Millennium Structurals (India) Limited - Due diligence report

A 360° intelligence report on Millennium Structurals (India) Limited: trust score, financial health, credit view, compliance, directors, gro…

1999-12-22 Indore, Madhya Pradesh Active Unlisted Active Compliant
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MS Millennium Structurals (India) Limited
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Millennium Structurals (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Millennium Structurals (India) Limited is assessed as Moderate with a Trust Score of 54/100. Millennium Structurals (India) Limited is an active public limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Millennium Structurals (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.43 cr) · 3 satisfied (16.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India Limited2 48.0 cr
L & T Finance Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
KAPIL JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: KAPIL JAISWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.43 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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 15 events
28 Mar 2024
Charge satisfied
Icici Bank Limited
17 Jan 2024
Charge satisfied
Central Bank Of India Limited
13 Aug 2020
Director appointed
SUBHASH KUMAR JAISWAL (Director)
Director ceased
VISHNU KUMAR JOSHI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
16 Dec 2014
Charge created
L & T Finance Limited - 1.43 cr
22 Feb 2014
Charge created
Icici Bank Limited - 60.00 Lakh
07 Jun 2010
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
01 Jun 2010
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
21 Apr 2010
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
25 Mar 2010
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
01 Sep 2009
Director appointed
KAPIL JAISWAL (Managing Director)
27 Aug 2009
Director ceased
KAPIL JAISWAL
14 May 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 45.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajmet Engineering Private Limited U28112PN2006PTC129390 Pune, Maharashtra, India
Vision Exim Private Limited U51909MH2007PTC169471 Mumbai, Maharashtra, India
Sharad Metacom Private Limited U29120MH1998PTC113654 Mumbai, Maharashtra, India
Crew Steel Manufacturing Private Limited U28999MH2018PTC316139 Nashik, Maharashtra, India
Espee Solaar Private Limited U14102KA1996PTC020901 Bangalore, Karnataka, India
Tekmox Systems Private Limited U32109MH1997PTC108863 Nashik, Maharashtra, India
Meb Machine & Engineers Private Limited U29299PN2009PTC134514 Sangli, Maharashtra, India
Saanvi Ispat Private Limited U74999WB2011PTC163561 Durgapur, West Bengal, India
12

Who Uses This Report

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

Verify Millennium Structurals (India) Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Millennium Structurals (India) 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Millennium Structurals (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Millennium Structurals (India) 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 Millennium Structurals (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millennium Structurals (India) Limited an active company?

Millennium Structurals (India) Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Millennium Structurals (India) Limited financially healthy?

Millennium Structurals (India) Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Millennium Structurals (India) Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millennium Structurals (India) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Millennium Structurals (India) Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Millennium Structurals (India) Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Millennium Structurals (India) Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.