29151HR2010PTC078354 Gurgaon, Haryana, India
Klassic Industries Private Limited U31300TN1992PTC022596 Chennai, Tamil Nadu, India
Gms Machines India Private Limited U74900TN2008PTC069786 Ambattur, Tamil Nadu, India
Mechapower Engineers Private Limited U29299PN2020PTC193771 Shrirampur, Maharashtra, India
Hyderabad Wires And Filaments Pvt. Ltd. U31300TG1989PTC010101 Akabar Road, Secunderabad., Telangana, India
Twarit Mobility Solutions U74999PN2018PTC178757 Haveli, Maharashtra, India
12

Who Uses This Report

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

Verify Maple Circuits Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maple Circuits Ltd: 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 60/100, margin trends, ownership structure and peer set for Maple Circuits Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Maple Circuits Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Maple Circuits Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maple Circuits Ltd an active company?

Maple Circuits Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Maple Circuits Ltd financially healthy?

Maple Circuits Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maple Circuits Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maple Circuits Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Maple Circuits Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Maple Circuits Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Maple Circuits Ltd?

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.