Mm Boutique Private Limited - Due diligence report

A 360° intelligence report on Mm Boutique Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-11-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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MB Mm Boutique Private Limited
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Mm Boutique Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Mm Boutique Private Limited is assessed as Low Risk with a Trust Score of 80/100. Mm Boutique Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mm Boutique Private Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SHANTILAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
SURESH BACHUBHAI TARSARIA 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.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Mar 2020
Director appointed
PANKAJ SHANTILAL DOSHI (Additional Director)
Director appointed
SURESH BACHUBHAI TARSARIA (Additional Director)
Director ceased
REYAZ AFTAB AHMAD
Director ceased
SAMINA YASMIN REYAZ SHAIKH
26 Sep 2019
Director ceased
PANKAJ SHANTILAL DOSHI
Director ceased
SURESH BACHUBHAI TARSARIA
08 May 2019
Director ceased
DHARMENDRA KUMAR MALIK
Director ceased
SURENDRA PREM SINGH
15 Jan 2019
Director ceased
SUNILKUMAR JHAMAKLAL BADJATIYA
Director ceased
JAGDISH CHANDRA SOMABHAI CHADRA TAILOR TAILOR
07 Dec 2017
Director ceased
RAMESH KRISHNA KULAYE
06 Jan 2017
Director ceased
SANJOY PATHAK
14 Aug 2015
Director ceased
RUPESH BALKRISHNA BHOIR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crystal Cable Industries Ltd U31300WB1965PLC026637 Howrah, West Bengal, India
Smart Technology & Solutions U74999PN2017PTC168905 Pune, Maharashtra, India
Muktar Automobiles Private Limited U50103GA2011PTC006675 Bardez, Goa, India
Timekeepers The Watch Boutique Private Limited U52100MH2012PTC236840 Mumbai, Maharashtra, India
Madhya Pradesh Laghu Udyog Nigam Limited U02899MP1961SGC000935 Bhopal, Madhya Pradesh, India
Elroy Motors Private Limited U34100DL2011PTC228695 New Delhi, Delhi, India
Blue Cross Commodities Private Limited U51109MH2009PTC197320 Mumbai, Maharashtra, India
Dilwara Exim Private Limited U74999MH2017PTC298165 Girgaon, Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mm Boutique Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mm Boutique 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Mm Boutique Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mm Boutique Private Limited 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 Mm Boutique Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mm Boutique Private Limited an active company?

Mm Boutique Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mm Boutique Private Limited financially healthy?

Mm Boutique Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Mm Boutique Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mm Boutique Private Limited?

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

Does Mm Boutique Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mm Boutique Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mm Boutique Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.