Promoter holding
64.27%
MN
Mefa Needles Pvt Ltd - Due diligence report
A 360° intelligence report on Mefa Needles: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Mefa Needles — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Mefa Needles is assessed as Moderate with a Trust Score of 56/100. Mefa Needles is an active private limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment 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 moderate compliance risk and high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Mefa Needles Pvt Ltd 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
Charges position: 5 open (11.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Gavin Devgan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parminder Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARUN DEVGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- HARUN DEVGAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
| 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 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 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 11.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view50/100
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 events10 Jun 2025
Director appointed
HARUN DEVGAN (Director)
04 Oct 2024
Director ceased
YASH PAL
23 Feb 2024
Director ceased
RAMAN KUMAR CHITKARA
Director ceased
VIKRAM KUMAR
Director ceased
ROHAN DEVGAN
22 Feb 2024
Director appointed
Gavin Devgan (Additional Director)
Director appointed
Parminder Kaur (Additional Director)
31 Dec 2020
Director ceased
RAGHAV DEVGAN
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Dec 2010
Securities allotted
300 Equity Shares Without Differential Rights - 3,000.00 raised
24 May 1995
Charge created
State Bank Of India - 2.00 Lakh
06 Jul 1989
Charge created
State Bank Of India - 5.00 Lakh
06 May 1988
Charge created
State Bank Of India - 1.00 Lakh
09 Mar 1988
Charge created
State Bank Of India - 2.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2017 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 |
|---|---|---|
| Marctel Systems Private Limited | U74999MH2007PTC176021 | Thane, Maharashtra, India |
| Tvasta Id (India) Private Limited | U72900TG2009PTC063844 | Hyderabad, Telangana, India |
| Amont Software And Equipment Pvivate Limited. | U51909DL1998PTC091839 | Delhi, Delhi, India |
| Sunrise Display Devices Private Limited | U32107DL2013PTC252141 | Delhi, Delhi, India |
| Dsk Milkotronics Private Limited | U29300PN2012PTC143326 | Pune, Maharashtra, India |
| Alankar Data Forms Private Limited | U21010MH2003PTC138717 | Thane, Maharashtra, India |
| Akasaka Electronics Limited | U64200MH2002PLC136009 | Mumbai, Maharashtra, India |
| Nest Connectivity Solutions Private Limited | U30009KL2006PTC020022 | Ernakulam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mefa Needles before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mefa Needles: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mefa Needles - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Mefa Needles 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 Mefa Needles - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mefa Needles an active company?
Mefa Needles has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Mefa Needles financially healthy?
Mefa Needles has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mefa Needles?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mefa Needles?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mefa Needles have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Mefa Needles up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Mefa Needles?
Its Credit Risk Score is 30/100 (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.
