Promoter holding
64.27%
MB
Mukesh Babu Financial Services Limited - Due diligence report
A 360° intelligence report on Mukesh Babu Financial Services Limited: trust score, financial health, credit view, compliance, directors, gro…
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Mukesh Babu Financial Services Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Mukesh Babu Financial Services Limited is assessed as Moderate with a Trust Score of 71/100. Mukesh Babu Financial Services Limited is an active public limited indian non-government company incorporated in 1985, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mukesh Babu Financial Services 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (47.50 cr) · 2 satisfied (20.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Globel Bank Ltd | 1 | 48.0 cr |
| Dena Bank | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, BSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ RAMANDAS MAJITHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH MANILAL THAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK SOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVESH DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENA MUKESH BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH MAHIPATRAM DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUPUR CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH CHAMPAKLAL BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETANKUMAR MANMOHANBHAI TAMBOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH MANILAL THAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUPUR CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahesh Thakar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
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
1
Group entities
1
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mukesh Babu Securities Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: MAHESH MANILAL THAKAR (CFO) · MUKESH CHAMPAKLAL BABU (Managing Director) · MAHESH MANILAL THAKAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 47.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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 events11 Sep 2025
Charge satisfied
Others
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PANKAJ RAMANDAS MAJITHIA
Director ceased
VIJAY LAVCHAND VORA
26 Sep 2024
Director ceased
MAYANK SOTI
Director ceased
SUBHASH MAHIPATRAM DAVE
Director ceased
CHETANKUMAR MANMOHANBHAI TAMBOLI
09 Aug 2024
Director appointed
MAYANK SOTI (Director)
Director appointed
SUBHASH MAHIPATRAM DAVE (Director)
Director appointed
CHETANKUMAR MANMOHANBHAI TAMBOLI (Director)
26 Apr 2024
Charge created
Others - 5.00 cr
01 Dec 2023
Director appointed
MAHESH MANILAL THAKAR (CFO)
Director appointed
Mahesh Thakar (Cfo)
06 Nov 2023
Charge created
Others - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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.
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| Meliora Asset Reconstruction Company Limited | U65923AP2012PLC084298 | Visakhapatnam, Andhra Pradesh, India |
| Mithani Enterprises Private Limited | U70102MH2014PTC252426 | Mumbai, Maharashtra, India |
| Sanghvi Erectors Private Limited | U45203PN2006PTC128861 | Pune, Maharashtra, India |
| Vasundhara Dealer Private Limited | U51109WB2006PTC111008 | Kolkata, West Bengal, India |
| Ime India Private Limited | U74999DL2017PTC326254 | New Delhi, Delhi, India |
| Dhunseri Investments | L15491WB1997PLC082808 | Kolkata, West Bengal, India |
| Siddhartha Multi Ventures Private Limited | U51909HR2005PTC066941 | Gurgaon, Haryana, India |
| Narottamka Commodities Pvt Ltd | U65921WB1996PTC079504 | Howrah, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mukesh Babu Financial Services Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mukesh Babu Financial Services 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mukesh Babu Financial Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Mukesh Babu Financial Services 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 Mukesh Babu Financial Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mukesh Babu Financial Services Limited an active company?
Mukesh Babu Financial Services Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Mukesh Babu Financial Services Limited financially healthy?
Mukesh Babu Financial Services Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Mukesh Babu Financial Services Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mukesh Babu Financial Services Limited?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Mukesh Babu Financial Services Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Mukesh Babu Financial Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Mukesh Babu Financial Services 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.
