Microfine Products Limited - Due diligence report

A 360° intelligence report on Microfine Products Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-11-29 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
Share
Connect MCP
MP Microfine Products Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Microfine Products Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Microfine Products Limited is assessed as Moderate with a Trust Score of 67/100. Microfine Products Limited is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Microfine Products Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 2 open (80.61 Lakh) · 1 satisfied (45.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANCHAL CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH CHANDRA CHATURVEDY 01234567 Director 01/04/2018 6 yrs Approved
RENU DEVI PILANIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER PILANIA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV PILANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANCHAL CHATURVEDI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 80.61 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
19 Oct 2013
Charge satisfied
Punjab National Bank
14 Oct 2013
Charge created
Bank Of Baroda - 80.00 Lakh
12 Jun 2012
Charge created
Punjab National Bank - 61,100.00
01 Aug 2011
Director appointed
ANCHAL CHATURVEDI (Additional Director)
Director appointed
SIDDHARTH CHANDRA CHATURVEDY (Additional Director)
08 Jun 2011
Charge created
Punjab National Bank - 45.00 Lakh
29 Nov 1995
Incorporated
Registered with Roc Jaipur
Director appointed
RENU DEVI PILANIA (Director)
Director appointed
SHYAM SUNDER PILANIA (Director)
Director appointed
SANJEEV PILANIA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R.P. Cosmetics Private Limited U74999RJ2020PTC067698 Jaipur, Rajasthan
Abhyuv Infracom Private Limited U43299RJ2024PTC094890 Jaipur, Rajasthan
Shri Govind Kripa Buildmart Private Limited U45201RJ2007PTC024320 Jaipur, Rajasthan
Agastya Hospital Private Limited U85110RJ2022PTC082936 Jaipur, Rajasthan
Daau Industries India Private Limited U74999RJ2021PTC073600 Jaipur, Rajasthan
Siraman Pharmacia Private Limited U74999RJ2016PTC055177 Jaipur, Rajasthan
Vakrangi Micro Finance U65999RJ2015NPL048448 Jaipur, Rajasthan
Gds Holidays Private Limited U63030RJ2019PTC063543 Jaipur, Rajasthan
Safe Life Financial Consultancy Services Private Limited U74140RJ2008PTC027802 Jaipur, Rajasthan
Matree Kripa Stones Private Limited U08103RJ2024PTC094967 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Microfine Products Limited 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 Microfine Products 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 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 Microfine Products Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Microfine Products Limited 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 Microfine Products Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Microfine Products Limited an active company?

Microfine Products Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Microfine Products Limited financially healthy?

Processed financial statements are not yet available for Microfine Products Limited, so its financial health is unassessed.

Should I do business with Microfine Products Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Microfine Products Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Microfine Products Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Microfine Products Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Microfine Products Limited?

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.