Mebran Spices Private Limited - Due diligence report

A 360° intelligence report on Mebran Spices Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-05-27 Malappuram, Kerala Active Unlisted Active Compliant
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Mebran Spices Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Mebran Spices Private Limited is assessed as Moderate with a Trust Score of 59/100. Mebran Spices Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Food and Beverages sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Mebran Spices Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED MULAKKAL 01234567 Director 01/04/2018 6 yrs Approved
ABBAS THOTTALI MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
NOUSHAD AAYAPPURACKAL 01234567 Director 01/04/2018 6 yrs Approved
SAKKIR HUSSAIN PERAPPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SAKKIR HUSSAIN PERAPPARAMBIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Jul 2019
Director appointed
ABBAS THOTTALI MUHAMMED (Director)
Director appointed
NOUSHAD AAYAPPURACKAL (Director)
06 Jul 2018
Director ceased
KOTTAPPULAN HAMEED
Director ceased
SAKKIR HUSSAIN PERAPPARAMBIL
06 Oct 2017
Director ceased
ABDUL LATHEEF CHALAPARAMBIL
22 Sep 2017
Director ceased
UBAIDULLA PONNETH
Director ceased
MUSTHAFA POLATEPARAMBIL
27 Dec 2016
Director ceased
SULAIMAN MOHAMED ANGATHIL
Director ceased
MOHAMMED KODITHODIKA
10 Jun 2016
Director appointed
SAKKIR HUSSAIN PERAPPARAMBIL (Director)
Director ceased
HAMZA ILLATH KOYIKKATTIL
15 Mar 2013
Charge created
Canara Bank - 60.00 Lakh
01 Jan 2013
Charge created
Canara Bank - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vikas Business (India) Private Limited U51909CT2006PTC020114 Bilaspur, Chattisgarh, India
Hemalite Products Private Limited U36999TN2005PTC055841 Chennai, Tamil Nadu, India
Oranje Kracht Engineering Private Limited U74900MH2009PTC194993 Thane, Maharashtra, India
Plausible Creative Trademart Private Limited U74999UR2014PTC001184 Dehradun, Uttarakhand, India
Global Automach Solutions Private Limited U29253DL2012PTC241542 New Delhi, Delhi, India
Shona Pharmaceuticals Private Limited U74900TN2011PTC082827 Chennai, Tamil Nadu, India
Luxury Quotient India Private Limited U51909DL2014FTC271213 New Delhi, Delhi, India
Guthy-Renker Marketing Private Limited U52100DL2007PTC189607 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mebran Spices Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mebran Spices 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mebran Spices Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Mebran Spices Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mebran Spices Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mebran Spices Private Limited an active company?

Mebran Spices Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mebran Spices Private Limited financially healthy?

Mebran Spices Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mebran Spices Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mebran Spices Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mebran Spices Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Mebran Spices Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mebran Spices Private Limited?

Its Credit Risk Score is 40/100 (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.