Mcml Systems Private Limited - Due diligence report

A 360° intelligence report on Mcml Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1999-08-09 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Mcml Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Mcml Systems Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Mcml Systems Private Limited is a private limited indian non-government company incorporated in 1999, operating in the Transport and Logistics 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 26 Oct 2026 from the latest processed filings. Mcml Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
33/100
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
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 access

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 (-) · 10 satisfied (68.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Ltd2 48.0 cr
Yes Bank Limited2 48.0 cr
Industrial Development Bank Of India Limited (Idbi Bank)1 48.0 cr
Allahabad Bank1 48.0 cr
Axis Bank Ltd1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMANA KUMAR GOTTIPATI 01234567 Director 01/04/2018 6 yrs Approved
BRAHMANANDA RAO GARMIDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
Ceiba Ecc Private Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mcml Electrical Systems Private Limited Subsidiary Company 74.00%
Ceiba Ecc Private Limited Holding Company 74.00%
Mcml Train Control Technologies Private Limited Subsidiary Company 74.00%
Mcml Eci Jv Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
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 view26/100
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 Dec 2020
Last AGM held
Annual general meeting
17 Jul 2020
Charge satisfied
Axis Bank Limited
31 Mar 2020
Latest balance sheet
Filed with ROC
21 Sep 2018
Director appointed
LAKSHMANA KUMAR GOTTIPATI (Director)
Director ceased
SRINIVAS SHESHADRI RAMAN
12 Sep 2018
Charge satisfied
Yes Bank Limited
18 Aug 2017
Charge satisfied
Uti Bank Ltd
01 Jul 2017
Director ceased
SOMASEKHAR RAMACHANDRAIAH KODITIPALLI
28 Jun 2017
Director appointed
BRAHMANANDA RAO GARMIDI (Director)
28 Apr 2016
Director ceased
GUTTA VENKATA KUMARI
11 Mar 2015
Director ceased
DILIP KUMAR CHALASANI
24 Mar 2014
Director ceased
SURYANARAYANA SASTRY SOMAVAJHALA
08 Jan 2014
Charge satisfied
Axis Bank Ltd
06 Jul 2011
Director ceased
Megha Matoo
29 Apr 2011
Charge satisfied
Axis Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
20 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eurocert Inspection Services U74999CH2009PTC031589 Chandigarh, Chandigarh, India
Mrt Research Institute Private Limited U74999DL2017PTC323358 New Delhi, Delhi, India
99 Watts Energy Solutions Private Limited U74900KA2016PTC086054 Bangalore North, Karnataka, India
Tara Engineers & Contractors Private Limited U74120MH2012PTC232468 Mumbai, Maharashtra, India
Skg Consultants And Engineering Private Limited U74210MH2004PTC148262 Kharghar, Maharashtra, India
Mekdam Converse Technologies Private Limited U72900TG2009PTC062525 Hyderabad, Telangana, India
Shreeji Analytical And Research Laboratories Private Limited U24233MP2011PTC026798 Indore, Madhya Pradesh, India
Ams Marine Services Private Limited U28999MH2010PTC207097 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mcml Systems Private 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 Mcml Systems 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 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 40/100, margin trends, ownership structure and peer set for Mcml Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Mcml Systems 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 Mcml Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mcml Systems Private Limited an active company?

Mcml Systems Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Mcml Systems Private Limited financially healthy?

Mcml Systems Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mcml Systems Private Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mcml Systems Private Limited?

The ultimate holding entity is Ceiba Ecc Private Limited. 2 active director(s) are on record.

Does Mcml Systems Private Limited have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mcml Systems Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mcml Systems Private 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.