Promoter holding
64.27%
MD
Mudrika Distributors Private Limited - Due diligence report
A 360° intelligence report on Mudrika Distributors Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Mudrika Distributors Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Mudrika Distributors Private Limited is assessed as Low Risk with a Trust Score of 86/100. Mudrika Distributors Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined 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 Aug 2026 from the latest processed filings. Mudrika Distributors Private 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REENA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Dolphin (anand) Developer Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dolphin (anand) Developer Private Limited | Holding Company | 74.00% |
| Dolphin Infraheight Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
46000.00000000 shares to BUILDERS UNIWORLD
15 Jan 2015
Director ceased
KALPANA GUPTA
29 Sep 2014
Director ceased
ANAND KUMAR GUPTA
30 Jun 2014
Director appointed
ANAND KUMAR GUPTA (Director)
Director ceased
INDU LATA GUPTA
25 Jul 2009
Director ceased
SHRAWAN PATWARI KUMAR
Director ceased
PRAVEEN KUMAR AGARWAL
22 Jun 2007
Director appointed
REENA GUPTA (Director)
28 Dec 2004
Incorporated
Registered with Roc Kanpur
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| Emmpac Holdings Private Limited | U74899DL1995PTC074387 | Delhi, Delhi, India |
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| Guideline Finance Private Limited | U65920MH1996PTC099984 | Kandivali East, Maharashtra, India |
| Vardhman Media Private Limited | U74899DL1993PTC051972 | New Delhi, Delhi, India |
| Rail Track Constructions Private Limited | U74210WB1993PTC060566 | Kolkata, West Bengal, India |
| Sidh Real Estates Private Limited | U70109WB2011PTC161738 | Kolkata, West Bengal, India |
| Quality Sales Promotion Pvt Ltd | U51109WB1993PTC060575 | Kolkata, West Bengal, India |
| Gajanand Estates Pvt.Ltd. | U70109WB1995PTC074714 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mudrika Distributors Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mudrika Distributors 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mudrika Distributors Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mudrika Distributors 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 Mudrika Distributors Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mudrika Distributors Private Limited an active company?
Mudrika Distributors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mudrika Distributors Private Limited financially healthy?
Mudrika Distributors Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Mudrika Distributors Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mudrika Distributors Private Limited?
The ultimate holding entity is Dolphin (anand) Developer Private Limited. 2 active director(s) are on record.
Does Mudrika Distributors Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mudrika Distributors Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mudrika Distributors Private Limited?
Its Credit Risk Score is 60/100 (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.
