Mpi Exports Private Limited - Due diligence report

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

1980-05-07 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Mpi Exports Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Mpi Exports Private Limited is assessed as Low Risk with a Trust Score of 79/100. Mpi Exports Private Limited is an active private limited indian non-government company incorporated in 1980, 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 moderate compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Mpi Exports Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 15 open (53.15 cr) · 14 satisfied (28.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Sidbi7 48.0 cr
Axis Bank Limited1 48.0 cr
Allahabad Bank8 48.0 cr
Idbi Bank Limited1 48.0 cr
Axis Bank Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU SOOD 01234567 Director 01/04/2018 6 yrs Approved
KUNAL SOOD 01234567 Director 01/04/2018 6 yrs Approved
LALITHA SOOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LALITHA SOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sudalloys Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 53.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
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 events
10 Apr 2025
Director appointed
LALITHA SOOD (Director)
Director ceased
KRISHNA KUMAR SOOD
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Charge created
Sidbi - 1.21 cr
Charge created
Sidbi - 2.00 cr
30 Jun 2023
Charge created
Others - 10.00 cr
10 Apr 2023
Charge created
Sidbi - 4.15 cr
29 Mar 2023
Charge created
Sidbi - 2.00 cr
24 Nov 2022
Charge created
Others - 5.75 cr
07 Nov 2022
Charge created
Others - 2.62 cr
28 Mar 2022
Charge created
Sidbi - 2.28 cr
16 Dec 2021
Charge created
Sidbi - 60.00 Lakh
21 Nov 2019
Charge created
Sidbi - 2.00 cr
16 Aug 2019
Charge created
Others - 12.13 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhyapradesh Cuprometals Private Limited U27201MP1990PTC048881 Bhopal, Madhya Pradesh, India
Jayant Engineering And Marketing Pvt Ltd U27106GJ1989PTC011720 Gandhinagar, Gujarat, India
Eureka Systems And Electrodes Private Limited U52100TZ1989PTC003064 Coimbatore, Tamil Nadu, India
Proteck Metalics Private Limited U29304TN2022PTC153776 Chennai, Tamil Nadu, India
Triovision Composite Technologies Private Limited U74120AP2015PTC097337 Chinthakommadinne, Andhra Pradesh, India
R. M. Cylinders Private Limited U29302TG1998PTC028737 Hyderabad - 29., Telangana, India
Alpha Dies And Pattern (India) Private Limited U29299PN2008PTC131885 Pune, Maharashtra, India
Sagar Rolling Mills Pvt Ltd U17110GJ1993PTC019387 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Mpi Exports Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mpi Exports 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mpi Exports Private Limited - 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 Mpi Exports Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mpi Exports Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpi Exports Private Limited an active company?

Mpi Exports Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Mpi Exports Private Limited financially healthy?

Mpi Exports Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Mpi Exports Private Limited?

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 Mpi Exports Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mpi Exports Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Mpi Exports Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Mpi Exports Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.