Millennium Wires Private Limited - Due diligence report

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

2001-04-16 Jalandhar, Punjab Under Liquidation Unlisted
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MW Millennium Wires Private Limited
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Millennium Wires Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Millennium Wires Private Limited is assessed as Caution Indicated with a Trust Score of 28/100. Millennium Wires Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Millennium Wires Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 2 open (42.95 cr) · 5 satisfied (3.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce7 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SARITA KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAKESH KHANNA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
4 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 40 · Distress 20
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 42.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
06 Jun 2012
Charge satisfied
Oriental Bank Of Commerce
31 Mar 2012
Securities allotted
335000.00 Equity Shares - 3.35 cr raised
31 Dec 2011
Director ceased
DIVYANSHU KHANNA
07 Apr 2011
Charge created
Oriental Bank Of Commerce - 1.55 cr
23 Feb 2011
Charge satisfied
Oriental Bank Of Commerce
16 Mar 2010
Charge satisfied
Oriental Bank Of Commerce
25 Jan 2010
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
24 Sep 2009
Charge created
Oriental Bank Of Commerce - 97.56 Lakh
16 Feb 2009
Charge created
Oriental Bank Of Commerce - 60.00 Lakh
07 Apr 2008
Charge created
Oriental Bank Of Commerce - 32.35 Lakh
31 Mar 2007
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
21 Sep 2005
Director appointed
RAKESH KHANNA (Director)
31 Mar 2002
Securities allotted
33800.00 Equity Shares - 35.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aero Therm Systems Pvt Ltd U29119GJ1989PTC013103 Ahmedabad, Gujarat, India
Hindustan Controls & Equipment Private Limited U51109WB2000PTC091319 Kolkata, West Bengal, India
Prashant Engichem Private Limited U29100GJ2011PTC064988 Ahmedabad, Gujarat, India
Jai Ambey Global Electricals Limited U31200HR2012PLC047487 Rai, Haryana, India
Andy Solar Private Limited U40106HR2011PTC043463 Panchkula, Haryana, India
Plus-One Machinefabrik Private Limited U29100KA2013PTC068176 Belgaum, Karnataka, India
Vaibhav Engineers Private Limited U74210MH1989PTC051873 Nashik, Maharashtra, India
Genaaue Engineering Private Limited U29220MP2013PTC032034 Dewas, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Millennium Wires 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 Millennium Wires 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: 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 Wires Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Millennium Wires Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Millennium Wires Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millennium Wires Private Limited an active company?

Millennium Wires Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Millennium Wires Private Limited financially healthy?

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

Should I do business with Millennium Wires Private Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millennium Wires Private Limited?

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

Does Millennium Wires Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Millennium Wires Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Millennium Wires Private 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.