Promoter holding
64.27%
M&
M.A.Trading & Financing Pvt. Ltd. - Due diligence report
A 360° intelligence report on M.A.Trading & Financing Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth a…
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M.A.Trading & Financing Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
M.A.Trading & Financing Pvt. Ltd. is assessed as Low Risk with a Trust Score of 87/100. M.A.Trading & Financing Pvt. Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. M.A.Trading & Financing Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATEEK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
6 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 40+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2014
Securities allotted
125000.00 Equity Shares - 67.50 Lakh raised
31 Oct 2013
Securities allotted
70000.00 Equity Shares - 37.80 Lakh raised
28 Feb 2011
Securities allotted
10000 Equity Shares Without Differential Rights - 50.00 Lakh raised
10 May 2010
Director appointed
PRATEEK JAIN (Director)
Director ceased
VIJAY KUMAR SARAWAGI
30 Nov 2009
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
31 Jul 2008
Securities allotted
30000.00 Equity Shares - 37.66 Lakh raised
15 Dec 2006
Securities allotted
10000.00 Equity Shares - 34.66 Lakh raised
08 Jul 1986
Incorporated
Registered with Roc Kolkata
Director appointed
PAWAN KUMAR JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arikkatt Kuries Private Limited | U65992KL2008PTC022252 | Aloor, Kerala, India |
| Stanworth Finance Pvt Ltd | U65910TG1994PTC016841 | Hyderabad, Telangana, India |
| Surupam Infin Services Private Limited | U65990MH1994PTC079994 | Mumbai, Maharashtra, India |
| Amby Properties Pvt Ltd | U45400WB1982PTC034760 | Kolkata, West Bengal, India |
| Sri Senthil Murugan Chits Private Limited | U65992TZ1993PTC004642 | Tirupur 4, Tamil Nadu, India |
| Aaina Engineering Pvt..Ltd. | U51909WB1995PTC070725 | Kolkata, West Bengal, India |
| Richie Laboratories Limited | U24232AS1989PLC003255 | Guwahati, Assam, India |
| Sri Ruthraganga Chits Private Limited | U65992TZ2016PTC027769 | Salem, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M.A.Trading & Financing Pvt. Ltd. before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M.A.Trading & Financing 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for M.A.Trading & Financing Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether M.A.Trading & Financing Pvt. Ltd. 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 M.A.Trading & Financing Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is M.A.Trading & Financing Pvt. Ltd. an active company?
M.A.Trading & Financing Pvt. Ltd. has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is M.A.Trading & Financing Pvt. Ltd. financially healthy?
M.A.Trading & Financing Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with M.A.Trading & Financing Pvt. Ltd.?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M.A.Trading & Financing Pvt. Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does M.A.Trading & Financing Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is M.A.Trading & Financing Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to M.A.Trading & Financing Pvt. Ltd.?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
