Merlinhawk Aerospace Private Limited - Due diligence report

A 360° intelligence report on Merlinhawk Aerospace: trust score, financial health, credit view, compliance, directors, growth and distress s…

2002-10-23 Bengaluru, Karnataka Active Unlisted Active Compliant
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MA Merlinhawk Aerospace Private Limited
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Merlinhawk Aerospace — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Merlinhawk Aerospace is assessed as Low Risk with a Trust Score of 92/100. Merlinhawk Aerospace is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Merlinhawk Aerospace 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (91.56 cr) · 11 satisfied (58.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Idbi Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
The Karnataka Bank Limited7 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JABY JOSEPH ANDROTH 01234567 Director 01/04/2018 6 yrs Approved
PADMAJA RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
KARTHIK RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
RAMINENI RAMACHANDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Merlinhawk Associates Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Merlinhawk Asia Pacific Sdn Bhd Subsidiary Company 74.00%
Merlinhawk Associates Private Limited Holding Company 74.00%

Key managerial personnel: JABY JOSEPH ANDROTH (Whole-time director) · PADMAJA RAMINENI (Whole-time director) · KARTHIK RAMINENI (Whole-time director) · RAMINENI RAMACHANDRA RAO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 87,213.08.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 91.56 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Nov 2025
Charge created
Others - 18.00 cr
22 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Charge created
Others - 33.40 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
Idbi Bank Limited - 8.00 cr
31 Mar 2023
Share transfer (FY 2023)
19000.00000000 shares to Jaby Joseph Androth
16 Sep 2022
Charge created
Idbi Bank Limited - 15.00 cr
01 Sep 2022
Director ceased
RAMINENI RAMACHANDRA RAO
04 Jul 2022
Charge satisfied
State Bank Of India
31 May 2022
Charge created
Others - 49.50 cr
04 Apr 2022
Director appointed
KARTHIK RAMINENI (Whole-time director)
19 Mar 2022
Charge created
Hdfc Bank Limited - 72.50 Lakh
19 Jul 2021
Charge satisfied
Others
30 Apr 2021
Charge created
State Bank Of India - 21.25 cr
31 Mar 2021
Share transfer (FY 2021)
30000.00000000 shares to Jaby Joseph Androth
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Associated Cables Private Limited U31300MH1973PTC016713 Mumbai, Maharashtra, India
Bentec Bhartia Engineers Pvt Ltd U31506WB1996PTC076773 Kolkata, West Bengal, India
Sudarshan Transformers Private Limited U31200RJ2006PTC022317 Jaipur, Rajasthan, India
Windlass Engineers & Services Private Limited U74991DL2007PTC290424 New Delhi, Delhi, India
Captosus Electro Automobile Private Limited U36101MH2018PTC312480 Mumbai, Maharashtra, India
Kwality Conveying Systems Private Limited U29150DL2004PTC128018 New Delhi, Delhi, India
Yukenindia U29220KA1997PTC023210 Bangalore, Karnataka, India
Jai Mata Engineering Limited U27106DL1996PLC081922 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Merlinhawk Aerospace before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Merlinhawk Aerospace: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Merlinhawk Aerospace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Merlinhawk Aerospace 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 Merlinhawk Aerospace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Merlinhawk Aerospace an active company?

Merlinhawk Aerospace has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Merlinhawk Aerospace financially healthy?

Merlinhawk Aerospace has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Merlinhawk Aerospace?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Merlinhawk Aerospace?

The ultimate holding entity is Merlinhawk Associates Private Limited. 4 active director(s) are on record.

Does Merlinhawk Aerospace have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Merlinhawk Aerospace up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Merlinhawk Aerospace?

Its Credit Risk Score is 70/100 (Moderate). 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.