Mayur Knitting And Processing P Ltd - Due diligence report

A 360° intelligence report on Mayur Knitting And Processing P Ltd: trust score, financial health, credit view, compliance, directors, growth…

1993-12-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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MK Mayur Knitting And Processing P Ltd
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Mayur Knitting And Processing P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Mayur Knitting And Processing P Ltd is assessed as Moderate with a Trust Score of 67/100. Mayur Knitting And Processing P Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Mayur Knitting And Processing P Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 3 open (38.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Jalkalyan Sahakari Bank Ltd.2 48.0 cr
The Kurla Nagarik Sahakari Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYA CHAWLA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH CHAWLA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
-
Group entities
-
Capital events
-

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 50
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 38.00 Lakh already registered.
  • Compliance record supports lending.
Investor view45/100
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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MAYA CHAWLA KUMAR
01 Apr 2018
Director appointed
MAYA CHAWLA KUMAR (Director)
29 Sep 2017
Director ceased
HITESH CHAWLA KUMAR
28 Sep 2017
Director ceased
KAMLESH CHAWLA KUMAR
25 Jan 2014
Director appointed
KAMLESH CHAWLA KUMAR (Director)
Director ceased
HARESH PARSRAM CHAWLA
28 Nov 2013
Director ceased
KUMAR PARSRAM CHAWLA
08 Jan 2002
Charge created
The Kurla Nagarik Sahakari Bank - 15.00 Lakh
14 Mar 1997
Charge created
The Jalkalyan Sahakari Bank Ltd. - 10.00 Lakh
04 Mar 1997
Charge created
The Jalkalyan Sahakari Bank Ltd. - 13.00 Lakh
15 Dec 1993
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 profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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
Sacchai Redevelopment & Construction Management Private Limited U45309MH2017PTC303131 Mumbai, Maharashtra
Harmendra Securities Private Limited U67120MH1994PTC080596 Mumbai, Maharashtra
Ownexroof Services Private Limited U70109MH2022PTC377448 Mumbai, Maharashtra
GARGI STEELCHEM LLP AAM-4136 Mumbai, Maharashtra
Zoe Jewels Private Limited U51900MH2019PTC319306 Mumbai, Maharashtra
Sakshamadvision Multimedia Private Limited U92490MH2018PTC308472 Mumbai, Maharashtra
M. Talwar Foods Private Limited U55204MH2011PTC219411 Mumbai, Maharashtra
Pixelfox Private Limited U62099MH2024PTC424415 Mumbai, Maharashtra
Whitehall Trades And Investments Private Limited U51900MH1997PTC110396 Mumbai, Maharashtra
Saffon Pharmaceutical Private Limited U24239MH2022PTC394920 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mayur Knitting And Processing P Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mayur Knitting And Processing P Ltd: 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 30/100, 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 Mayur Knitting And Processing P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Mayur Knitting And Processing P Ltd 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 Mayur Knitting And Processing P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mayur Knitting And Processing P Ltd an active company?

Mayur Knitting And Processing P Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mayur Knitting And Processing P Ltd financially healthy?

Mayur Knitting And Processing P Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mayur Knitting And Processing P Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mayur Knitting And Processing P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mayur Knitting And Processing P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Mayur Knitting And Processing P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mayur Knitting And Processing P Ltd?

Its Credit Risk Score is 30/100 (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.