Medini Pumps Pvt Ltd - Due diligence report

A 360° intelligence report on Medini Pumps Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1990-04-10 Kolkata, West Bengal Active Unlisted Active Compliant
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MP Medini Pumps Pvt Ltd
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Medini Pumps Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Medini Pumps Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Medini Pumps Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Medini Pumps Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (4.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Uco Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NABANITA HAZRA 01234567 Director 01/04/2018 6 yrs Approved
BARNANI HAZRA 01234567 Director 01/04/2018 6 yrs Approved
JHARNA HAZRA 01234567 Director 01/04/2018 6 yrs Approved
PRASANTA KANTI HAZRA 01234567 Director 01/04/2018 6 yrs Approved
SUSANTA HAZRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
4 allotment(s) · 0 transfer(s)

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 40 · Distress 65
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.01 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
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 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2018
Securities allotted
8000 Equity Shares - 8.00 Lakh raised
18 Sep 2017
Securities allotted
6000 Equity Shares - 6.00 Lakh raised
02 May 2017
Charge created
Others - 5.00 Lakh
08 Aug 2016
Securities allotted
17300 Equity Shares - 17.30 Lakh raised
16 Jul 2016
Charge created
Axis Bank Limited - 2.50 cr
15 Apr 2014
Director ceased
APURBA KANTI HAZRA
15 Jan 2014
Securities allotted
15850.00 Equity Shares - 15.85 Lakh raised
25 Jan 2012
Director appointed
NABANITA HAZRA (Director)
Director appointed
BARNANI HAZRA (Director)
26 Aug 2003
Director appointed
PRASANTA KANTI HAZRA (Director)
20 Aug 2001
Charge created
Uco Bank - 35.00 Lakh
Charge created
Uco Bank - 61.00 Lakh
Charge created
Uco Bank - 49.80 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Immugen Lifesciences Private Limited U52209MH2011PTC215277 Nagpur, Maharashtra, India
Zi Construction & Suppliers Private Limited U60200JH2020PTC015585 Pakur, Jharkhand, India
Jawrani Timber Traders Private Limited U51431MH1996PTC099239 Mumbai, Maharashtra, India
Soleil Industries Private Limited U74994WB2018PTC226839 Kolkata, West Bengal, India
Nectrine Chemicals India Private Limited U24100MH2004PTC144046 Mumbai, Maharashtra, India
Supersmart Cement Private Limited U51100MH1995PTC094144 Ambernath, Maharashtra, India
Orange Glaze Ceramics Private Limited U51433KL2006PTC019085 Malappuram, Kerala, India
Suryansh Power Infra Private Limited U74994GJ2019PTC110598 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Medini Pumps Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Medini Pumps Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Medini Pumps Pvt Ltd - 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 Medini Pumps Pvt Ltd 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 Medini Pumps Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Medini Pumps Pvt Ltd an active company?

Medini Pumps Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Medini Pumps Pvt Ltd financially healthy?

Medini Pumps Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Medini Pumps Pvt Ltd?

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 Medini Pumps Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Medini Pumps Pvt Ltd have loans or charges against its assets?

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

Is Medini Pumps Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Medini Pumps Pvt Ltd?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.