Mpi Machines Limited - Due diligence report

A 360° intelligence report on Mpi Machines Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1987-09-14 Gwalior(M.P), Madhya Pradesh Active Unlisted Active Non-Compliant
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MM Mpi Machines Limited
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Mpi Machines Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Mpi Machines Limited is assessed as Moderate with a Trust Score of 56/100. Mpi Machines Limited is an active public limited indian non-government company incorporated in 1987, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Mpi Machines Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
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: 3 open (6.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPSHIKHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TUSHARIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DEEPSHIKHA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

Key managerial personnel: RAHUL GUPTA (Whole-time director) · ASHOK GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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.
  • 3 open charge(s) of 6.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 15 events
28 May 2019
Director appointed
ANIL GUPTA (Additional Director)
Director appointed
DEEPSHIKHA GUPTA (Additional Director)
27 Apr 2017
Director ceased
ANIL GUPTA
28 Mar 2013
Director appointed
TUSHARIKA GUPTA (Additional Director)
01 Oct 2012
Director ceased
RAHUL GUPTA
29 Sep 2012
Last AGM held
Annual general meeting
15 Jul 2012
Director appointed
RAHUL GUPTA (Whole-time director)
31 Mar 2012
Latest balance sheet
Filed with ROC
30 Jan 2012
Director ceased
KASHIRAM GUPTA
01 Apr 2008
Director ceased
ASHOK GUPTA
12 Oct 1993
Charge created
State Bank Of India - 8.50 Lakh
17 Apr 1993
Charge created
State Bank Of India - 1.40 cr
Charge created
State Bank Of India - 5.20 cr
14 Sep 1987
Incorporated
Registered with Roc Gwalior
Director appointed
AJAY GUPTA (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mpi Machines Limited before audits and certifications: compliance score 25/100, 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 Machines 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: 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 Mpi Machines Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Mpi Machines 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 Mpi Machines Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpi Machines Limited an active company?

Mpi Machines Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Mpi Machines Limited financially healthy?

Processed financial statements are not yet available for Mpi Machines Limited, so its financial health is unassessed.

Should I do business with Mpi Machines Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mpi Machines Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Mpi Machines Limited have loans or charges against its assets?

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

Is Mpi Machines Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Mpi Machines Limited?

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.