Promoter holding
64.27%
MC
Mldc Combines Ltd - Due diligence report
A 360° intelligence report on Mldc Combines Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Mldc Combines Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mldc Combines Ltd is assessed as Low Risk with a Trust Score of 75/100. Mldc Combines Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Mldc Combines 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJ BHAVNA & ASSOCIATES on 2017-08-04.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDISH PRATAP SINGH CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shailendra Nath Misra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vrinda Prahladka | 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.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Motilal Duli Chand Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (41/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 6 events10 Nov 2025
Director appointed
Vrinda Prahladka (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
10 Jun 2025
Director appointed
Shailendra Nath Misra (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2003
Director appointed
JAGDISH PRATAP SINGH CHAUHAN (Director)
28 Feb 1995
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| KRITIKA WEAVERS STUDIO LLP | AAE-8798 | Kolkata, West Bengal |
| Ryan Resources Pvt. Ltd. | U65993WB1993PTC060182 | Kolkata, West Bengal |
| K K Enviro Tech Private Limited | U02005WB2010PTC144492 | Kolkata, West Bengal |
| Tribeca Care Private Limited | U85100WB2013PTC191192 | Kolkata, West Bengal |
| SUNGLOW IMPEX LLP | AAF-8263 | Kolkata, West Bengal |
| Talentsynergy Solutions Private Limited | U78100WB2023PTC266115 | Kolkata, West Bengal |
| Quadvision Software Technologies Pvt Ltd | U72200WB2005PTC106449 | Kolkata, West Bengal |
| Vagisha Properties Private Limited | U70102WB2012PTC189205 | Kolkata, West Bengal |
| CENTRE COMMERCIAL LLP | AAE-4311 | Kolkata, West Bengal |
| Sarv-Megh Technology (Opc) Private Limited | U72900WB2021OPC245477 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mldc Combines Ltd before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mldc Combines 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: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Mldc Combines Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mldc Combines Ltd 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 Mldc Combines Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mldc Combines Ltd an active company?
Mldc Combines Ltd has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Mldc Combines Ltd financially healthy?
Mldc Combines Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mldc Combines Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mldc Combines Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Mldc Combines Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mldc Combines Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Mldc Combines Ltd?
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.
