Mpm Private Limited - Due diligence report

A 360° intelligence report on Mpm Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1996-01-03 Nagpur, Maharashtra Active Unlisted Active Compliant
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MP Mpm Private Limited
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Mpm Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Mpm Private Limited is assessed as Low Risk with a Trust Score of 85/100. Mpm Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Engineering 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 24 Aug 2026 from the latest processed filings. Mpm 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (60.22 cr) · 15 satisfied (126.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Baroda7 48.0 cr
Others1 48.0 cr
Tirupati Urban Co-Operative Bank Limited2 48.0 cr
Sbi Factors And Commercials Pvt. Ltd.1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUSHREE SHYAMAL PANCHMATIA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MATHUR 01234567 Director 01/04/2018 6 yrs Approved
ADITI DEEPAK CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR DHAGAT 01234567 Director 01/04/2018 6 yrs Approved
DIWAKAR GOVINDRAO SHASTRI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JUGAL KISHORE CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR VISHWAKARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAPRASAD SHRINIWAS MOHANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2024 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
2
Group entities
2
Capital events
8 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Mpm - Durrans Refracoat Private Limited Subsidiary Company 74.00%
Mpm-gtp Foundry Technologies Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANUSHREE SHYAMAL PANCHMATIA (Whole-time director) · ADITI DEEPAK CHOWDHARY (Whole-time director) · DIWAKAR GOVINDRAO SHASTRI (Whole-time director) · DEEPAK JUGAL KISHORE CHOWDHARY (Managing Director) · ASHOK KUMAR VISHWAKARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 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 diligence80/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.22 cr already registered.
  • Compliance record supports lending.
Investor view81/100
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
26 Sep 2025
Charge satisfied
State Bank Of India
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
SANJAY MATHUR
28 Jul 2025
Charge created
Axis Bank Limited - 47.22 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2024
Director appointed
SANJAY MATHUR (Director)
01 Oct 2024
Director appointed
ASHOK KUMAR VISHWAKARMA (Managing Director)
27 May 2022
Charge created
Others - 13.00 cr
18 Mar 2019
Securities allotted
80000 Equity Shares - 1.00 cr raised
10 Apr 2018
Director ceased
SHAKUNTALA JUGALKISHORE CHOWDHARY
Director ceased
ADITI DEEPAK CHOWDHARY
Director ceased
DIWAKAR GOVINDRAO SHASTRI
15 Feb 2018
Securities allotted
40984 Equity Shares - 25.00 Lakh raised
12 Sep 2017
Director ceased
AJAY KUMAR DHAGAT
05 Apr 2017
Director appointed
AJAY KUMAR DHAGAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abci Agrochem Private Limited U01100PB2019PTC050131 Bathinda, Punjab, India
Kanex U24111GJ1986PLC008699 Sihor, Gujarat, India
Cotec Healthcare U24232UT1998PLC016093 Roorkee, Uttarakhand, India
Rv Lifesciences Limited U24230MH1991PLC063442 Aurangabad, Maharashtra, India
Vindhya Pharma U24110TG1988PTC008252 Bollaram, Telangana, India
Ambani Organics L24220MH1985PLC036774 Thane, Maharashtra, India
Sarna Chemicals U24231GJ1988PTC010722 Vapi, Gujarat, India
Vision Products Private Limited U15140GJ2005PTC045893 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Mpm Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mpm 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mpm Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Mpm 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 Mpm Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpm Private Limited an active company?

Mpm Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mpm Private Limited financially healthy?

Mpm Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mpm Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mpm Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Mpm Private Limited have loans or charges against its assets?

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

Is Mpm Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mpm Private Limited?

Its Credit Risk Score is 95/100 (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.