Promoter holding
64.27%
MR
Mcc Resources Pvt. Ltd. - Due diligence report
A 360° intelligence report on Mcc Resources Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Mcc Resources Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Mcc Resources Pvt. Ltd. is assessed as Low Risk with a Trust Score of 81/100. Mcc Resources Pvt. 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Mcc Resources Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (10.00 Lakh) · 1 satisfied (32.76 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Icici Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: B.JAIN & CO. on 2014-09-30.
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIRAJ KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHESH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SINGH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Anamika Fashionwears & Exports Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anamika Fashionwears & Exports Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 10.00 Lakh already registered.
- Compliance record supports lending.
Investor view62/100
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 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
VIJAY SINGH KHANNA
01 May 2024
Director appointed
VIJAY SINGH KHANNA (Director)
Director ceased
ANAMIKA KHANNA
25 Nov 2020
Charge satisfied
Indian Overseas Bank
25 Feb 2019
Director ceased
BABU LAL PATNI
17 Aug 2016
Director appointed
VIRAJ KHANNA (Director)
Director appointed
VISHESH KHANNA (Director)
01 Apr 2015
Director ceased
PRADEEP LATA
10 Jul 2012
Director ceased
RAJESH KUMAR SINHA
15 Jan 2012
Director ceased
PRADIP KUMAR CHURIWAL
29 Mar 2010
Director ceased
ANITA CHURIWAL
09 Feb 2009
Director ceased
PRATAP OJHA
Director ceased
KIRAN PRASANNVADAN BAXI
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Apl Polyfab Pvt.Ltd. | U24139WB1990PTC049060 | Kolkata, West Bengal, India |
| H S Woollen Mills Pvt Ltd | U74899DL1989PTC037606 | Delhi, Delhi, India |
| Jal Weaves Private Limited | U17220GJ2015PTC081845 | Surat, Gujarat, India |
| Vashishtha Embroideries Private Limited | U51909MH2018PTC312873 | Mumbai, Maharashtra, India |
| Siddhartha Processors Private Limited | U18101RJ1995PTC011127 | Bhilwara, Rajasthan, India |
| Durvasa Textiles Private Limited | U17291MH2013PTC246468 | Shirpur, Maharashtra, India |
| Kishan Fashions Pvt Ltd | U17119GJ1993PTC020340 | Kudsad, Gujarat, India |
| Satyam Apparels Private Limited | U18109WB2001PTC093240 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mcc Resources Pvt. Ltd. before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mcc Resources Pvt. 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: Favourable lending indicators. Credit risk score 85/100, 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 Mcc Resources Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Mcc Resources Pvt. Ltd. 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 Mcc Resources Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mcc Resources Pvt. Ltd. an active company?
Mcc Resources Pvt. Ltd. has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Mcc Resources Pvt. Ltd. financially healthy?
Mcc Resources Pvt. Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mcc Resources Pvt. Ltd.?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mcc Resources Pvt. Ltd.?
The ultimate holding entity is Anamika Fashionwears & Exports Private Limited. 3 active director(s) are on record.
Does Mcc Resources Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Mcc Resources Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Mcc Resources Pvt. Ltd.?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
