Metafold Engineering Private Limited - Due diligence report

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

2000-07-17 Pune, Maharashtra Active Unlisted Active Compliant
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ME Metafold Engineering Private Limited
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Metafold Engineering — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Metafold Engineering is assessed as Low Risk with a Trust Score of 82/100. Metafold Engineering is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Metafold Engineering Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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.

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (71.78 cr) · 12 satisfied (22.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Axis Bank Limited2 48.0 cr
Sidbi1 48.0 cr
Development Credit Bank Limited4 48.0 cr
Bank Of India4 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (518 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARJINDERKAUR KESARSINGH HOONJAN 01234567 Director 01/04/2018 6 yrs Approved
CHARANJITKAUR KESARSINGH HOONJAN 01234567 Director 01/04/2018 6 yrs Approved
KESARSINGH MEHARSINGH HOONJAN 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 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
7 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (55/100).
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.10 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 71.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Sidbi - 7.43 cr
30 Nov 2024
Charge created
Others - 24.00 cr
Charge created
Others - 2.00 cr
20 Aug 2023
Charge satisfied
Axis Bank Limited
10 Jun 2022
Charge created
Axis Bank Limited - 5.00 cr
29 Mar 2022
Charge created
Others - 2.25 cr
25 Mar 2022
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
24 Feb 2022
Charge created
Others - 2.66 cr
23 Jul 2021
Charge created
Tata Capital Financial Services Limited - 3.00 cr
02 Jul 2021
Charge satisfied
Others
27 Apr 2021
Securities allotted
25 Debentures - 2.50 cr raised
20 Apr 2021
Securities allotted
10 Debentures - 1.00 cr raised
13 Aug 2019
Charge satisfied
Others
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 - leverage worth monitoring.
Net worth is positive.
3 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anupama Steel Limited U27310GJ1980PLC004096 Bhavnagar, Gujarat, India
Nilambur Barter Pvt. Ltd. U51109WB1995PTC068854 Kolkata, West Bengal, India
Aspn Tubes Private Limited U28100DL2020PTC362876 Delhi, Delhi, India
Gstp (Hfs) Private Limited U29304WB2019PTC234427 Kolkata, West Bengal, India
Inac Brass Private Limited U27109GJ2009PTC058423 Jamnagar, Gujarat, India
Space Teleinfra U74110DL2009PLC190648 New Delhi, Delhi, India
T. R. Chemicals Limited U24132OR1993PLC003326 Sundergarh, Orissa, India
Saivijay Pragati Steel Udyog Private Limited U27320KA2004PTC034423 Hospet, Karnataka, India
12

Who Uses This Report

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

Verify Metafold Engineering 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 Metafold Engineering: 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 60/100, 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 Metafold Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Metafold Engineering 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 Metafold Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metafold Engineering an active company?

Metafold Engineering has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Metafold Engineering financially healthy?

Metafold Engineering has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Metafold Engineering?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Metafold Engineering?

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

Does Metafold Engineering have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Metafold Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Metafold Engineering?

Its Credit Risk Score is 60/100 (Moderate). 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.