Promoter holding
64.27%
MP
Mcpi Private Limited - Due diligence report
A 360° intelligence report on Mcpi: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mcpi — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Mcpi is assessed as Low Risk with a Trust Score of 79/100. Mcpi is an active private limited indian non-government company incorporated in 1997, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mcpi Private Limited 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 8 open (3,994.04 cr) · 20 satisfied (7,649.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 5 | 48.0 cr |
| Others | 11 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP on 2020-05-11.
- Delayed payments to MSME suppliers disclosed (48 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEBI PRASAD PATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJOY CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Debi Prasad Patra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Paheli Choraria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Mcpi Holdings Ltd, Mauritius
Subsidiaries
3
Group entities
3
Capital events
3 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Garden Silk Mills Private Limited | Subsidiary Company | 74.00% |
| Mcpi Advanced Textiles Private Limited | Subsidiary Company | 74.00% |
| Mcpi Global Pte Ltd, Singapore | Subsidiary Company | 74.00% |
| Tcg Centres For Research And Education In Science And Technology | Subsidiary Company | 74.00% |
| Mcpi Holdings Ltd, Mauritius | Holding Company | 74.00% |
Key managerial personnel: DEBI PRASAD PATRA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 30.67 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 3,994.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Dec 2025
Charge created
Others - 120.00 cr
29 Nov 2025
Last AGM held
Annual general meeting
28 Nov 2025
Director ceased
SUJOY CHOUDHURY
11 Jul 2025
Director appointed
SUJOY CHOUDHURY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Director appointed
Debi Prasad Patra (Ceo)
26 Sep 2024
Director appointed
DEBI PRASAD PATRA (CEO)
01 Aug 2024
Charge created
Hdfc Bank Limited - 475.00 cr
19 Feb 2024
Charge created
Others - 200.00 cr
09 Oct 2023
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2023
Charge created
Yes Bank Limited - 150.00 cr
Charge created
Axis Bank Limited - 150.00 cr
06 Mar 2023
Charge created
Yes Bank Limited - 150.00 cr
16 Feb 2023
Charge satisfied
Sbicap Trustee Company Limited
16 Dec 2022
Charge satisfied
Indian Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Apitoria Pharma Private Limited | U24298TG2017PTC121342 | Hyderabad, Telangana, India |
| Nirma | U24240GJ1980PLC003670 | Ahmedabad, Gujarat, India |
| Gujarat Narmada Valley Fertilizers & Chemicals | L24110GJ1976PLC002903 | Na, Gujarat, India |
| The Ramco Cements | L26941TN1957PLC003566 | Rajapalayam, Tamil Nadu, India |
| India Glycols | L24111UR1983PLC009097 | Udham Singh Nagar, Uttarakhand, India |
| Macleods | U24239MH1989PLC052049 | Mumbai, Maharashtra, India |
| Dabur | L24230DL1975PLC007908 | New Delhi, Delhi, India |
| Divi'S | L24110TG1990PLC011854 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mcpi before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mcpi: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mcpi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mcpi 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 Mcpi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mcpi an active company?
Mcpi has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Mcpi financially healthy?
Mcpi has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Mcpi?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mcpi?
The ultimate holding entity is Mcpi Holdings Ltd, Mauritius. 4 active director(s) are on record.
Does Mcpi have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Mcpi up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Mcpi?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
