Matha Overseas Private Limited - Due diligence report

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

1997-03-18 Bangalore, Karnataka Active Unlisted Active Compliant
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Matha Overseas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Matha Overseas Private Limited is assessed as Moderate with a Trust Score of 74/100. Matha Overseas Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Matha Overseas Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 9 open (9.07 cr) · 1 satisfied (11.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Indore1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Religare Finvest Limited2 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP SOMASHEKAR WODEYAR 01234567 Director 01/04/2018 6 yrs Approved
TEJESHWAR PRADEEP WODEYAR 01234567 Director 01/04/2018 6 yrs Approved
SACHIDANANDA SIDDAPPA 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 2021)
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 2022 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
3 allotment(s) · 2 transfer(s)

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

Key managerial personnel: PRADEEP SOMASHEKAR WODEYAR (Managing Director) · TEJESHWAR PRADEEP WODEYAR (Whole-time director) · SACHIDANANDA SIDDAPPA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 9.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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 Nov 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Jan 2021
Securities allotted
458470 Equity Shares - 4.58 cr raised
03 Nov 2020
Director ceased
LAKSHMINARAYANA GUBBA
31 Mar 2017
Share transfer (FY 2017)
23504.00000000 shares to TEJESHWAR PRADEEP Wodeyar
Share transfer (FY 2017)
19656.00000000 shares to SACHIDANANDA SIDDAPPA
06 Jun 2016
Director appointed
SACHIDANANDA SIDDAPPA (Whole-time director)
Director ceased
THYAGARAJ NAVEEN
Director ceased
PRADEEP SOMASHEKAR WODEYAR
Director ceased
BOLLU RAMMOHAN
Director ceased
RAVIKUMAR MALLAPPA SOGAL
Director ceased
GABBUR SURYA PRAKASH
Director ceased
MAYANNA
Director ceased
TEJESHWAR PRADEEP WODEYAR
Director ceased
DOMBARAHALLY VENKATA ARASAPPA THYAGARAJAPPA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finex Holdings (India) Private Limited U65929KA2006PTC038952 Bangaluru, Karnataka
Inter Roofs Electronic Systems Private Limited U30000KA1995PTC126775 Bangaluru, Karnataka
Sanctum Healthcare Private Limited U85110KA2015PTC078238 Bangaluru, Karnataka
De Novo Healthcare Private Limited U85300KA2021PTC143241 Bangalore, Karnataka
Truth Pro Foundation India U85100KA2018NPL111586 Bangaluru, Karnataka
Vara Maha Laxmi Textiles Private Limited U17299KA2006PTC040957 Bangaluru, Karnataka
Dabee Technology India Private Limited U72300KA2013FTC067514 Bangalore, Karnataka
Gold Stroke Computer Private Limited U72200KA1992PTC012883 Bangaluru, Karnataka
Devatha Minerals And Gems Private Limited U00151KA1988PTC009712 Bangaluru, Karnataka
THE HOME MAKERS INFRACON LLP AAD-5523 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Matha Overseas Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matha Overseas 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Matha Overseas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Matha Overseas 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 Matha Overseas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matha Overseas Private Limited an active company?

Matha Overseas Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Matha Overseas Private Limited financially healthy?

Matha Overseas Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Matha Overseas Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matha Overseas Private Limited?

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

Does Matha Overseas Private Limited have loans or charges against its assets?

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

Is Matha Overseas Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Matha Overseas Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.