Muthoot Apt Ceramics Ltd - Due diligence report

A 360° intelligence report on Muthoot Apt Ceramics Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1994-06-15 Ernakulam, Kerala Strike Off Unlisted Active Non-Compliant
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MA Muthoot Apt Ceramics Ltd
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Muthoot Apt Ceramics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Muthoot Apt Ceramics Ltd is assessed as Caution Indicated with a Trust Score of 43/100. Muthoot Apt Ceramics Ltd is a public limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 22 Jul 2026 from the latest processed filings. Muthoot Apt Ceramics Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 (-) · 6 satisfied (23.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Development Bank Of India3 48.0 cr
Industrial Finance Branch2 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS JOHN MUTHOOT 01234567 Director 01/04/2018 6 yrs Approved
THOMAS GEORGE MUTHOOT 01234567 Director 01/04/2018 6 yrs Approved
THOMAS MUTHOOT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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
-

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 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
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 view41/100
Limited indicators at present
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
20 Sep 2024
Charge satisfied
Industrial Development Bank Of India
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Mar 2023
Director ceased
KALANGOTTUPARAMBIL PADMANABHAN DANDAPANI
25 Jun 2010
Director ceased
THOMAS MUTHOOT
18 Apr 2008
Charge satisfied
Industrial Finance Branch
19 Mar 2008
Charge satisfied
The South Indian Bank Limited
Charge satisfied
Industrial Finance Branch
21 Nov 2003
Charge created
The South Indian Bank Limited - 1.00 cr
29 Sep 1998
Charge created
Industrial Development Bank Of India - 1.40 cr
19 Sep 1997
Charge created
Industrial Finance Branch - 1.50 cr
26 Jun 1997
Charge created
Industrial Development Bank Of India - 1.44 cr
25 Jun 1997
Charge created
Industrial Finance Branch - 5.86 cr
17 Oct 1995
Charge created
Industrial Development Bank Of India - 12.14 cr
15 Jun 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finlay Industries (India) Pvt Ltd U26109WB1995PTC073096 Kolkata, West Bengal, India
Rampal Auto Fastners Pvt.Ltd. U28991HR1989PTC030541 Haryana, Haryana, India
Sri Chakra Lubes Pvt Ltd U24293PY1988PTC000555 Pondicherry, Pondicherry, India
Yenepoya Minerals And Granites Limited U26921KA1990PLC011099 Bantwal, Karnataka, India
Jaycee Castalloys Private Limited U28113DL2010PTC200406 New Delhi, Delhi, India
Supremeautomech U34300PY2003PTC001689 Pondicherry, Pondicherry, India
Epocare U74999MH2016PTC288950 Mumbai, Maharashtra, India
Kamson Hygiene Care Private Limited U74999TG2021PTC150204 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Muthoot Apt Ceramics Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Muthoot Apt Ceramics Ltd: 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 50/100, margin trends, ownership structure and peer set for Muthoot Apt Ceramics Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Muthoot Apt Ceramics Ltd 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 Muthoot Apt Ceramics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Muthoot Apt Ceramics Ltd an active company?

Muthoot Apt Ceramics Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Muthoot Apt Ceramics Ltd financially healthy?

Muthoot Apt Ceramics Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Muthoot Apt Ceramics Ltd?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Muthoot Apt Ceramics Ltd?

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

Does Muthoot Apt Ceramics Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Muthoot Apt Ceramics Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Muthoot Apt Ceramics Ltd?

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.