Centrio Lifespaces Limited - Due diligence report

A 360° intelligence report on Mjshahgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2007-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Mjshahgroup — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Mjshahgroup is assessed as Moderate with a Trust Score of 62/100. Mjshahgroup is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Centrio Lifespaces Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (310.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
India Infoline Finance Limited1 48.0 cr
Bmw India Financial Services Private Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASANT RATILAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH PRAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
NITIN PRAVINBHAI SHAH 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 2023 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
M J Shah Realtors Llp
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.

Group entityRelationship% held
M J Shah Realtors Llp Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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 record supports lending.
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2022
Charge satisfied
Others
01 Oct 2019
Director ceased
JAGDISH VADILAL SHAH
28 Sep 2018
Director ceased
VASANT RATILAL DOSHI
Director ceased
JIGNESH PRAVINCHANDRA SHAH
Director ceased
NITIN PRAVINBHAI SHAH
18 Sep 2018
Charge created
Others - 160.00 cr
05 Sep 2018
Charge satisfied
Others
15 Jun 2018
Director ceased
VISHAL RASIKLAL KARIA
14 Jun 2018
Director ceased
SHEETAL DIPEN GHATALIA
13 Jun 2018
Director appointed
VASANT RATILAL DOSHI (Director)
26 May 2018
Director appointed
NITIN PRAVINBHAI SHAH (Director)
20 Apr 2018
Director ceased
PRAFUL NANJI SATRA
05 Apr 2018
Charge satisfied
India Infoline Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahyog Homes Limited U45202MH2009PLC198080 Mumbai, Maharashtra, India
Manbhum Construction Company U45200TG2007PTC052451 Hyderabad, Telangana, India
Solaris Realtech Private Limited U70200DL2012PTC234296 Delhi, Delhi, India
Unique Concrete Technologies Private Limited U45200MH2007PTC175559 Lower Parel West, Maharashtra, India
Alekhya Homes Building Systems Private Limited U45309TG2016PTC111812 Hyderabad, Telangana, India
Ticel Bio Park U45309TN2001PLC047979 Chennai, Tamil Nadu, India
Vishrambhai Gorasia Construction Private Limited U45201GJ2008PTC055773 Baladia Bhuj, Gujarat, India
Chartered Group U70102KA1989PTC010428 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mjshahgroup before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mjshahgroup: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Mjshahgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Mjshahgroup 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 Mjshahgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mjshahgroup an active company?

Mjshahgroup has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mjshahgroup financially healthy?

Mjshahgroup has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mjshahgroup?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mjshahgroup?

The ultimate holding entity is M J Shah Realtors Llp. 3 active director(s) are on record.

Does Mjshahgroup have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mjshahgroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mjshahgroup?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.