Mcdowell & Company Limited - Due diligence report

A 360° intelligence report on Mcdowell & Company Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2007-07-03 Bangalore, Karnataka Active Unlisted Active Compliant
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M& Mcdowell & Company Limited

Mcdowell & Company Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Mcdowell & Company Limited is assessed as Moderate with a Trust Score of 50/100. Mcdowell & Company Limited is an active public limited indian non-government company incorporated in 2007, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Mcdowell & Company Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, DSE, SEBI.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: Vishnu Ram & Co on 2023-03-31.
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVA KUMAR KONDRU 01234567 Director 01/04/2018 6 yrs Approved
RUPA PAGADALA 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS AUDIKESAVULU DALAVAI 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 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
Ankur Softech Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ankur Softech Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (28/100).
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view38/100
Limited indicators at present
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 May 2019
Director appointed
SIVA KUMAR KONDRU (Director)
Director ceased
INDRAPRAKASH JAYACHANDRA DALAWAI
13 Feb 2017
Director ceased
USHA SURESH
Director ceased
BRAHMAVAR VARAMBALLY SURESH KUMAR
11 Feb 2017
Director ceased
RUPA PAGADALA
Director ceased
SRINIVAS AUDIKESAVULU DALAVAI
07 Feb 2017
Director appointed
RUPA PAGADALA (Director)
Director appointed
SRINIVAS AUDIKESAVULU DALAVAI (Director)
30 Sep 2013
Director ceased
SITHARAMA SOMAYAJI BIRTHY
30 Jan 2013
Director ceased
VAIKALATHUR SUBRAMANIAN VENKATARAMAN
31 Oct 2012
Director ceased
SWAMY NARASIMHA PRASAD
Director ceased
MURALI ANANTHASUBRAMANIAN PATHAI
03 Jul 2007
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
10 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mcdowell & Company Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mcdowell & Company 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 45/100, 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 Mcdowell & Company Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Mcdowell & Company Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mcdowell & Company Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mcdowell & Company Limited an active company?

Mcdowell & Company Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Mcdowell & Company Limited financially healthy?

Mcdowell & Company Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mcdowell & Company Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mcdowell & Company Limited?

The ultimate holding entity is Ankur Softech Solutions Private Limited. 3 active director(s) are on record.

Does Mcdowell & Company Limited have loans or charges against its assets?

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

Is Mcdowell & Company Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Mcdowell & Company Limited?

Its Credit Risk Score is 45/100 (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.