Mikaba Enterprises Pvt. Ltd - Due diligence report

A 360° intelligence report on Mikaba Enterprises Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1999-09-13 New Delhi., Delhi Active Unlisted Active Non-Compliant
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ME Mikaba Enterprises Pvt. Ltd
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Mikaba Enterprises Pvt. Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Mikaba Enterprises Pvt. Ltd is assessed as Low Risk with a Trust Score of 82/100. Mikaba Enterprises Pvt. Ltd is an active private limited indian non-government company incorporated in 1999, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Mikaba Enterprises Pvt. Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
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
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (37.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India2 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTHIK BALAN 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA BALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PURNIMA BALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
2 allotment(s) · 0 transfer(s)

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 90
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
06 Mar 2026
Charge satisfied
Syndicate Bank
30 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Charge satisfied
Small Industries Development Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2011
Director ceased
JAYARAM BALAN
09 Mar 2011
Securities allotted
4500.00 Equity Shares - 4.50 Lakh raised
14 Feb 2011
Charge created
Small Industries Development Bank Of India - 19.00 Lakh
17 Feb 2010
Securities allotted
43300.00 Equity Shares - 4.33 Lakh raised
03 Nov 2009
Charge created
Small Industries Development Bank Of India - 13.00 Lakh
17 Sep 2009
Director appointed
KARTHIK BALAN (Director)
02 Dec 2000
Charge created
Syndicate Bank - 5.00 Lakh
13 Sep 1999
Incorporated
Registered with Roc Delhi I
Director appointed
PURNIMA BALAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S M Emerge Private Limited U68200WB2003PTC096260 Kolkata, West Bengal, India
Barefoot Power U40105KA2012PTC066879 Bangalore, Karnataka, India
Foodni U72900TG2015PTC099117 Hyderabad, Telangana, India
Svs Automobilecare Private Limited U50401HR2014PTC053431 Rohtak, Haryana, India
Jnt Technosoft Private Limited U72900DL2011PTC216400 Delhi, Delhi, India
Sidhidata Dealcomm Private Limited U51909WB2011PTC161273 Kolkata, West Bengal, India
Bitscan Services Private Limited U72200PN1999PTC013604 Pune, Maharashtra, India
Zetabyte Technologies Private Limited U72502OR2013PTC016504 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Mikaba Enterprises Pvt. Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mikaba Enterprises 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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mikaba Enterprises Pvt. Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Mikaba Enterprises Pvt. Ltd 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 Mikaba Enterprises Pvt. Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mikaba Enterprises Pvt. Ltd an active company?

Mikaba Enterprises Pvt. Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mikaba Enterprises Pvt. Ltd financially healthy?

Mikaba Enterprises Pvt. Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mikaba Enterprises Pvt. Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mikaba Enterprises Pvt. Ltd?

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

Does Mikaba Enterprises Pvt. Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mikaba Enterprises Pvt. Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mikaba Enterprises Pvt. Ltd?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.