M Y S Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on M Y S Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1995-02-03 Thiruvananthapuram, Kerala Active Unlisted Active Non-Compliant
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M Y S Constructions Pvt Ltd — 360° Intelligence Report

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

M Y S Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 62/100. M Y S Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. M Y S Constructions Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 2 auditor resignation(s) filed - latest: VVR & CO on 2024-01-02.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HADI HUSAIN MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED HUSAIN MOHAMED KASSIM 01234567 Director 01/04/2018 6 yrs Approved
ABDUL KHADER RAMLA BEEVI 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.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: HADI HUSAIN MOHAMMED (Whole-time director) · MOHAMED HUSAIN MOHAMED KASSIM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
Negative net worth.
Compliance score is weak (40/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view70/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2020
Director ceased
MOHAMED YOOSAF
01 Oct 2008
Director appointed
HADI HUSAIN MOHAMMED (Whole-time director)
30 Jul 1996
Director appointed
MOHAMED HUSAIN MOHAMED KASSIM (Managing Director)
03 Feb 1995
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDUL KHADER RAMLA BEEVI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashed Properties And Investments Private Limited U45201KA1989PTC010337 Bangalore, Karnataka, India
Satyabhawani Plaza Buildcon Private Limited U45309BR2018PTC037374 Darbhanga, Bihar, India
Swapanranjan Infrastructure Private Limited U70100MH2010PTC202503 Mumbai, Maharashtra, India
Vankal Infrastructure Private Limited U45201RJ2012PTC038349 Barmer, Rajasthan, India
Shree Anandeshwar Buildcon Private Limited U70102UP2016PTC076167 Kanpur, Uttar Pradesh, India
Dgains World U70101AS2009PLC009375 Guwahati, Assam, India
Muktha Housing And Estates Private Limited U70101TN2000PTC045205 Chennai, Tamil Nadu, India
Altamount Road Property Private Limited U70109MH2014PTC257655 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify M Y S Constructions Pvt Ltd before audits and certifications: compliance score 40/100, 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 Y S Constructions Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for M Y S Constructions Pvt Ltd - 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 M Y S Constructions Pvt Ltd 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 Y S Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M Y S Constructions Pvt Ltd an active company?

M Y S Constructions Pvt Ltd has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is M Y S Constructions Pvt Ltd financially healthy?

M Y S Constructions Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with M Y S Constructions Pvt Ltd?

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 M Y S Constructions Pvt Ltd?

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

Does M Y S Constructions Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is M Y S Constructions Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to M Y S Constructions Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.