M-Saf Bakers Private Limited - Due diligence report

A 360° intelligence report on M-Saf Bakers Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2020-07-24 Kanayannur, Kerala Active Unlisted Active Compliant
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MB M-Saf Bakers Private Limited
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  • Director details, charges & MCA documents
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M-Saf Bakers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

M-Saf Bakers Private Limited is assessed as Moderate with a Trust Score of 71/100. M-Saf Bakers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. M-Saf Bakers Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: ARUN ARCHANA & ASSOCIATES on 2023-06-15.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAJEENA SHEREEF 01234567 Director 01/04/2018 6 yrs Approved
SHEREEF ENCHAKUDY PAREETHU PILLAI 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Yazeen 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 May 2025
Director ceased
SHAFEEQUE
12 May 2025
Director appointed
NAJEENA SHEREEF (Director)
Director appointed
Muhammed Yazeen (Director)
20 Dec 2024
Last AGM held
Annual general meeting
31 Aug 2024
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MUHAMMED RASIK PUTHIYARAMBARATH
Director ceased
ABDUL BARI POYIL VALAPPIL
05 Jan 2022
Director ceased
AJMAL
Director ceased
MUHAMMED FARNAZ
31 Dec 2021
Director ceased
ACHUMADATHU ABDUL RASHEED
Director ceased
SHAJAHAN AYKKAPADATH
Director ceased
SAIFUDHEENKT
27 Oct 2020
Director ceased
ADNAN MOHAMMED ASHRAF
24 Jul 2020
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Absolute Beauty Concepts Private Limited U51909MH2016PTC286136 Mumbai, Maharashtra, India
Milkvana Dairy Private Limited U15209MH2021PTC362223 Thane, Maharashtra, India
Patel Jivaa Sales Private Limited U51909DL2009PTC192428 New Delhi, Delhi, India
Aac Exim Private Limited U74900WB2009PTC140307 Kolkata, West Bengal, India
Shahzadi Export Private Limited U74120UP2015PTC069923 Noida, Uttar Pradesh, India
Digital Info Media Private Limited U74900DL2009PTC191675 New Delhi, Delhi, India
S R G Poultries Private Limited U01200TG2013PTC085670 Hyderabad, Telangana, India
Jaiswal Retail India Private Limited U52100DL2013PTC323760 Delhi, Delhi, India
12

Who Uses This Report

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

Verify M-Saf Bakers Private Limited 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 M-Saf Bakers 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: Mixed indicators - deeper appraisal suggested. 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 95/100, margin trends, ownership structure and peer set for M-Saf Bakers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether M-Saf Bakers Private 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 M-Saf Bakers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M-Saf Bakers Private Limited an active company?

M-Saf Bakers Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is M-Saf Bakers Private Limited financially healthy?

M-Saf Bakers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with M-Saf Bakers Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M-Saf Bakers Private Limited?

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

Does M-Saf Bakers Private Limited have loans or charges against its assets?

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

Is M-Saf Bakers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to M-Saf Bakers Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.