Promoter holding
64.27%
ME
Msafe Equipments Limited - Due diligence report
A 360° intelligence report on Msafe: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Msafe — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Msafe is assessed as Moderate with a Trust Score of 68/100. Msafe is an active public limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment 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 09 Jul 2026 from the latest processed filings. Msafe Equipments Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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 · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 12 open (23.59 cr) · 9 satisfied (14.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Tata Capital Financial Services Limited | 7 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: R.A. KILA & CO. on 2021-08-03.
- Delayed payments to MSME suppliers disclosed (19 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH KANKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KANOI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUSHIL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV MANDHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNI AJAY KANOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sombir | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- RAJNI AJAY KANOI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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.
Key managerial personnel: AJAY KANOI KUMAR (Whole-time director) · RUSHIL AGARWAL (Whole-time director) · PRADEEP AGGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
6 director exits within 2 years.
12 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.57 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 23.59 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Aug 2025
Director ceased
RUSHIL AGARWAL
26 Aug 2025
Director appointed
MANISH KANKANI (Director)
Director appointed
VAIBHAV MANDHANA (Director)
Director ceased
MANISH KANKANI
Director ceased
VAIBHAV MANDHANA
25 Aug 2025
Charge created
Others - 90.00 Lakh
22 Aug 2025
Director ceased
RAJNI AJAY KANOI
Last AGM held
Annual general meeting
21 Aug 2025
Director appointed
Sombir (Cfo)
22 Jul 2025
Director ceased
AJAY KANOI KUMAR
Director ceased
PRADEEP AGGARWAL
27 May 2025
Charge created
Others - 5.00 cr
22 May 2025
Charge created
Others - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge satisfied
Tata Capital Financial Services Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
14 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.
| Company | CIN | Location |
|---|---|---|
| Victor Luxury Limousine Private Limited | U63010TG2010PTC068196 | Hyderabad, Telangana, India |
| Raj Lifters Private Limited | U74900MH2008PTC177475 | Mumbai, Maharashtra, India |
| Lampo Computers Private Limited | U72200KA1995PTC018973 | Bangalore, Karnataka, India |
| Vyom Shubham Logistics Private Limited | U63030MH2016PTC287794 | Navi Mumbai, Maharashtra, India |
| Albatross Shipping Agencies (India) Private Limited | U52220KL2007PTC020879 | Kochi, Kerala, India |
| Its India Private Limited | U30114MH2002PTC138370 | Thane, Maharashtra, India |
| Premier Measurement Solutions Private Limited | U51909KA2011PTC058330 | Bangalore, Karnataka, India |
| Aria Aerial Platforms Private Limited | U71210MH2013PTC240431 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Msafe before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Msafe: 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 45/100, 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 Msafe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Msafe pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Msafe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Msafe an active company?
Msafe has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Msafe financially healthy?
Msafe has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Msafe?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Msafe?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Msafe have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Msafe up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Msafe?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
