Mig Fincon Pvt Ltd - Due diligence report
A 360° intelligence report on Mig Fincon Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Mig Fincon Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsMig Fincon Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Mig Fincon Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Packaging 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 27 Jul 2026 from the latest processed filings. Mig Fincon Pvt Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.50 cr) · 3 satisfied (84.00 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH KUMAR ANCHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT ANCHALIA | 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.
| 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
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.50 cr already registered.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 13 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Luckystar International Private Limited | U51900MH2006PTC159035 | Mumbai, Maharashtra, India |
| Yash Lasertek India Private Limited | U29268PN2011PTC140000 | Khed, Maharashtra, India |
| Savinas Export Private Limited | U26999GJ2018PTC103351 | Morbi, Gujarat, India |
| Zenith Irrigation Private Limited | U25199MH2012PTC233043 | Malad West, Maharashtra, India |
| Krishna Polypipes Private Limited | U17124MP1994PTC008187 | Indore, Madhya Pradesh, India |
| K.R. Shrilaxmi Deals Pvt. Ltd. | U51219WB1995PTC067809 | Kolkata, West Bengal, India |
| A.M.P. Polymers India Private Limited | U24303UP2018PTC104065 | Kanpur, Uttar Pradesh, India |
| Sarigam Containers Private Limited | U28129MH1988PTC050211 | Goregaon East, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Mig Fincon Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Mig Fincon Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mig Fincon Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Mig Fincon Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mig Fincon Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Mig Fincon Pvt Ltd an active company?
Mig Fincon Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mig Fincon Pvt Ltd financially healthy?
Mig Fincon Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mig Fincon Pvt Ltd?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mig Fincon Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mig Fincon Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Mig Fincon Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mig Fincon Pvt Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.