Matrachaya Enterprises Private Limited - Due diligence report

A 360° intelligence report on Matrachaya Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-05-13 Indore, Madhya Pradesh Converted To Llp Unlisted Active Compliant
Share
Connect MCP
ME Matrachaya Enterprises 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

Matrachaya Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Matrachaya Enterprises Private Limited is assessed as Moderate with a Trust Score of 69/100. Matrachaya Enterprises Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Matrachaya Enterprises Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is "Converted To Llp" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMCHAND GOYAL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Kanak Lata Goyal 01234567 Director 01/04/2018 6 yrs Approved
Krishna Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
25 Sep 2025
Last AGM held
Annual general meeting
06 Sep 2025
Director appointed
Kanak Lata Goyal (Director)
Director appointed
Krishna Agrawal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2024
Director ceased
NIDHI GOYAL
Director ceased
AMRITA GOYAL
03 Oct 2023
Director appointed
PREMCHAND GOYAL (Director)
19 Jun 2015
Director appointed
VIJAY KUMAR GOYAL (Director)
01 May 2012
Director ceased
RAJESH GARG
Director ceased
RITESH AGRAWAL
26 Mar 2012
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
13 May 2009
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaanhvi Hotels Private Limited U55101MP2005PTC017830 Indore, Madhya Pradesh, India
Shinecity Builders Private Limited U45400UP2014PTC067507 Lucknow, Uttar Pradesh, India
Manapurath Developers Private Limited U70100KL2007PTC021253 Calicut, Kerala, India
Krishna Investment Advisory Services Private Limited U74140WB2010PTC142525 Kolkata, West Bengal, India
Sublime Contractors Private Limited U45400UP2015PTC073339 Gautam Buddha Nagar, Uttar Pradesh, India
Shanti Shelters Private Limited U45201UP2005PTC029742 Saharanpur, Uttar Pradesh, India
Lokdisha Properties Private Limited U74899DL1985PTC021976 New Delhi, Delhi, India
World Through Lens Private Limited U74110UP1997PTC022672 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Matrachaya Enterprises Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matrachaya Enterprises 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Matrachaya Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Matrachaya Enterprises Private Limited 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 Matrachaya Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrachaya Enterprises Private Limited an active company?

Matrachaya Enterprises Private Limited has MCA status “Converted To Llp” with a compliance score of 55/100 (Moderate).

Is Matrachaya Enterprises Private Limited financially healthy?

Matrachaya Enterprises Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Matrachaya Enterprises Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrachaya Enterprises Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Matrachaya Enterprises Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Matrachaya Enterprises Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Matrachaya Enterprises 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.