Promoter holding
64.27%
MI
Microline India Private Limited - Due diligence report
A 360° intelligence report on Microline India: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Microline India — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Microline India is assessed as Low Risk with a Trust Score of 84/100. Microline India is an active private limited indian non-government company incorporated in 1996, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Microline India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 accessScores 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
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (6.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Global Trust Bank Ltd. | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: P.Sanghani & Co. on 2021-08-11.
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SADANAND BHALCHANDRA SULE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEV ANAND VEERABHADRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKRISHNAN UNNIKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP VASANT DUBHASHI | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sabrina Trading Company Private Limited | Associate Company | 74.00% |
Key managerial personnel: RAMAKRISHNAN UNNIKRISHNAN (CEO)
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 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.10 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 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.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view85/100
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 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
39000.00000000 shares to Sadanand Bhalchandra Sule
01 Mar 2023
Director appointed
RAMAKRISHNAN UNNIKRISHNAN (CEO)
29 Dec 2020
Charge satisfied
Others
25 Jul 2016
Charge satisfied
Bank Of India
22 Jul 2016
Charge satisfied
Oriental Bank Of Commerce
07 Jun 2016
Charge satisfied
Global Trust Bank Ltd.
11 Mar 2011
Charge satisfied
Bank Of Baroda
21 Dec 2010
Charge created
Others - 2.50 cr
Charge created
Bank Of Baroda - 2.60 cr
24 Jun 2010
Director ceased
ANIRUDDHA PRADYUMNA DESHPANDE
08 Aug 2008
Director appointed
DEV ANAND VEERABHADRA (Director)
01 Oct 2007
Director ceased
YESHWANT JAYWANT DIVEKAR
12 Jun 2007
Charge created
Oriental Bank Of Commerce - 5.25 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
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| Madhuloka Liquor Boutique Private Limited | U52200KA2009PTC049917 | Bangalore, Karnataka, India |
| Hindustan Sales Private Limited | U50300OR1997PTC004956 | Jeypur, Orissa, India |
| Nirmala Foods And Fluids Private Limited | U24290DL2022PTC404273 | Delhi, Delhi, India |
| Polymer Point Private Limited | U51909UP2022PTC161779 | Kanpur, Uttar Pradesh, India |
| Om Paper Krafts (India) Private Limited | U21022HR2003PTC035183 | Ballabgarh, Haryana, India |
| Kagaj Digital Paper Private Limited | U21098MH2013PTC239461 | Bhiwandi, Maharashtra, India |
| Intermarket India Private Limited | U51490MH1995PTC093391 | Mumbai, Maharashtra, India |
| Shetala Agencies Private Limited | U51109TN1997PTC038173 | Saidapet, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Microline India before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Microline India: 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 Microline India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Microline India 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 Microline India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Microline India an active company?
Microline India has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Microline India financially healthy?
Microline India has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Microline India?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Microline India?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Microline India have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Microline India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Microline India?
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.
