Promoter holding
64.27%
MV
Maple Vyapaar Pvt Ltd - Due diligence report
A 360° intelligence report on Maple Vyapaar Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Maple Vyapaar Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Maple Vyapaar Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Maple Vyapaar Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Maple Vyapaar Pvt 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreLow Risk
90/100
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 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: 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: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITI KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA NATH KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEENA KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUYASH KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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)
| 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 2017 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
1
Group entities
1
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Kapoor Stock Brokings Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ADITI KAPOOR (Whole-time director) · SURENDRA NATH KAPOOR (Managing Director) · BEENA KAPOOR (Whole-time director) · SUYASH KAPOOR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
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 view48/100
Mixed indicators
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2015
Director appointed
ADITI KAPOOR (Whole-time director)
Director ceased
SURENDRA NATH KAPOOR
03 Mar 2015
Director ceased
BEENA KAPOOR
Director ceased
SUYASH KAPOOR
05 Mar 2014
Director appointed
SUYASH KAPOOR (Whole-time director)
02 May 1994
Director appointed
SURENDRA NATH KAPOOR (Managing Director)
Director appointed
BEENA KAPOOR (Whole-time director)
26 Nov 1993
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lucra Jewels Private Limited | U28998DL2012PTC243686 | Delhi, Delhi, India |
| Proficient Multitrade Private Limited | U74120MH2013PTC244639 | Mumbai, Maharashtra, India |
| Kanthdharil Infrastructure Projects Private Limited | U45400WB2008PTC127379 | Kolkata, West Bengal, India |
| Aryavrat Financial Services Limited | U67120WB1993PLC060155 | Kolkata, West Bengal, India |
| Puducherry Corporation For The Development Of Women And Differently Abled Persons Limited. | U75302PY1993SGC000877 | Pondicherry, Pondicherry, India |
| Jaroli Vincom Pvt Ltd | U51909WB1995PTC067580 | Kolkata, West Bengal, India |
| Marino Jewel Private Limited | U36911GJ2003PTC042529 | Surat, Gujarat, India |
| Shakuntlam Softech Private Limited | U72200DL2005PTC135550 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maple Vyapaar Pvt Ltd before audits and certifications: compliance score 63/100, 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 Vyapaar Pvt 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Maple Vyapaar Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Maple Vyapaar Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Maple Vyapaar Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maple Vyapaar Pvt Ltd an active company?
Maple Vyapaar Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Maple Vyapaar Pvt Ltd financially healthy?
Maple Vyapaar Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Maple Vyapaar Pvt Ltd?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maple Vyapaar Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Maple Vyapaar Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maple Vyapaar Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Maple Vyapaar Pvt Ltd?
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.
