Mauria Udyog Ltd - Due diligence report

A 360° intelligence report on Mauria Udyog: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1980-09-24 Kolkata, West Bengal Active Listed Active Compliant
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MU Mauria Udyog Ltd
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Mauria Udyog — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Mauria Udyog is assessed as Moderate with a Trust Score of 60/100. Mauria Udyog is an active public limited indian non-government company incorporated in 1980, operating in the Agriculture 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 04 Jul 2026 from the latest processed filings. Mauria Udyog Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 4 open (221.00 cr) · 37 satisfied (598.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.9 48.0 cr
Karnataka Bank Limited10 48.0 cr
Allahabad Bank1 48.0 cr
Standard Chartered Bank1 48.0 cr
Andhra Bank1 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, BANKS.
  • Litigation present in 5 court forum(s).
  • 2 auditor resignation(s) filed - latest: L K BOHANIA & CO. on 2020-10-13.
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOHAR MENGHRAJ PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPA SUREKA 01234567 Director 01/04/2018 6 yrs Approved
VEENA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BIRENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DIVYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NAVNEET KUMAR SUREKA 01234567 Director 01/04/2018 6 yrs Approved
Davinder Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Strawberry Star India Private Limited Subsidiary Company 74.00%

Key managerial personnel: DEEPA SUREKA (Whole-time director) · NAVNEET KUMAR SUREKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 221.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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
20 Nov 2025
Director appointed
Davinder Kumar Gupta (Cfo)
25 Sep 2025
Last AGM held
Annual general meeting
07 Nov 2024
Charge satisfied
Housing Development Finance Corporation Limited
04 Oct 2024
Director appointed
DEEPA SUREKA (Whole-time director)
26 Apr 2024
Director ceased
PREM LATA SUREKA
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director ceased
ATUL KUMAR
07 Mar 2024
Charge satisfied
Icici Bank Limited
26 Feb 2024
Director appointed
ATUL KUMAR (Director)
27 Sep 2023
Director ceased
MANOHAR MENGHRAJ PUNJABI
11 Aug 2023
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Bank Limited
10 Jul 2023
Charge satisfied
Andhra Bank
27 Jun 2023
Charge satisfied
Icici Bank Limited
26 Jun 2023
Director appointed
MANOHAR MENGHRAJ PUNJABI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Calcutta Springs Ltd U27310WB1986PLC041477 Kolkata, West Bengal, India
Hmm Infra Limited U28990CH1996PLC019004 Chandigarh, Chandigarh, India
Shivani Locks U74999DL1988PTC031152 New Delhi, Delhi, India
Ammantry U27106TN2007PTC065678 Trichy, Tamil Nadu, India
Hoerbiger India Pvt Ltd U29120PN1993PTC073492 Pune, Maharashtra, India
Metamorphosis Engitech India Private Limited U74999MH2018PTC306985 Mumbai, Maharashtra, India
Chennai United Metal Industries Private Limited U28999TN2012PTC086536 Chennai, Tamil Nadu, India
Aradhya Steel U00361KA1989PTC009761 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mauria Udyog before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mauria Udyog: 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 20/100, 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 Mauria Udyog - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Mauria Udyog pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Mauria Udyog - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mauria Udyog an active company?

Mauria Udyog has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Mauria Udyog financially healthy?

Mauria Udyog has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mauria Udyog?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mauria Udyog?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Mauria Udyog have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.

Is Mauria Udyog up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Mauria Udyog?

Its Credit Risk Score is 20/100 (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.