M.P.Caps Pvt Ltd - Due diligence report

A 360° intelligence report on M.P.Caps Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1985-12-26 Dewas, Madhya Pradesh Active Unlisted Active Non-Compliant
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M.P.Caps Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

M.P.Caps Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. M.P.Caps Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. M.P.Caps Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 7 open (1.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India7 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2003 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 1.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2003
Last AGM held
Annual general meeting
31 Mar 2003
Latest balance sheet
Filed with ROC
16 Feb 2001
Charge created
Central Bank Of India - 15.00 Lakh
Charge created
Central Bank Of India - 25.00 Lakh
28 Dec 1995
Charge created
Central Bank Of India - 25.00 Lakh
20 May 1992
Charge created
Central Bank Of India - 2.40 Lakh
10 Jan 1987
Charge created
Central Bank Of India - 5.35 Lakh
Charge created
Central Bank Of India - 3.00 Lakh
26 Dec 1985
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adys Realtors (India) Private Limited U00500DL2005PTC140848 -
Surya Blanket (India) Pvt. Ltd. U17221HR1998PTC034029 -
Mitra Food Products Ltd U15499AP1983PLC003985 -
Chamion Construction Private Limited U99999MH1980PTC023581 -
Rajahamsa Chit Funds Private Limited U65992TG2001PTC036528 -
Tatra Links Private Limited U50300KL1996PTC011041 -
Bagga Motors Sales Private Limited U50102UP2001PTC025880 -
Asiana Constructions Pvt Ltd U00095BR1985PTC002176 -
Polytex Processors Ltd U17115CH1982PLC005183 -
KUMAR CROP HEALTH PRIVATE LIMITED U24219GJ1990PTC014001 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify M.P.Caps Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M.P.Caps Pvt 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for M.P.Caps Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether M.P.Caps Pvt Ltd 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 M.P.Caps Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.P.Caps Pvt Ltd an active company?

M.P.Caps Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is M.P.Caps Pvt Ltd financially healthy?

Processed financial statements are not yet available for M.P.Caps Pvt Ltd, so its financial health is unassessed.

Should I do business with M.P.Caps Pvt Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.P.Caps Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does M.P.Caps Pvt Ltd have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is M.P.Caps Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to M.P.Caps Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.