Mcdowell Holdings Limited - Due diligence report

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

2004-03-01 Bangalore, Karnataka Under Cirp Listed Active Compliant
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Mcdowell Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Mcdowell Holdings Limited is assessed as Caution Indicated with a Trust Score of 48/100. Mcdowell Holdings Limited is a public limited indian non-government company incorporated in 2004, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Mcdowell Holdings Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: DSE, NCLT, MSEI.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIRAMAREDDY THEERTHESH 01234567 Director 01/04/2018 6 yrs Approved
NANJUNDAIAH RAMANNA 01234567 Director 01/04/2018 6 yrs Approved
MURTHY VENKATA RAMANA GORLE 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA SOMANI 01234567 Director 01/04/2018 6 yrs Approved
Krishna Mohan Maddula 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
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 2020 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 view46/100
Mixed indicators
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
08 Apr 2024
Director appointed
Krishna Mohan Maddula (Cfo)
04 Apr 2024
Director appointed
SHRADHA SOMANI (Company Secretary)
17 Feb 2022
Director ceased
NANJUNDAIAH RAMANNA
25 Nov 2021
Director ceased
Hadapada Sarvamangala
Director ceased
SREENIVASAN GOVINDARAJ
Last AGM held
Annual general meeting
17 Nov 2021
Director appointed
NANJUNDAIAH RAMANNA (Additional Director)
Director appointed
MURTHY VENKATA RAMANA GORLE (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
16 Nov 2020
Director ceased
ARINDAM ASH
13 Nov 2020
Director appointed
SRIRAMAREDDY THEERTHESH (Additional Director)
12 Oct 2020
Director ceased
TUSHITA PATEL
29 Sep 2020
Director ceased
RAGHUVEERAN KASARGOD
29 Feb 2020
Director ceased
NITIN KOCHHAR
10 Dec 2019
Director ceased
MANOJ KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kiwi Forex Private Limited U66190GJ2018PTC102678 Petrol Pump, Ghatlodia, Gujarat, India
Sspl Commodities Private Limited U67120TN1999PTC042589 Chennai, Tamil Nadu, India
Palm Products Pvt.Ltd. U15143WB1995PTC068710 Kolkata, West Bengal, India
Goodricke Technical Management Services Limited U74140WB1979PLC032362 Kolkata, West Bengal, India
Dippy Investments Private Limited U67120DL1996PTC083535 New Delhi, Delhi, India
Shrestha Forex & Travels Private Limited U74999WB2011PTC169319 Howrah, West Bengal, India
Off-Shore India Ltd U51398WB1976PLC030693 Kolkata, West Bengal, India
Midas Casters Private Limited U27310WB2008PTC129908 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Mcdowell Holdings Limited before audits and certifications: compliance score 5/100, 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 Holdings 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mcdowell Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Mcdowell Holdings Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Mcdowell Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mcdowell Holdings Limited an active company?

Mcdowell Holdings Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Mcdowell Holdings Limited financially healthy?

Mcdowell Holdings Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mcdowell Holdings Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mcdowell Holdings Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Mcdowell Holdings Limited have loans or charges against its assets?

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

Is Mcdowell Holdings Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mcdowell Holdings Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.