Massia Auto Component Cluster - Due diligence report

A 360° intelligence report on Massia Auto Component Cluster: trust score, financial health, credit view, compliance, directors, growth and d…

2009-04-28 Aurangabad, Maharashtra Active Unlisted Active Compliant
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MA Massia Auto Component Cluster
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Massia Auto Component Cluster — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Massia Auto Component Cluster is assessed as Low Risk with a Trust Score of 86/100. Massia Auto Component Cluster is an active private not for profit company incorporated in 2009, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. Massia Auto Component Cluster snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (5.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRUTHVIRAJ ABHIMANYU SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PANDURANG KALE 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MOTILAL PATNEY 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.34 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Charge created
Others - 2.34 cr
20 Apr 2023
Charge created
Others - 3.00 cr
04 May 2022
Securities allotted
425000 Equity Shares - 42.50 Lakh raised
08 Feb 2022
Director ceased
PRUTHVIRAJ ABHIMANYU SHAH
27 May 2019
Securities allotted
405000 Equity Shares - 40.50 Lakh raised
24 Apr 2019
Director ceased
ANUP OMPRAKASH KABRA
Director ceased
RANJEETSINGH GOVINDSINGH GULATI
25 Mar 2019
Securities allotted
645000 Equity Shares - 64.50 Lakh raised
20 Jan 2016
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
25 Nov 2014
Securities allotted
270000.00 Equity Shares - 27.00 Lakh raised
28 Apr 2009
Incorporated
Registered with Roc Mumbai
Director appointed
PRUTHVIRAJ ABHIMANYU SHAH (Director)
Director appointed
ASHOK PANDURANG KALE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jindalsaw U12000DL2007PLC163469 New Delhi, Delhi, India
Isitva U27109TG1994PTC018716 Hyderabad, Telangana, India
Nowatin Propack Private Limited U28999MH2022PTC375919 Thane, Maharashtra, India
Rooplaxmi Industries India Limited U27100CT2009PLC000691 Raipur, Chattisgarh, India
Saishakti Properties Private Limited U45200MH2006PTC165865 Mumbai, Maharashtra, India
Swamiji Transmission Private Limited U27109WB1997PTC083030 Howrah, West Bengal, India
Gng Steels Private Limited U27100DL2010PTC198531 New Delhi, Delhi, India
Zysia Steel Tubes Private Limited U33110RJ2022PTC080313 Alwar, Rajasthan, India
12

Who Uses This Report

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

Verify Massia Auto Component Cluster before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Massia Auto Component Cluster: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Massia Auto Component Cluster - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Massia Auto Component Cluster 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 Massia Auto Component Cluster - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Massia Auto Component Cluster an active company?

Massia Auto Component Cluster has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Massia Auto Component Cluster financially healthy?

Massia Auto Component Cluster has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Massia Auto Component Cluster?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Massia Auto Component Cluster?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Massia Auto Component Cluster have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Massia Auto Component Cluster up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Massia Auto Component Cluster?

Its Credit Risk Score is 35/100 (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.