M M Foundations & Constructions Private Limited - Due diligence report

A 360° intelligence report on M M Foundations & Constructions Private Limited: trust score, financial health, credit view, compliance, direc…

2010-05-31 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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MM M M Foundations & Constructions Private Limited
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M M Foundations & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

M M Foundations & Constructions Private Limited is assessed as Moderate with a Trust Score of 68/100. M M Foundations & Constructions Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. M M Foundations & Constructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (5.80 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MALLAKANTI MALYADRI 01234567 Director 01/04/2018 6 yrs Approved
SUHASINI MELLAKANTI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MALLAKANTI MALYADRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MALLAKANTI MALYADRI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 5.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
22 Sep 2015
Charge created
Punjab National Bank - 80.00 Lakh
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
16 Dec 2013
Charge created
Central Bank Of India - 5.00 cr
13 Jun 2013
Charge satisfied
Oriental Bank Of Commerce Limited
29 Mar 2011
Charge created
Oriental Bank Of Commerce Limited - 50.00 Lakh
04 Jun 2010
Director ceased
MALLAKANTI MALYADRI
31 May 2010
Incorporated
Registered with Roc Vijayawada
Director appointed
MALLAKANTI MALYADRI (Managing Director)
Director appointed
SUHASINI MELLAKANTI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devi Fisheries Limited U05005AP1997PLC027100 Visakhapatnam, Andhra Pradesh
Tcs Infrastructures Private Limited U43299AP2023PTC111256 Visakhapatnam, Andhra Pradesh
Kidari Stones & Minerals Private Limited U14290AP2016PTC104669 Visakhapatnam, Andhra Pradesh
ENSIGN ELECTROTECH LLP AAP-6085 Visakhapatnam, Andhra Pradesh
Vks Artificial Intelligence Career Launchpad (Opc) Private Limited U62099AP2023OPC112325 Visakhapatnam, Andhra Pradesh
Ymm Infradevelopers Private Limited U45400AP2011PTC074289 Visakhapatnam, Andhra Pradesh
Elbee Power Private Limited U40300AP2010PTC067037 Visakhapatnam, Andhra Pradesh
Kng Enterprises Private Limited U74999AP2008PTC057271 Visakhapatnam, Andhra Pradesh
Vizz Grand Associates Private Limited U14299AP2020PTC114832 Visakhapatnam, Andhra Pradesh
People Combine Bhimavaram Ventures Private Limited U80904AP2011PTC078240 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify M M Foundations & Constructions Private Limited before audits and certifications: compliance score 55/100, 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 M Foundations & Constructions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for M M Foundations & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether M M Foundations & Constructions 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 M M Foundations & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M M Foundations & Constructions Private Limited an active company?

M M Foundations & Constructions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is M M Foundations & Constructions Private Limited financially healthy?

Processed financial statements are not yet available for M M Foundations & Constructions Private Limited, so its financial health is unassessed.

Should I do business with M M Foundations & Constructions Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M M Foundations & Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does M M Foundations & Constructions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is M M Foundations & Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to M M Foundations & Constructions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.