Maple Orgtech (India) Limited - Due diligence report

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

1996-10-25 Kolkata, West Bengal Active Unlisted Active Compliant
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MO Maple Orgtech (India) Limited
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Maple Orgtech — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Maple Orgtech is assessed as Low Risk with a Trust Score of 87/100. Maple Orgtech is an active public limited indian non-government company incorporated in 1996, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Maple Orgtech (India) 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (4.25 cr) · 4 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Syndicate Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADAN MOHAN MOHANKA 01234567 Director 01/04/2018 6 yrs Approved
NAMEETA REDHU MOHANKA 01234567 Director 01/04/2018 6 yrs Approved
MANJU MOHANKA 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 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
Nihal Fiscal Services Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Nihal Fiscal Services Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
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 diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.25 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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 2025
Last AGM held
Annual general meeting
19 Sep 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Dec 2022
Charge created
Axis Bank Limited - 1.00 cr
30 Sep 2022
Director ceased
NAMEETA REDHU MOHANKA
14 Sep 2022
Charge created
Axis Bank Limited - 4.25 cr
20 Aug 2022
Director appointed
NAMEETA REDHU MOHANKA (Director)
06 Dec 2021
Charge satisfied
State Bank Of India
25 Nov 2021
Director ceased
ASHOK KUMAR YADAV
11 Aug 2021
Charge satisfied
Hdfc Bank Limited
17 Dec 2019
Charge satisfied
Syndicate Bank
16 Nov 2018
Charge created
Hdfc Bank Limited - 25.00 Lakh
07 Oct 2016
Director ceased
VIJI ARAVAMUDHAN IYENGAR
12 Aug 2016
Securities allotted
2470 Equity Shares - 66.69 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
19.00000000 shares to Mohan Madan
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tata Medical And Diagnostics Limited U33100MH2020PLC342509 Mumbai, Maharashtra, India
Rc Golden Granites Private Limited U14102TN2006PTC061050 Chennai, Tamil Nadu, India
Asian Machine Tool Corporation Private Limited U29300PN2012PTC144921 Pune, Maharashtra, India
Shree Radhe Jewellers Private Limited U36911CH2012PTC033685 Manimajra, Chandigarh, India
Shimmerstar Jewels Private Limited U36910RJ2020PTC068746 Jaipur, Rajasthan, India
Siliguri Poly Products Private Limited U25200WB2009PTC139143 Siliguri, West Bengal, India
Govindam Glass Sales Private Limited U74999HR2018PTC074555 Gurgaon, Haryana, India
L P Cartridge Private Limited U22200MH2010PTC200039 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maple Orgtech before audits and certifications: compliance score 74/100, 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 Orgtech: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maple Orgtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Maple Orgtech 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 Orgtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maple Orgtech an active company?

Maple Orgtech has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Maple Orgtech financially healthy?

Maple Orgtech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Maple Orgtech?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maple Orgtech?

The ultimate holding entity is Nihal Fiscal Services Pvt Ltd. 3 active director(s) are on record.

Does Maple Orgtech have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Maple Orgtech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Maple Orgtech?

Its Credit Risk Score is 75/100 (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.