Micro Chemtech Private Limited - Due diligence report

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

2007-09-28 Panoli, Gujarat Amalgamated Unlisted
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MC Micro Chemtech Private Limited
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Micro Chemtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Micro Chemtech Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Micro Chemtech Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Micro Chemtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATACHALAM KAILASAM 01234567 Director 01/04/2018 6 yrs Approved
ADESH KUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
ABHIMANYU JHAVER 01234567 Director 01/04/2018 6 yrs Approved
PARIKSHITH JHAVER 01234567 Director 01/04/2018 6 yrs Approved
SUNISH KUTTAPPAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2015)
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 2017 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
Gujarat Agrochem Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Gujarat Agrochem Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view19/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 May 2015
Director appointed
VENKATACHALAM KAILASAM (Additional Director)
Director appointed
ADESH KUMAR DAGA (Additional Director)
Director appointed
ABHIMANYU JHAVER (Additional Director)
Director appointed
PARIKSHITH JHAVER (Additional Director)
Director appointed
SUNISH KUTTAPPAN NAIR (Additional Director)
Director ceased
JITESH JAYANTILAL AJMERI
Director ceased
VIRENDRA POPATLAL SHAH
Director ceased
AMARDEEPSINGH PADAMJEETSINGH BUNET
21 May 2015
Charge satisfied
Axis Bank Limited
02 Apr 2015
Director ceased
RAJEEV TEJPAL CHAUDHARY
31 Mar 2015
Share transfer (FY 2015)
2750.00000000 shares to Kamaljit Kaur
19 Nov 2010
Director ceased
GIRISH HANMANT SALWEKAR
04 Mar 2010
Charge created
Axis Bank Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
Indo French Cosmetics Private Ltd. U24246DL1986PTC025102 New Delhi, Delhi, India
Rayons Du Soleil Healthcare Private Limited U85100MH2007PTC171675 Nagpur, Maharashtra, India
Sidwal Sanitoil Private Limited U74900DL1998PTC091788 New Delhi, Delhi, India
Apples And Saffron Cosmetics Private Limited U74120JK2014PTC004291 Jammu Cantt, Jammu & Kashmir, India
Diacco Agencies Pvt Ltd U74899DL1975PTC007861 New Delhi, Delhi, India
Aadya Manufacturer Private Limited U24100BR2015PTC025102 Patna, Bihar, India
Growlife Healthcare Private Limited U74999UP2016PTC083397 Ghaziabad, Uttar Pradesh, India
Man Safe Health Care Devices Private Limited U85100UP2008PTC036035 Aligarh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Micro Chemtech Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Micro Chemtech 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 50/100, 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 Micro Chemtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Micro Chemtech Private Limited 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 Micro Chemtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Micro Chemtech Private Limited an active company?

Micro Chemtech Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Micro Chemtech Private Limited financially healthy?

Micro Chemtech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Micro Chemtech Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Micro Chemtech Private Limited?

The ultimate holding entity is Gujarat Agrochem Private Limited. 5 active director(s) are on record.

Does Micro Chemtech Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Micro Chemtech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Micro Chemtech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.