Mcb Engineers Private Limited - Due diligence report

A 360° intelligence report on Mcb Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2001-12-13 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Mcb Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Mcb Engineers Private Limited is assessed as Moderate with a Trust Score of 63/100. Mcb Engineers Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Industrial Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Mcb Engineers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (97.95 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank2 48.0 cr
Bank Of Maharashtra2 48.0 cr
Shri Laxmikrupa Urban Co - Op Bank Ltd.1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (56/100).
5 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 diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 97.95 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
10 Feb 2005
Charge created
Dena Bank - 45.00 Lakh
06 Nov 2004
Charge created
Dena Bank - 25.00 Lakh
22 Oct 2003
Charge created
Bank Of Maharashtra - 1.85 Lakh
09 Oct 2003
Charge created
Bank Of Maharashtra - 16.10 Lakh
30 May 2002
Charge created
Shri Laxmikrupa Urban Co - Op Bank Ltd. - 10.00 Lakh
13 Dec 2001
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jds Financial Management Consultancy Ser Vices Private Limited U74140PN2008PTC131966 Pune, Maharashtra
Wisein Financial Schedulers Private Limited U74900PN2012PTC145810 Pune, Maharashtra
Polyron Energy India Private Limited U31904PN2022FTC211916 Pune, Maharashtra
DIGI RACK RETAIL LLP AAG-9347 Pune, Maharashtra
Swamisamartha Stone Crusher Private Limited U23960PN2024PTC230338 Pune, Maharashtra
CORPCART WORLD LLP AAV-6102 Pune, Maharashtra
Xtrovix Technologies Private Limited U74999PN2017PTC170465 Pune, Maharashtra
HOMOEO MARKETING LLP AAL-8237 Pune, Maharashtra
Newgenair Traders Private Limited (Opc) U51909PN2014OPC152002 Pune, Maharashtra
Foundation For Makeithappen Center For Invention, Innovation And Incubation U80301PN2020NPL194869 Pune, Maharashtra
12

Who Uses This Report

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

Verify Mcb Engineers Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mcb Engineers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mcb Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Mcb Engineers 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 Mcb Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mcb Engineers Private Limited an active company?

Mcb Engineers Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Mcb Engineers Private Limited financially healthy?

Processed financial statements are not yet available for Mcb Engineers Private Limited, so its financial health is unassessed.

Should I do business with Mcb Engineers Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mcb Engineers Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Mcb Engineers Private Limited have loans or charges against its assets?

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

Is Mcb Engineers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Mcb Engineers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.