Maruthi Tubes Private Limited - Due diligence report

A 360° intelligence report on Maruthi Tubes Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-03-29 Secunderabad, Telangana Dissolved Under Section 54 Unlisted Active Compliant
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Maruthi Tubes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Maruthi Tubes Private Limited is assessed as Moderate with a Trust Score of 52/100. Maruthi Tubes Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Maruthi Tubes Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 8 open (54.09 cr) · 3 satisfied (1.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad6 48.0 cr
State Bank Of India1 48.0 cr
A.P.S.F.C.1 48.0 cr
Andhra Pradesh State Financial Corporation3 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANCHAALA NAGESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANCHAALA CHANDRAIAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANCHAALA CHANDRAIAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 75 · Distress 35
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (10/100).
8 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 54.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jul 2020
Director ceased
MANCHAALA RAAGHAVENDRA
25 Mar 2020
Director appointed
MANCHAALA CHANDRAIAH (Additional Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
24 Mar 2018
Director ceased
MANCHAALA CHANDRAIAH
17 Nov 2015
Charge created
State Bank Of India - 18.00 cr
13 Mar 2015
Charge created
Andhra Pradesh State Financial Corporation - 1.00 cr
13 May 2013
Charge satisfied
A.P.S.F.C.
Charge satisfied
Andhra Pradesh State Financial Corporation
08 Sep 2011
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
31 Mar 2011
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
12 Mar 2011
Charge created
State Bank Of Hyderabad - 25.00 Lakh
19 Nov 2010
Charge created
State Bank Of Hyderabad - 12.50 cr
20 Mar 2010
Charge created
State Bank Of Hyderabad - 11.35 cr
05 Dec 2001
Charge created
A.P.S.F.C. - 1.57 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unimac Plastic Technology Private Limited U24139TN2005PTC058170 Chennai, Tamil Nadu, India
Prince Mfg Industries Private Limited U36990MH2019PTC321159 Mumbai, Maharashtra, India
Sanskriti Composites Private Limited U29253WB2006PTC112060 Howrah, West Bengal, India
Powercon Cement Private Limited U26950WB2012PTC180683 Kolkata, West Bengal, India
Raipur Polymers Private Limited U25200CT2012PTC000572 Raipur, Chattisgarh, India
Bharat Infracement Limited U74900UP2010PLC040808 Chandauli, Uttar Pradesh, India
Shroff Textiles U17100MH1966PLC013537 Mumbai, Maharashtra, India
Jay Plast Pack Private Limited U25203PN2014PTC151466 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Maruthi Tubes Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maruthi Tubes 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Maruthi Tubes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Maruthi Tubes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Maruthi Tubes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maruthi Tubes Private Limited an active company?

Maruthi Tubes Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 10/100 (Caution Indicated).

Is Maruthi Tubes Private Limited financially healthy?

Maruthi Tubes Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maruthi Tubes Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maruthi Tubes Private Limited?

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

Does Maruthi Tubes Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Maruthi Tubes Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Maruthi Tubes Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.