Mawared Services India Private Limited - Due diligence report

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

2014-06-11 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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MS Mawared Services India Private Limited
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Mawared Services India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Mawared Services India Private Limited is assessed as Moderate with a Trust Score of 54/100. Mawared Services India Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Business Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mawared Services India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUSHTAQUE ABDUL KADIR HAMDULE 01234567 Director 01/04/2018 6 yrs Approved
TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN 01234567 Director 01/04/2018 6 yrs Approved
MISHARI A O ALBANWAN 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.
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
2 allotment(s) · 0 transfer(s)

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 30
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view47/100
Mixed indicators
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 14 events
17 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Jun 2019
Director appointed
MUSHTAQUE ABDUL KADIR HAMDULE (Director)
Director ceased
SANKET SHIVKANT SHARMA
30 Mar 2017
Director ceased
DILIPKUMAR BHAICHAND LATHIA
31 Dec 2015
Securities allotted
799920.00 Equity Shares - 79.99 Lakh raised
Securities allotted
80.00 Equity Shares - 800.00 raised
16 Nov 2015
Director ceased
TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN
Director ceased
MISHARI A O ALBANWAN
01 Sep 2014
Director appointed
TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN (Director)
Director appointed
MISHARI A O ALBANWAN (Director)
Director ceased
JAY MAHENDRA MEHTA
Director ceased
JAGRUTI JAY MEHTA
11 Jun 2014
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saileshwar Ship Management Private Limited U63090WB1998PTC087605 Kolkata, West Bengal, India
Bharat Technologies International Private Limited U51909TN1991PTC129902 Chennai City Corporation, Tamil Nadu, India
Kasa Engineering Private Limited U28910DL2007PTC171012 New Delhi, Delhi, India
A.C.U.M.E.N. Consulting India Private Limited U80903DL2000PTC106906 New Delhi, Delhi, India
Ratnaprabha Civil Construction Private Limited U45309MH2018PTC318201 Nagpur, Maharashtra, India
Prrsaar Stocks Vidyapeeth Private Limited U74992DL2008PTC185274 Delhi, Delhi, India
Ashtvinayak Advisory Services Private Limited U74140WB2010PTC152023 Kolkata, West Bengal, India
Vapsys Technologies Private Limited U72900MH2018PTC305893 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mawared Services India Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mawared Services India 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 40/100, margin trends, ownership structure and peer set for Mawared Services India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Mawared Services India 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 Mawared Services India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mawared Services India Private Limited an active company?

Mawared Services India Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Mawared Services India Private Limited financially healthy?

Mawared Services India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mawared Services India Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mawared Services India Private Limited?

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

Does Mawared Services India Private Limited have loans or charges against its assets?

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

Is Mawared Services India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mawared Services India 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.