Mathstraman Manufacturers And Traders Pvt Ltd - Due diligence report

A 360° intelligence report on Mathstraman Manufacturers And Traders Pvt Ltd: trust score, financial health, credit view, compliance, directo…

1994-02-02 Ernakulam, Kerala Under Liquidation Unlisted Active Non-Compliant
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MM Mathstraman Manufacturers And Traders Pvt Ltd
Full Due-Diligence Report + Documents
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Mathstraman Manufacturers And Traders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
27/100
Trust Score
Caution Indicated

Mathstraman Manufacturers And Traders Pvt Ltd is assessed as Caution Indicated with a Trust Score of 27/100. Mathstraman Manufacturers And Traders Pvt Ltd is a private limited indian non-government company incorporated in 1994, 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 21 Jul 2026 from the latest processed filings. Mathstraman Manufacturers And Traders Pvt Ltd 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
27/100
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
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (13.25 cr) · 14 satisfied (11.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank4 48.0 cr
Federal Bank Limited3 48.0 cr
Bank Of India4 48.0 cr
The Federal Bank Limited6 48.0 cr
State Bank Of Travancore2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, MCA, NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS GEORGE 01234567 Director 01/04/2018 6 yrs Approved
ASHA MARY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • THOMAS GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2015 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
-

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 40 · Distress 5
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence12/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.25 cr already registered.
  • 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
13 Nov 2017
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
28 Apr 2012
Charge satisfied
The Federal Bank Limited
24 Nov 2009
Charge created
Corporation Bank - 3.25 cr
Charge created
Corporation Bank - 2.75 cr
Charge created
Corporation Bank - 75.00 Lakh
Charge created
Corporation Bank - 4.00 cr
14 May 2009
Charge created
The Federal Bank Limited - 65.47 Lakh
11 May 2009
Charge satisfied
The Federal Bank Limited
17 Apr 2009
Director appointed
ASHA MARY THOMAS (Director)
Director ceased
JOHN MATHEW
31 Mar 2009
Charge created
The Federal Bank Limited - 65.47 Lakh
21 Oct 2008
Charge satisfied
Bank Of India
21 Jul 2008
Charge satisfied
State Bank Of Travancore
15 Jul 2008
Charge satisfied
The Federal Bank Limited
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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hi-Volt Engineering Private Limited U74999TN2012PTC085054 Chennai, Tamil Nadu, India
Padmani Lathes Private Limited U28910PB2004PTC027286 Punjab, Punjab, India
Deluxe Tiles And Concrete Works Private Limited U14101RJ2006PTC023188 Banipark, Rajasthan, India
Arg Auto Components Private Limited U34300HR2005PTC035682 Gurgaon, Haryana, India
Gladstone Electronics Private Limited U74900WB2010PTC150656 Kolkata, West Bengal, India
Ashtech Machineries Private Limited U29120TZ2011PTC017733 Coimbatore, Tamil Nadu, India
Nipun Power Equipments Private Limited U31900MH2011PTC220315 Navi Mumbai, Maharashtra, India
Om Multitherm Engineers Private Limited U29198PN2010PTC137363 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mathstraman Manufacturers And Traders Pvt Ltd 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 Mathstraman Manufacturers And Traders 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: Enhanced diligence advised. Credit risk score 40/100, 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 Mathstraman Manufacturers And Traders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Mathstraman Manufacturers And Traders Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mathstraman Manufacturers And Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mathstraman Manufacturers And Traders Pvt Ltd an active company?

Mathstraman Manufacturers And Traders Pvt Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Mathstraman Manufacturers And Traders Pvt Ltd financially healthy?

Mathstraman Manufacturers And Traders Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mathstraman Manufacturers And Traders Pvt Ltd?

Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mathstraman Manufacturers And Traders Pvt Ltd?

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

Does Mathstraman Manufacturers And Traders Pvt Ltd have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Mathstraman Manufacturers And Traders Pvt Ltd 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 Mathstraman Manufacturers And Traders Pvt Ltd?

Its Credit Risk Score is 40/100 (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.