M C Developers Co Private Limited - Due diligence report

A 360° intelligence report on M C Developers Co Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2005-06-02 Durgapur, West Bengal Active Unlisted Active Compliant
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MC M C Developers Co Private Limited

M C Developers Co Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

M C Developers Co Private Limited is assessed as Low Risk with a Trust Score of 94/100. M C Developers Co Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jun 2026 from the latest processed filings. M C Developers Co Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 13 open (11.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited5 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Tata Capital Limited4 48.0 cr
Icici Bank Ltd.2 48.0 cr
City Centre1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPEN MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
PRITIKANA MUKHERJEE 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.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Maa Bhabatarini Developers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 11.18 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
24 May 2014
Securities allotted
360000 Equity Shares Without Differential Rights - 72.00 Lakh raised
19 Aug 2011
Charge created
Srei Equipment Finance Private Limited - 1.80 cr
Charge created
Srei Equipment Finance Private Limited - 1.76 cr
Charge created
Srei Equipment Finance Private Limited - 80.50 Lakh
Charge created
Srei Equipment Finance Private Limited - 1.44 cr
12 Aug 2011
Charge created
Kotak Mahindra Bank Limited - 2.05 cr
08 Sep 2010
Charge created
Tata Capital Limited - 4.49 Lakh
Charge created
Tata Capital Limited - 39.34 Lakh
03 Sep 2010
Charge created
Tata Capital Limited - 26.67 Lakh
Charge created
Tata Capital Limited - 15.40 Lakh
25 May 2010
Securities allotted
89000 Equity Shares Without Differential Rights - 44.50 Lakh raised
23 Oct 2009
Securities allotted
98000 Equity Shares Without Differential Rights - 49.00 Lakh raised
21 May 2006
Charge created
Icici Bank Ltd. - 37.83 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fardan Belts Manufacturing Company Private Limited U25190MH2008PTC185666 Mumbai, Maharashtra, India
Media Tree Entertainment Private Limited U74300TN2013PTC091238 Chennai, Tamil Nadu, India
Ashirvad Biscuits Private Limited U15412WB2004PTC099541 Kolkata, West Bengal, India
Ufx Ventures Private Limited U74140TN2000PTC045986 Chennai, Tamil Nadu, India
Nsd Infrastructure Private Limited U45200DL2011PTC227974 Shahdara, Delhi, India
Amanpreet Containers Private Limited U63033MH1996PTC100901 Mumbai, Maharashtra, India
Aura Fabrics Private Limited U17121DL2007PTC161854 Delhi, Delhi, India
Suchita Rentals U71220WB2005PTC102723 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify M C Developers Co Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M C Developers Co 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for M C Developers Co Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether M C Developers Co Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for M C Developers Co Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M C Developers Co Private Limited an active company?

M C Developers Co Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is M C Developers Co Private Limited financially healthy?

M C Developers Co Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with M C Developers Co Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M C Developers Co Private Limited?

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

Does M C Developers Co Private Limited have loans or charges against its assets?

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

Is M C Developers Co Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to M C Developers Co Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.