Promoter holding
64.27%
ML
Mdcwl Limited - Due diligence report
A 360° intelligence report on Mdcwl Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Mdcwl Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mdcwl Limited is assessed as Low Risk with a Trust Score of 75/100. Mdcwl Limited is an active public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals 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 moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Mdcwl 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (119.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Ltd | 1 | 48.0 cr |
| State Bank Of Patiala (Sbop) | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HIRA LAL SAPRU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhruve Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Komal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMRATAN SADHULAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krishan Murari Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- RAMRATAN SADHULAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 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
Monnet Mining Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Monnet Mining Company Private Limited | Holding Company | 74.00% |
Key managerial personnel: HIRA LAL SAPRU (Managing Director) · SUBHASH KUMAR SINGH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
MSME payment delays disclosed - latest outstanding 37,668.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment83/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2025
Director appointed
Krishan Murari Aggarwal (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
01 May 2025
Director appointed
Dhruve Gupta (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Director appointed
Priyanka Gupta (Additional Director)
26 Sep 2024
Director ceased
RAKESH ROSHAN
13 Dec 2023
Director ceased
SANJEEV MITTAL
13 Oct 2022
Securities allotted
14096480 Preference Shares - 140.96 cr raised
25 Sep 2022
Director ceased
SHITIZ MITTAL
03 Sep 2021
Director appointed
SUBHASH KUMAR SINGH (CFO)
31 Mar 2021
Share transfer (FY 2021)
50.00000000 shares to CAMBRIDGE CONSTRUCTION DELHI PVT
31 Mar 2020
Share transfer (FY 2020)
820000.00000000 shares to SUDHA JAJODIA
06 Dec 2019
Charge satisfied
Hdfc Bank Limited
23 Oct 2019
Charge satisfied
State Bank Of Patiala (Sbop)
28 Sep 2019
Director ceased
BABIKA GOEL
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sunex Stones Private Limited | U74999RJ2017PTC059272 | Jaipur, Rajasthan, India |
| Universal Quartz & Natural Stone Private Limited | U14100RJ2020PTC070187 | Jaipur, Rajasthan, India |
| Gondwana Metallurgical Services Private Limited | U27100MH2015PTC267737 | Thane, Maharashtra, India |
| K N International Limited | U45201UP2002PLC026841 | Uttar Pradesh, Uttar Pradesh, India |
| Dynamic Drilling & Services Private Limited | U74999HR2009PTC102133 | Gurgaon, Haryana, India |
| Pc Patel Mahalaxmi Simplex Consortium Private Limited | U14290GJ2017PTC099829 | Vadodara, Gujarat, India |
| Dhaatri Mines & Resources Private Limited | U51109WB1997PTC083370 | Saltlake, West Bengal, India |
| Mahalaxmi P C Patel Consortium Private Limited | U14290GJ2020PTC113630 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mdcwl Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mdcwl 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Mdcwl Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mdcwl Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mdcwl Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mdcwl Limited an active company?
Mdcwl Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Mdcwl Limited financially healthy?
Mdcwl Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Mdcwl Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mdcwl Limited?
The ultimate holding entity is Monnet Mining Company Private Limited. 7 active director(s) are on record.
Does Mdcwl Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mdcwl Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Mdcwl Limited?
Its Credit Risk Score is 90/100 (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.
