Promoter holding
64.27%
MI
Mmp Industries Limited - Due diligence report
A 360° intelligence report on Mmpil: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Mmpil — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Mmpil is assessed as Low Risk with a Trust Score of 79/100. Mmpil is an active public limited indian non-government company incorporated in 1973, operating in the Metals and Minerals 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mmp Industries Limited 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 8 open (222.13 cr) · 17 satisfied (109.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 5 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 10 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LALIT BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD MOHANLAL KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN SURESH NIRGUDKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SACHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ULKA KRISHNA KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARASIMHAM MURTHY TENNETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHINI ARUN BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SINGH BAPNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN RAGHUVIRRAJ BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK ARUN BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhura K. Ubale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sharad Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhura Kiran Ubale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhura Alok Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhura Alok Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- SACHIN SURESH NIRGUDKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
-
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Star Circlips & Engineering Limited | Associate Company | 74.00% |
| Toyal Mmp India Private Limited | Associate Company | 74.00% |
Key managerial personnel: LALIT BHANDARI (Whole-time director) · SHARAD MOHANLAL KHANDELWAL (CFO) · NARASIMHAM MURTHY TENNETI (Whole-time director) · SHARAD KHANDELWAL (CFO) · ARUN RAGHUVIRRAJ BHANDARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 41.02 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 222.13 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
SACHIN SURESH NIRGUDKAR
Director ceased
ROHINI ARUN BHANDARI
08 Aug 2025
Director appointed
SACHIN SURESH NIRGUDKAR (Director)
Director appointed
ROHINI ARUN BHANDARI (Director)
Director ceased
KARAN VARMA
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2024
Charge created
Axis Bank Limited - 20.00 cr
04 Jun 2024
Charge satisfied
Others
29 Apr 2024
Charge created
Citi Bank N.A. - 12.00 cr
12 Apr 2024
Charge created
Others - 18.50 cr
20 Mar 2024
Director ceased
ULKA KRISHNA KULKARNI
06 Nov 2023
Director appointed
ULKA KRISHNA KULKARNI (Director)
14 Jun 2023
Director appointed
Madhura Kiran Ubale (Company Secretary)
Director appointed
Madhura Alok Singh (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Automobile Corporation Of Goa | L35911GA1980PLC000400 | Goa, Goa, India |
| Veer O Metals | U30009KA2001PTC029692 | Bangalore., Karnataka, India |
| A One Ispat Private Limited | U27100KA2010PTC053169 | Bangalore, Karnataka, India |
| Swarnsarita Gems | L36911MH1992PLC068283 | Mumbai, Maharashtra, India |
| Aamor Inox | U27106DL2004PLC131284 | Delhi, Delhi, India |
| Bhawani Industries | U00000PB1999PTC022272 | Punjab, Punjab, India |
| Anup Engineering | L29306GJ2017PLC099085 | Ahmedabad, Gujarat, India |
| K I C Metaliks | L01409WB1986PLC041169 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mmpil before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mmpil: 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 80/100, 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 Mmpil - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mmpil pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mmpil - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mmpil an active company?
Mmpil has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Mmpil financially healthy?
Mmpil has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mmpil?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mmpil?
Promoters hold a minority stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Mmpil have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Mmpil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Mmpil?
Its Credit Risk Score is 80/100 (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.
