Mega Consortium Private Limited - Due diligence report

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

2017-11-13 Guwahati, Assam Active Unlisted Active Non-Compliant
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Mega Consortium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Mega Consortium Private Limited is assessed as Moderate with a Trust Score of 64/100. Mega Consortium Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Mega Consortium Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAUQUAT ALAM 01234567 Director 01/04/2018 6 yrs Approved
ANDREW ROBINSON 01234567 Director 01/04/2018 6 yrs Approved
MAMTA BORAH SARMAH 01234567 Director 01/04/2018 6 yrs Approved
BIDYUT POL BORAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHAUQUAT ALAM 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

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
-

Key managerial personnel: SHAUQUAT ALAM (Whole-time director) · BIDYUT POL BORAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Jan 2019
Director ceased
SHAUQUAT ALAM
Director ceased
BIDYUT POL BORAH
26 Dec 2018
Director appointed
SHAUQUAT ALAM (Whole-time director)
17 Dec 2018
Director appointed
ANDREW ROBINSON (Director)
13 Nov 2017
Incorporated
Registered with Roc Guwahati
Director appointed
MAMTA BORAH SARMAH (Director)
Director appointed
BIDYUT POL BORAH (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brahmaputra Industries Pvt Ltd U01132AS1971PTC001352 Kamrup, Assam
Associated Industries & Leasing Co Ltd U51909AS1983PLC002015 Kamrup, Assam
Oberon Projects Private Limited U45209AS2012PTC010895 Kamrup, Assam
Neevashaa Buildtech Private Limited U43299AS2024PTC025917 Kamrup, Assam
Abhishek Motors Private Limited U50101AS1998PTC005554 Kamrup, Assam
Plexus Constructions & Engineering Private Limited U45203AS2010PTC009705 Kamrup, Assam
Spotlight Analytix Private Limited U63119AS2023PTC025671 Kamrup, Assam
Assam Power Project Development Company Limited U40102AS2007PLC008471 Kamrup, Assam
Umananda Tradelink Limited U74999AS2017PLC017866 Kamrup, Assam
Sahani Power And Energy Private Limited U29119AS2010PTC009996 Kamrup, Assam
12

Who Uses This Report

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

Verify Mega Consortium Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mega Consortium 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mega Consortium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Mega Consortium 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 Mega Consortium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mega Consortium Private Limited an active company?

Mega Consortium Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Mega Consortium Private Limited financially healthy?

Processed financial statements are not yet available for Mega Consortium Private Limited, so its financial health is unassessed.

Should I do business with Mega Consortium Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mega Consortium Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mega Consortium Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mega Consortium Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Mega Consortium Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.