Megafine - Due diligence report

A 360° intelligence report on Megafine: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1995-08-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Megafine — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Megafine is assessed as Low Risk with a Trust Score of 80/100. Megafine is an active private limited indian non-government company incorporated in 1995, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Megafine Pharma Private Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 2 open (48.00 cr) · 7 satisfied (48.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Canara Bank6 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT BRIJMOHAN MANTRI 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH JETHMAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
Hari Prasshanth 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2024)
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 2025 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vaid Die Casting Pvt Ltd Subsidiary Company 74.00%

Key managerial personnel: SHAILESH JETHMAL SANGHVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 31+ 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.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 77.39 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 48.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Hari Prasshanth (Nominee Director)
21 Feb 2025
Director appointed
ROHIT BRIJMOHAN MANTRI (Nominee Director)
14 Aug 2024
Charge satisfied
Hdfc Bank Limited
22 Nov 2019
Charge created
Hdfc Bank Limited - 44.50 cr
27 Sep 2019
Director ceased
KUNAL ASHOK JHAVERI
24 Dec 2018
Director ceased
ASHOK KIRTILAL JHAVERI
20 Aug 2014
Director ceased
HASMUKH PURUSHOTTAM GANDHI
06 Jun 2012
Charge satisfied
Canara Bank
26 Apr 2012
Charge created
Hdfc Bank Limited - 8.50 cr
31 Mar 2009
Securities allotted
1200000.00 Equity Shares - 1.20 cr raised
20 Nov 2006
Charge satisfied
Canara Bank
13 Jun 2006
Charge created
State Bank Of India - 39.50 cr
29 Sep 2003
Charge created
Canara Bank - 2.70 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coim India Private Limited U25209DL2000PTC106140 New Delhi, Delhi, India
Pan Health & Hygiene Private Limited U24299GJ2020PTC116707 Rajkot, Gujarat, India
Jamipol U24111JH1995PLC009020 Jamshedpur, Jharkhand, India
Crystal Quinone U24110GJ1983PTC006262 Ahmedabad, Gujarat, India
Zeiss Pharma Limited U24233HR2014PLC052139 Panchkula, Haryana, India
Shyam Chemicals Pvt Ltd U24110MH1971PTC171672 Mumbai, Maharashtra, India
Arkema Peroxides India Private Limited U24111TN1985PTC011641 Chennai 600 018, Tamil Nadu, India
N.G. Electro Products Private Limited U32909DL2006PTC151205 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Megafine before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Megafine: 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 75/100, 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 Megafine - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Megafine 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 Megafine - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Megafine an active company?

Megafine has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Megafine financially healthy?

Megafine has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Megafine?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Megafine?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Megafine have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Megafine up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Megafine?

Its Credit Risk Score is 75/100 (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.