Multiphase Engineering Industries Limited - Due diligence report

A 360° intelligence report on Multiphase Engineering Industries Limited: trust score, financial health, credit view, compliance, directors, …

1982-08-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Multiphase Engineering Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Multiphase Engineering Industries Limited is assessed as Moderate with a Trust Score of 57/100. Multiphase Engineering Industries Limited is an active public limited indian non-government company incorporated in 1982, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Multiphase Engineering Industries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
27 Feb 2002
Charge created
State Bank Of India - 1.00 cr
23 Jan 1995
Charge created
Union Bank Of India - 2.60 Lakh
05 Aug 1982
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Duraxo Plastech Private Limited U46693MH2025PTC438738 Mumbai, Maharashtra
PEBBOX SOLUTION LLP ACA-7673 Mumbai, Maharashtra
Greatminds Debt Ventures Private Limited U69100MH2024PTC416506 Mumbai, Maharashtra
Citizen Home Loan Finance Company Pvt Lt D U65920MH1991PTC063040 Mumbai, Maharashtra
Mail Media Communication Private Limited U74300MH2001PTC133144 Mumbai, Maharashtra
Gainful Export Limited U51900MH1998PLC114529 Mumbai, Maharashtra
JOLIE FILLE CLOTHING LLP AAE-1512 Mumbai, Maharashtra
Eskillmatrix India Private Limited U72900MH1999PTC123114 Mumbai, Maharashtra
Konkrete Studio Private Limited U70109MH2018PTC313631 Mumbai, Maharashtra
Nandi Hills Developers Private Limited U45200MH1997PTC105220 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Multiphase Engineering Industries Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiphase Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Multiphase Engineering Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Multiphase Engineering Industries 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 Multiphase Engineering Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiphase Engineering Industries Limited an active company?

Multiphase Engineering Industries Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Multiphase Engineering Industries Limited financially healthy?

Processed financial statements are not yet available for Multiphase Engineering Industries Limited, so its financial health is unassessed.

Should I do business with Multiphase Engineering Industries Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiphase Engineering Industries Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Multiphase Engineering Industries Limited have loans or charges against its assets?

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

Is Multiphase Engineering Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Multiphase Engineering Industries Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.