Makprivy Diligence Private Limited

U15310UP2022PTC162521ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Makprivy Diligence Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Mahesh and Madhu. Makprivy Diligence Private Limited operates in Food & Beverages (NIC 15310) with authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹29.18 L and a net loss of ₹437. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹29.18 L
2022-23
PAT (latest FY)
₹-437
Margin -0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Food & Beverages
NIC 15310
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹2.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
c********(at)gmail.com
Registered Office
SECTOR E-7 SHANTIPURAM PRAYAGRAJ Allahabad UP 211013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SECTOR E-7 SHANTIPURAM PRAYAGRAJ Allahabad UP 211013 IN
NIC code
15310
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c********(at)gmail.com
Section
Food & Beverages
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Apr 2022 ·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
4.7y · New Delhi · DIN 5116643
PN
Priya Nair
Director
7.8y · New Delhi · DIN 5826263
RK
Rajesh Kumar Sharma
Director
2.2y · Ahmedabad · DIN 3889041
Get the full board of directors

Directors, DINs & appointment history for Makprivy Diligence Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Makprivy Diligence Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
112366102Kotak Mahindra Bank Ltd(Bank)₹1.26 Cr19 Sep 2020Open
240889541HDFC Bank Ltd(Bank)₹2.17 Cr27 Jan 2019Satisfied
881014570ICICI Bank Ltd(Bank)₹10.11 Cr19 Sep 2023Open
626457737State Bank of India(Bank)₹18.78 Cr04 Jul 2019Satisfied
872602458ICICI Bank Ltd(Bank)₹24.30 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Makprivy Diligence Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.28 L₹52.55 L₹78.83 L₹75.08 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.55 Cr-10.0%+15.0%+19.4%
Profit after Tax₹18.09 L+6.3%+16.3%+19.3%
Net Worth₹22.29 Cr+23.8%+4.2%+21.1%
Employees308+1.2%+20.2%+7.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Makprivy Diligence Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.01%-0.22%-0.06%3.42

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,25,24,31286.82%
Institutional Investors124,58,5945.02%
Public & Others5839,95,2348.16%
See the full shareholding pattern

Promoter, institutional & public holding for Makprivy Diligence Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

148 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
2nd quartile · P58
Employees
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
05
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Britchip Foods Limited
West Bengal · Inc 2017
Paid-up
Revenue
A · 96
08
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Manpasand Beverages Limited
Gujarat · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 Apr 2022
Company incorporated
Makprivy Diligence Private Limited registered with RoC-Kanpur; year 2022
18 Apr 2022
Mahesh appointed as Director
18 Apr 2022
Madhu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Makprivy Diligence Private Limited

When was Makprivy Diligence Private Limited incorporated?
Makprivy Diligence Private Limited was incorporated in 2022 (around 18 Apr 2022). Its CIN is U15310UP2022PTC162521 and it is registered with RoC-Kanpur.
Where is Makprivy Diligence Private Limited located?
Makprivy Diligence Private Limited is headquartered in Uttar Pradesh, at: SECTOR E-7 SHANTIPURAM PRAYAGRAJ Allahabad UP 211013 IN .
What sector does Makprivy Diligence Private Limited operate in?
Makprivy Diligence Private Limited operates in the Food & Beverages sector (NIC code 15310), classified as Non-govt company.
Who are the directors of Makprivy Diligence Private Limited?
Director details for Makprivy Diligence Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Makprivy Diligence Private Limited?
Makprivy Diligence Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L.
Does Makprivy Diligence Private Limited have any open charges?
Makprivy Diligence Private Limited has no open MCA-registered charges on record.
What is Makprivy Diligence Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Makprivy Diligence Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.