Promoter holding
64.27%
MI
M3M India Private Limited - Due diligence report
A 360° intelligence report on M3M: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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M3M — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
M3M is assessed as Moderate with a Trust Score of 65/100. M3M is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. M3M India Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 1 open (50.00 cr) · 36 satisfied (7,725.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 25 | 48.0 cr |
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROOP KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YATEESH WAHAAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SUNILKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- VIVEK SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
7
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adol Infratech Private Limited | Subsidiary Company | 74.00% |
| Afresh Builders Private Limited | Subsidiary Company | 74.00% |
| Benchmark Infotech Private Limited | Subsidiary Company | 74.00% |
| Aawam Residency Private Limited | Subsidiary Company | 74.00% |
| Blossom Propbuild Private Limited | Subsidiary Company | 74.00% |
| Bonus Builders Private Limited | Subsidiary Company | 74.00% |
| Bequeath Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Consolidate Realtors Private Limited | Subsidiary Company | 74.00% |
| Blue Bell Buildtech Private Limited | Subsidiary Company | 74.00% |
| Gama Buildwell Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: YATEESH WAHAAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.00 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge satisfied
Others
27 Jan 2025
Charge satisfied
Idbi Trusteeship Services Limited
18 Oct 2024
Charge satisfied
Others
17 Sep 2024
Director ceased
SANJEEV KUMAR SHARMA
22 Jul 2024
Charge created
Others - 50.00 cr
25 Jan 2024
Charge satisfied
Idbi Trusteeship Services Limited
19 Jan 2024
Charge satisfied
Others
02 Aug 2023
Charge satisfied
Others
11 Jul 2023
Charge satisfied
Others
12 May 2023
Charge satisfied
Idbi Trusteeship Services Limited
01 Apr 2023
Director appointed
YATEESH WAHAAL (Whole-time director)
29 Dec 2022
Charge created
Idbi Trusteeship Services Limited - 600.00 cr
26 Jul 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Blkashyap | L74899DL1989PLC036148 | New Delhi, Delhi, India |
| Suroj | U45200PN2013PTC147062 | Ghorpadi Pune, Maharashtra, India |
| Scon Projects | U45209PN2008PTC132817 | Pune, Maharashtra, India |
| Ace Infracity Developers Private Limited | U70102UP2012PTC052254 | Noida, Uttar Pradesh, India |
| Everestind | L74999MH1934PLC002093 | Nashik, Maharashtra, India |
| Bombay Dyeing | L17120MH1879PLC000037 | Mumbai, Maharashtra, India |
| Varindera Constructions Limited | U45201DL1987PLC128579 | New Delhi, Delhi, India |
| Indiabullsrealestate | L45101HR2006PLC095409 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M3M before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M3M: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for M3M - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether M3M pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for M3M - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is M3M an active company?
M3M has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is M3M financially healthy?
M3M has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with M3M?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M3M?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does M3M have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is M3M up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to M3M?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
