Maxim Mechatronics Limited - Due diligence report

A 360° intelligence report on Maxim Mechatronics Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1998-12-01 Ut, Chandigarh Active Unlisted Active Compliant
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MM Maxim Mechatronics Limited
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Maxim Mechatronics Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Maxim Mechatronics Limited is assessed as Moderate with a Trust Score of 73/100. Maxim Mechatronics Limited is an active public limited indian non-government company incorporated in 1998, operating in the Information Technology sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Maxim Mechatronics Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (77.50 Lakh) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIPAT KAUR MANN 01234567 Director 01/04/2018 6 yrs Approved
GUNEET JAWANDA MANN 01234567 Director 01/04/2018 6 yrs Approved
KUSHALPAL SINGH MANN 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
6 allotment(s) · 1 transfer(s)

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

Key managerial personnel: KUSHALPAL SINGH MANN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 77.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2018
Securities allotted
37100 Equity Shares Without Differential Rights - 3.71 Lakh raised
16 May 2017
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
103150.00000000 shares to SINGH KUSHAL PAL
22 Feb 2016
Director appointed
TRIPAT KAUR MANN (Director)
Director ceased
JASWANT SINGH MANN
06 Nov 2014
Securities allotted
92900 Equity Shares With Differential Rights - 9.29 Lakh raised
29 Dec 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
15 Dec 2012
Director ceased
TRIPAT KAUR MANN
Director ceased
SUMEEP SINGH MANN
Director ceased
HASANDEEP SINGH MANN
Director ceased
KUSHALPAL SINGH MANN
21 Apr 2009
Securities allotted
11600 Equity Shares Without Differential Rights - 1.16 Lakh raised
Securities allotted
38400 Equity Shares Without Differential Rights - 3.84 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silicon Wireless Systems U74900TG2015PTC097549 Hyderabad, Telangana, India
Srinar Communications Private Limited U32201TN2001PTC047330 Kancheepuram, Tamil Nadu, India
Primetech Instruments Private Limited U51909TN2013PTC091545 Saidapet, Tamil Nadu, India
Convertz Technologies (India) U72200TG2007PTC052203 Secunderabad, Telangana, India
Minilec Controls Pvt Ltd U31909PN1982PTC027806 Pune, Maharashtra, India
Pentode Technologies Private Limited U74920DL2012PTC237504 New Delhi, Delhi, India
Sri Lakshmi Sai Telecom Constructions Private Limited U32109KA2007PTC042523 Bangalore, Karnataka, India
Logitronics Automation India Private Limited U72900KA2008PTC048600 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Maxim Mechatronics Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxim Mechatronics 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Maxim Mechatronics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Maxim Mechatronics Limited 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 Maxim Mechatronics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxim Mechatronics Limited an active company?

Maxim Mechatronics Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Maxim Mechatronics Limited financially healthy?

Maxim Mechatronics Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Maxim Mechatronics Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxim Mechatronics Limited?

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

Does Maxim Mechatronics Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Maxim Mechatronics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Maxim Mechatronics Limited?

Its Credit Risk Score is 35/100 (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.