Maxvalue Nidhi Limited - Due diligence report

A 360° intelligence report on Maxvalue Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2014-09-03 Thrissur, Kerala Active Unlisted Active Compliant
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MN Maxvalue Nidhi Limited
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Maxvalue Nidhi Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Maxvalue Nidhi Limited is assessed as Low Risk with a Trust Score of 80/100. Maxvalue Nidhi Limited is an active nidhi limited company incorporated in 2014, 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 moderate compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Maxvalue Nidhi Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIREESH KUMARAPANICKER 01234567 Director 01/04/2018 6 yrs Approved
PRATHAPAN KARUMANTHRA RAMAN 01234567 Director 01/04/2018 6 yrs Approved
CHIRAYATH PAULSON VARKEY 01234567 Director 01/04/2018 6 yrs Approved
KOTTARATH NANDAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHRISTO GEORGE 01234567 Director 01/04/2018 6 yrs Approved
ROY JOHNSON VELLANAIKKARAN 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNAN CHUNDUKATTIL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ VELLAMPARAMBIL RAMAN 01234567 Director 01/04/2018 6 yrs Approved
VALAKADAVIL KRISHNAN GOPINATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2022 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
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 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view86/100
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
18 Aug 2023
Director appointed
RADHAKRISHNAN CHUNDUKATTIL (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
2644.00000000 shares to GOPINATHAN KRISHNAN VALAKADAVIL
06 Mar 2020
Director appointed
KOTTARATH NANDAKUMAR (Additional Director)
12 Feb 2020
Director appointed
CHIRAYATH PAULSON VARKEY (Director)
Director appointed
CHRISTO GEORGE (Director)
Director appointed
ROY JOHNSON VELLANAIKKARAN (Director)
Director appointed
MANOJ VELLAMPARAMBIL RAMAN (Director)
Director appointed
VALAKADAVIL KRISHNAN GOPINATHAN (Additional Director)
Director ceased
SHOBAN BABU MAROTTIKKAL KOCHAKKAN
28 Sep 2017
Director ceased
PRATHAPAN KARUMANTHRA RAMAN
31 Aug 2017
Director appointed
PRATHAPAN KARUMANTHRA RAMAN (Director)
Director ceased
PADMANABHAN SANKARANKUTTY CHOMKULANGARA
23 May 2016
Director ceased
GIREESH KUMARAPANICKER
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.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
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Confirm Realbuild Private Limited U45400WB2011PTC170999 Kolkata, West Bengal, India
Bwdafinanceltd U65921TN1995PLC030939 Villupuram-605602., Tamil Nadu, India
Dimensional Securities Pvt. Ltd. U65999WB1994PTC234660 Kolkata, West Bengal, India
Capitalg U74999DL2015FTC282432 New Delhi, Delhi, India
Pace Education And Financial Services Private Limited U74899DL1991PTC042815 New Delhi, Delhi, India
G Tex Prints Private Limited U17119GJ1988PTC010883 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Maxvalue Nidhi Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxvalue Nidhi 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maxvalue Nidhi Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Maxvalue Nidhi 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 Maxvalue Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxvalue Nidhi Limited an active company?

Maxvalue Nidhi Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Maxvalue Nidhi Limited financially healthy?

Maxvalue Nidhi Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Maxvalue Nidhi Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxvalue Nidhi Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Maxvalue Nidhi Limited have loans or charges against its assets?

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

Is Maxvalue Nidhi Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Maxvalue Nidhi 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.