Multicomm Industries Limited - Due diligence report

A 360° intelligence report on Multicomm Industries Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2013-06-05 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MI Multicomm Industries Limited
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Multicomm Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Multicomm Industries Limited is assessed as Low Risk with a Trust Score of 80/100. Multicomm Industries Limited is an active public limited indian non-government company incorporated in 2013, operating in the Trading sector. 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 16 Jul 2026 from the latest processed filings. Multicomm Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORKUMAR BACHURAM KAPDI 01234567 Director 01/04/2018 6 yrs Approved
Sagar Kapdi 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN KAMLESHBHAI KAPDI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 1 transfer(s)

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 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Mar 2025
Director appointed
KISHORKUMAR BACHURAM KAPDI (Director)
Director ceased
ANJALI KISHOR KAPDI
08 Aug 2024
Director ceased
HIRENKUMAR ASHOKBHAI PATEL
05 Aug 2024
Director appointed
Sagar Kapdi (Additional Director)
Director appointed
DARSHAN KAMLESHBHAI KAPDI (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Jul 2020
Director ceased
DARSHAN KAMLESHBHAI KAPDI
16 Jan 2020
Director ceased
BHAGWANBHAI LAXMICHAND LALWANI
27 Aug 2019
Director ceased
HIMANT KAPDI
23 Mar 2018
Director ceased
VINODKUMAR JAYANTILAL SONI
31 Mar 2015
Share transfer (FY 2015)
994.00000000 shares to BACHURAM KAMLESH
30 Sep 2014
Director ceased
SANJEEV KUMAR ROY
Director ceased
KISHORKUMAR BACHURAM KAPDI
23 Aug 2014
Director ceased
RAMESH BHURABHAI BARI
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaktiman M-Sand Private Limited U14290RJ2018PTC060125 Jaipur, Rajasthan, India
Wizard-Tech Computer Academy Private Limited U80903DL2007PTC159803 Delhi, Delhi, India
Mil-Cots Systems India Private Limited U72200KA2009PTC051068 Bangalore, Karnataka, India
Sdp Exports Private Limited U51909GJ2012PTC071969 Navsari, Gujarat, India
Meditech Overseas Private Limited U51101UP2013PTC056576 Lucknow, Uttar Pradesh, India
Sanskritam Naturals Private Limited U27100PB2012PTC036545 Ludhiana, Punjab, India
Britzo Communications Private Limited U32305UP2017PTC099300 Noida, Uttar Pradesh, India
Bndb Infra Trade Private Limited U74999TN2018PTC122622 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Multicomm Industries Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multicomm Industries 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Multicomm Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Multicomm Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Multicomm Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multicomm Industries Limited an active company?

Multicomm Industries Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Multicomm Industries Limited financially healthy?

Multicomm Industries Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Multicomm Industries Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multicomm Industries Limited?

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

Does Multicomm Industries Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Multicomm Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Multicomm Industries Limited?

Its Credit Risk Score is 60/100 (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.