Mgma Human Science Llp - Due diligence report

A 360° intelligence report on Mgma Human Science Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-09-13 Jhansi, Uttar Pradesh Active
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  • Director details, charges & MCA documents
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Mgma Human Science Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Mgma Human Science Llp is assessed as Low Risk with a Trust Score of 83/100. Mgma Human Science Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Mgma Human Science Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
SACHIN KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHROTRIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
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 record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
07 May 2024
Director appointed
SANJAY SHROTRIYA (Designated Partner)
Director ceased
ANURAG KHARE
13 Sep 2022
Incorporated
Registered with Roc Kanpur
Director appointed
SANJAY KUMAR TIWARI (Designated Partner)
Director appointed
SACHIN KUMAR TIWARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaila Devi Drug House Private Limited U33129UP2020PTC125307 Jhansi, Uttar Pradesh
Param Raj Traders Private Limited U23300UP2020PTC135115 Jhansi, Uttar Pradesh
Buddhi Properties Private Limited U70102UP2016PTC076831 Jhansi, Uttar Pradesh
Ads Sharma Infratec Private Limited U45209UP2022PTC160448 Jhansi, Uttar Pradesh
Pupil Ambition Private Limited U21099UP2019PTC123456 Jhansi, Uttar Pradesh
Ys Productions Private Limited U22219UP2019PTC113646 Jhansi, Uttar Pradesh
Ocean Bluechem & Pigments Private Limited U51909UP2022PTC175129 Jhansi, Uttar Pradesh
Vindhyachal Industries Private Limited U27104UP1989PTC010631 Jhansi, Uttar Pradesh
GINGER DEVCON LLP AAH-2070 Jhansi, Uttar Pradesh
Virgo Buildcon Private Limited U45400UP2010PTC040867 Jhansi, Uttar Pradesh
12

Who Uses This Report

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

Verify Mgma Human Science Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mgma Human Science Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mgma Human Science Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mgma Human Science Llp 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 Mgma Human Science Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mgma Human Science Llp an active company?

Mgma Human Science Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mgma Human Science Llp financially healthy?

Processed financial statements are not yet available for Mgma Human Science Llp, so its financial health is unassessed.

Should I do business with Mgma Human Science Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mgma Human Science Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mgma Human Science Llp have loans or charges against its assets?

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

Is Mgma Human Science Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mgma Human Science Llp?

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.