Microplex Global Private Limited - Due diligence report

A 360° intelligence report on Microplex Global Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2015-09-10 Kodambakkam, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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Microplex Global Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Microplex Global Private Limited is assessed as Moderate with a Trust Score of 52/100. Microplex Global Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Construction 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 moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Microplex Global Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • 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
SIVAGANGAI SOOSAI ARUL ALBERT SELVAM 01234567 Director 01/04/2018 6 yrs Approved
KARTHIKEYAN VAITHIANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment46/100
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 gaps should be priced into terms.
Investor view34/100
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 10 events
05 Jul 2019
Director ceased
KARTHIKEYAN VAITHIANATHAN
01 Nov 2018
Director ceased
PADMAJOTHI HARI SUDHA
Director ceased
MURUGANANDAM KARTHIKEYAN MANOHAR
14 Apr 2018
Director appointed
SIVAGANGAI SOOSAI ARUL ALBERT SELVAM (Director)
30 Sep 2017
Last AGM held
Annual general meeting
27 May 2017
Director ceased
SRINIVASAN PERUMALSAMY
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Mar 2017
Director ceased
RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM
10 Sep 2015
Incorporated
Registered with Roc Chennai
Director appointed
KARTHIKEYAN VAITHIANATHAN (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Sai Shiv Engineers Private Limited U45400DL2009PTC191491 Delhi, Delhi, India
3Z Tech Ventures Private Limited U72900DL2004PTC130825 New Delhi, Delhi, India
Venus Universal Ltd L33200MH1991PLC062930 Nashik, Maharashtra, India
Tariyani Infracon Private Limited U45200BR2014PTC022262 Muzaffarpur, Bihar, India
Prem Infraheight Private Limited U45209DL2012PTC241504 New Delhi, Delhi, India
Sabri Construction Private Limited U45201JH2012PTC000759 Bokaro Steel City, Jharkhand, India
Ahalya Builders & Constructions Private Limited U70101WB1997PTC084250 Kolkata, West Bengal, India
J.K.K. Builders And Engineers Private Limited U45201DL2004PTC130899 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Microplex Global Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Microplex Global 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Microplex Global Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Microplex Global 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 Microplex Global Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Microplex Global Private Limited an active company?

Microplex Global Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Microplex Global Private Limited financially healthy?

Microplex Global Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Microplex Global Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Microplex Global Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Microplex Global Private Limited have loans or charges against its assets?

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

Is Microplex Global Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Microplex Global Private Limited?

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.