M.B.Engineering Industries Private Limited - Due diligence report

A 360° intelligence report on M.B.Engineering Industries Private Limited: trust score, financial health, credit view, compliance, directors,…

2009-11-26 Hyderabad, Telangana Active Unlisted Active Compliant
Share
MI M.B.Engineering Industries Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

M.B.Engineering Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

M.B.Engineering Industries Private Limited is assessed as Moderate with a Trust Score of 66/100. M.B.Engineering Industries Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Engineering 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 moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. M.B.Engineering Industries Private Limited snapshot & full profile →

Financial Health › Caution
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (1.79 cr) · 4 satisfied (7.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Citi Bank N.A.1 48.0 cr
Electronica Finance Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA GOPINATH NAGA VENKATA MADDULA 01234567 Director 01/04/2018 6 yrs Approved
RAJITHA NVS GOPINATH MADDULA 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.
Director & KMP remuneration (FY 2020)
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
1 allotment(s) · 7 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 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
2 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.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.79 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
17 Sep 2024
Charge created
Others - 49.99 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
128325.00000000 shares to RAJITHA MADDULA NVS GOPINATH
Share transfer (FY 2023)
173775.00000000 shares to RAJITHA MADDULA NVS GOPINATH
Share transfer (FY 2023)
260000.00000000 shares to RAJITHA MADDULA NVS GOPINATH
Share transfer (FY 2023)
248000.00000000 shares to RAJITHA MADDULA NVS GOPINATH
Share transfer (FY 2023)
75000.00000000 shares to NAGA VENKATA SATYA GOPINATH MADDULA
18 Mar 2023
Director ceased
HUZEFA KAIDI ZOHAR RAJKOTWALA
15 Mar 2023
Director appointed
SATYA GOPINATH NAGA VENKATA MADDULA (Director)
08 Jan 2022
Director ceased
ALIASGAR RAJKOTWALA
Director ceased
SATYA GOPINATH NAGA VENKATA MADDULA
Director ceased
KAIDI ZOHAR RAJKOTWALA
30 Nov 2021
Director appointed
RAJITHA NVS GOPINATH MADDULA (Director)
11 Oct 2021
Charge satisfied
Others
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%.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaijayant Udyog Private Limited U29309DL2021PTC382830 Delhi, Delhi, India
Lakshmipati Metals India Private Limited U27300UP2021PTC143808 Akbarpur, Uttar Pradesh, India
Alphaindu Adhesives (India) Private Limited U74999MH2007PTC169585 Nagpur, Maharashtra, India
Hp Valves & Fittings (Pondy) Private Limited U29120PY2007PTC002088 Puducherry, Pondicherry, India
Fidelity Infracon & Engineering Private Limited U74999CT2017PTC008090 Raipur, Chattisgarh, India
Modvak Cables India Private Limited U31909DL2018PTC330075 New Delhi, Delhi, India
Paramjeet Enterprises Private Limited U29130DL2007PTC165323 New Delhi, Delhi, India
Bagaria Engineers Private Limited U29264WB1998PTC088320 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify M.B.Engineering Industries Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M.B.Engineering Industries 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for M.B.Engineering Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether M.B.Engineering Industries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for M.B.Engineering Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.B.Engineering Industries Private Limited an active company?

M.B.Engineering Industries Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is M.B.Engineering Industries Private Limited financially healthy?

M.B.Engineering Industries Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with M.B.Engineering Industries Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.B.Engineering Industries Private Limited?

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

Does M.B.Engineering Industries Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is M.B.Engineering Industries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to M.B.Engineering Industries Private Limited?

Its Credit Risk Score is 40/100 (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.