Promoter holding
64.27%
M&
Mcleod & Co Ltd - Due diligence report
A 360° intelligence report on Mcleod & Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Mcleod & Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Mcleod & Co Ltd is assessed as Low Risk with a Trust Score of 82/100. Mcleod & Co Ltd is an active public limited indian non-government company incorporated in 1922, operating in the Financial Services sector. The company has shown revenue growth 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 Jul 2026 from the latest processed filings. Mcleod & Co 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRANITA KEJRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUDIT BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM KISHAN NOWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHARI LAL NOWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASUDHA BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- VASUDHA BAJORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: GIRDHARI LAL NOWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 103+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Director appointed
RAM KISHAN NOWAL (Director)
Director appointed
MOHIT KUMAR AGARWAL (Director)
24 Sep 2025
Director ceased
BHARAT BAJORIA
30 Aug 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director ceased
PRANAB KUMAR MOOKERJEE
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director ceased
DHANRAJ BAID
15 Dec 2023
Director appointed
NARENDRA BAJORIA (Director)
Director ceased
SHARAD BAJORIA
31 Aug 2022
Director ceased
VASUDHA BAJORIA
08 Aug 2022
Director appointed
VASUDHA BAJORIA (Director)
31 Mar 2019
Share transfer (FY 2019)
194.00000000 shares to KIRTI JHUNJHUNWALA
Share transfer (FY 2019)
632.00000000 shares to KIRTI JHUNJHUNWALA
Share transfer (FY 2019)
27.00000000 shares to ADITI MEHRA
Share transfer (FY 2019)
27.00000000 shares to CRAIG JUTE MILLS LTD
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Drcl | L45202MH1936PLC294011 | Mumbai, Maharashtra, India |
| East Buildtech Limited | L74999DL1984PLC018610 | New Delhi, Delhi, India |
| Shaival Reality | L45201GJ1996PLC029311 | Daskroi, Gujarat, India |
| Shelter Infra Projects Limited | L45203WB1972PLC028349 | Kolkata, West Bengal, India |
| Salasarexterior | L45309MH2018PLC306212 | Mumbai, Maharashtra, India |
| Rajshree Foundations Limited | U70101TN2007PLC065513 | Perambur Purasawalkam, Tamil Nadu, India |
| Geetanjali Urbanx Private Limited | U45100KA2019PTC121779 | Bangalore, Karnataka, India |
| Ground Holding | U70109MH2021PTC359884 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mcleod & Co Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mcleod & Co 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mcleod & Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Mcleod & Co Ltd 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 Mcleod & Co Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mcleod & Co Ltd an active company?
Mcleod & Co Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Mcleod & Co Ltd financially healthy?
Mcleod & Co Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mcleod & Co Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mcleod & Co Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Mcleod & Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mcleod & Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Mcleod & Co Ltd?
Its Credit Risk Score is 95/100 (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.
