Massive Engineering Private Limited - Due diligence report

A 360° intelligence report on Massive Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1986-09-03 Pune, Maharashtra Strike Off Unlisted Active Non-Compliant
Share
ME Massive Engineering Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Massive Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Massive Engineering Private Limited is assessed as Caution Indicated with a Trust Score of 26/100. Massive Engineering Private Limited is a private limited indian non-government company incorporated in 1986, operating in the Energy and Power sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Massive Engineering Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 12 satisfied (3.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Limited3 48.0 cr
The Sarasawat Co-Operative Bank Ltd.6 48.0 cr
The Saraswat Co.Operative Bank Ltd.3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV RAVINDRA RATNAPARKHI 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KRISHNA RATNAPARKHI 01234567 Director 01/04/2018 6 yrs Approved
SHAHEED HANIF SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVINDRA KRISHNA RATNAPARKHI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

Key managerial personnel: SHIV RAVINDRA RATNAPARKHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
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 view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2017
Director appointed
SHAHEED HANIF SHAIKH (Additional Director)
01 Jul 2017
Director ceased
SHAILA ANIRUDDHA SONAVANE
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Jun 2015
Director ceased
SHRINIVAS GOPAL SUBHEDAR
03 Feb 2015
Charge satisfied
The Saraswat Co-Operative Bank Limited
31 Jan 2015
Director appointed
SHIV RAVINDRA RATNAPARKHI (Whole-time director)
Director ceased
SHIV RAVINDRA RATNAPARKHI
20 Jan 2015
Charge satisfied
The Saraswat Co.Operative Bank Ltd.
Charge satisfied
The Sarasawat Co-Operative Bank Ltd.
30 Sep 2014
Director ceased
RAVINDRA KRISHNA RATNAPARKHI
28 Feb 2014
Director ceased
VINAYAK CHANDRAKANT DUVEDI
12 Nov 2013
Director appointed
RAVINDRA KRISHNA RATNAPARKHI (Director)
Director ceased
PRAKASH PRABHAKAR KULKARNI
23 Oct 2012
Director ceased
UMESH VISHNU KUKADE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Polymers And Electricals Private Limited U25202OR1994PTC003800 Bhubaneswar, Orissa, India
Apex Electricals Limited U31909GJ1971PLC001966 Vadodara, Gujarat, India
John Crane Flexibox (India) Private Limited U05190KA2002PTC030994 Bangalore-560 058., Karnataka, India
Uniguard Electro Devices Pvt. Ltd. U31909WB1993PTC058787 Kolkata, West Bengal, India
Leucos Lighting Private Limited U51909DL2014PTC265959 Kotla Mubarakpur, Delhi, India
Fuji Shyam Lift-Tech Private Limited U29150DL2011PTC226399 New Delhi, Delhi, India
Sri Guru Radharaman Ram Engineering Private Limited U29253WB2011PTC162233 Howrah, West Bengal, India
Ntnn Quest Engineering U29299TN2015PTC101926 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Massive Engineering Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Massive Engineering 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Massive Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Massive Engineering Private Limited 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 Massive Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Massive Engineering Private Limited an active company?

Massive Engineering Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Massive Engineering Private Limited financially healthy?

Massive Engineering Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Massive Engineering Private Limited?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Massive Engineering Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Massive Engineering Private Limited have loans or charges against its assets?

No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Massive Engineering Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Massive Engineering Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.