Mayadevi Polycot Limited - Due diligence report

A 360° intelligence report on Mayadevi Polycot Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1997-03-18 Ludhiana, Punjab Active Unlisted Active Compliant
Share
View plans
MP Mayadevi Polycot Limited

Mayadevi Polycot Limited — 360° Intelligence Report

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

Mayadevi Polycot Limited is assessed as Low Risk with a Trust Score of 80/100. Mayadevi Polycot Limited is an active public limited indian non-government company incorporated in 1997, operating in the Agriculture sector. 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 Jun 2026 from the latest processed filings. Mayadevi Polycot 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
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VARINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DIMPLE GUPTA 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 2018 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
1
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Nm Merchantiles Limited Associate Company 74.00%

Key managerial personnel: DIMPLE GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 29+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2022
Director ceased
DIMPLE GUPTA
28 Sep 2019
Director ceased
VIKAS GUPTA
28 Dec 2018
Director appointed
VIKAS GUPTA (Director)
Director ceased
NOHAR CHAND GUPTA
26 Sep 2018
Securities allotted
56400 Equity Shares Without Differential Rights - 84.60 Lakh raised
12 Dec 2009
Securities allotted
58430 Equity Shares Without Differential Rights - 2.92 cr raised
24 Apr 2009
Securities allotted
579400 Equity Shares Without Differential Rights - 28.97 cr raised
10 Apr 2004
Director appointed
DIMPLE GUPTA (Whole-time director)
18 Mar 1997
Incorporated
Registered with Roc Chandigarh
Director appointed
VARINDER GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pkn Trades And Exports Private Limited U51900DL2013PTC252469 Delhi, Delhi, India
Hundred Wholesale Networks Private Limited U52609UP2016PTC084304 Kanpur, Uttar Pradesh, India
Triveni Carbonics Private Limited U15541KL1997PTC011754 Kottayam, Kerala, India
Spice Agro Foods Exports Private Limited U52100MH2013PTC245019 Thane, Maharashtra, India
Rupin Crop Sciences Private Limited U51909MP2017PTC043724 Indore, Madhya Pradesh, India
Shreepad Commercial Trading Private Limited U18202MH2016PTC272839 Mumbai, Maharashtra, India
Arunam Spices (Opc) Private Limited U15400DL2015OPC278913 Delhi, Delhi, India
Nishanta Infra & Services Private Limited U74999BR2014PTC023328 Patna, Bihar, India
12

Who Uses This Report

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

Verify Mayadevi Polycot 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 Mayadevi Polycot 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mayadevi Polycot 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 Mayadevi Polycot 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 Mayadevi Polycot Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mayadevi Polycot Limited an active company?

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

Is Mayadevi Polycot Limited financially healthy?

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

Should I do business with Mayadevi Polycot 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 Mayadevi Polycot Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Mayadevi Polycot Limited have loans or charges against its assets?

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

Is Mayadevi Polycot 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 Mayadevi Polycot Limited?

Its Credit Risk Score is 55/100 (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.