Multiprofile Impex Private Limited - Due diligence report

A 360° intelligence report on Multiprofile Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-03-07 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Multiprofile Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Multiprofile Impex Private Limited is assessed as Moderate with a Trust Score of 50/100. Multiprofile Impex Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Multiprofile Impex Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
25/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (91.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITI AMIT SABOO 01234567 Director 01/04/2018 6 yrs Approved
AMIT CHETRAM SABOO 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.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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
9 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PRITI AMIT SABOO (Whole-time director) · AMIT CHETRAM SABOO (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
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 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Jun 2016
Charge satisfied
Corporation Bank
16 Jul 2013
Charge created
Corporation Bank - 41.00 Lakh
12 Mar 2013
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
16 Feb 2013
Securities allotted
100 Equity Shares Without Differential Rights - 1,000.00 raised
05 Jun 2012
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
25 May 2011
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
25 Mar 2011
Charge created
Corporation Bank - 50.00 Lakh
19 Dec 2010
Securities allotted
13000 Equity Shares Without Differential Rights - 1.30 Lakh raised
26 Jul 2010
Director ceased
AMIT CHETRAM SABOO
20 Apr 2010
Securities allotted
7000 Equity Shares Without Differential Rights - 70,000.00 raised
10 Feb 2010
Securities allotted
5000 Equity Shares Without Differential Rights - 10.00 raised
18 Aug 2009
Director ceased
KASHYAP KIRTIKUMAR PATWA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grail Imex Private Limited U51392MH2005PTC159472 Mumbai, Maharashtra, India
Jyotsna Chemicals Pvt Ltd U24299WB1983PTC036733 Kolkata, West Bengal, India
Goenka And Saraf Chemicals Private Limited U24112UP1988PTC010042 Uttar Pradesh, Uttar Pradesh, India
Best Bio Fuels Private Limited U74999TG2018PTC122141 Hyderabad, Telangana, India
Maxgrow Industries Limited U27310MH2013PLC241232 Mumbai, Maharashtra, India
Kamal Enterprises Private Limited U00000DL1974PTC007240 New Delhi, Delhi, India
Classic Engineers (India) Private Limited U51909TN1988PTC016489 Chennai, Tamil Nadu, India
Jajala Impex Private Limited U51909TG2003PTC040253 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Multiprofile Impex Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiprofile Impex 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Multiprofile Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Multiprofile Impex 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 Multiprofile Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiprofile Impex Private Limited an active company?

Multiprofile Impex Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Multiprofile Impex Private Limited financially healthy?

Multiprofile Impex Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Multiprofile Impex Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiprofile Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Multiprofile Impex Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Multiprofile Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Multiprofile Impex Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.