Ma Smart Developers Mangalore Private Limited - Due diligence report

A 360° intelligence report on Ma Smart Developers Mangalore Private Limited: trust score, financial health, credit view, compliance, directo…

2013-06-10 Mangalore, Karnataka Active Unlisted Active Compliant
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Ma Smart Developers Mangalore Private Limited — 360° Intelligence Report

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

Ma Smart Developers Mangalore Private Limited is assessed as Moderate with a Trust Score of 68/100. Ma Smart Developers Mangalore Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Ma Smart Developers Mangalore Private Limited snapshot & full profile →

Financial Health › Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (30.50 cr) · 1 satisfied (13.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The South Canara District Central Co-Operative Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
IBRAHIM KALEEL 01234567 Director 01/04/2018 6 yrs Approved
KODI ABDUL KHADER 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED IBRAHIM MOHIDEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • IBRAHIM KALEEL 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

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KODI ABDUL KHADER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • 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.
  • 2 open charge(s) of 30.50 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Mar 2019
Charge created
Others - 17.00 cr
Charge satisfied
Others
15 Mar 2018
Director ceased
MEGHARAJ
24 Jan 2018
Director ceased
KODI ABDUL KHADER
Director ceased
MOHAMMED IBRAHIM MOHIDEEN
30 Mar 2016
Charge created
Others - 13.50 cr
29 Jun 2015
Director ceased
RAJENDRA KUMAR NEMIRAJA MUDAR
11 Jul 2014
Securities allotted
5000 Equity Shares Without Differential Rights - 5.00 Lakh raised
27 Mar 2014
Director appointed
KODI ABDUL KHADER (Managing Director)
27 Dec 2013
Charge created
The South Canara District Central Co-Operative Bank Limited - 13.50 cr
10 Jun 2013
Incorporated
Registered with Roc Bangalore
Director appointed
IBRAHIM KALEEL (Director)
Director appointed
MOHAMMED IBRAHIM MOHIDEEN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mermaid Properties Private Limited U45201TN1992PTC022595 Chennai-29, Tamil Nadu, India
Star City Construction Private Limited U45201MP2004PTC016595 Indore, Madhya Pradesh, India
Lucknow Royal Infradevelopers Private Limited U45400UP2011PTC044819 Lucknow, Uttar Pradesh, India
Bluevalley Properties Private Limited U70200KA2006PTC039842 Bangalore, Karnataka, India
Dollarglobal U74999WB2011PTC163651 Kolkata, West Bengal, India
Propurban Advisory Services Private Limited U70109KA2016PTC093067 Bangalore, Karnataka, India
Samskruti Builders Private Limited U70101KA2006PTC039226 Bangalore, Karnataka, India
Merrill Infrastructure Private Limited U27109WB1986PTC041065 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Ma Smart Developers Mangalore Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ma Smart Developers Mangalore 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ma Smart Developers Mangalore 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 Ma Smart Developers Mangalore 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 Ma Smart Developers Mangalore Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ma Smart Developers Mangalore Private Limited an active company?

Ma Smart Developers Mangalore Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ma Smart Developers Mangalore Private Limited financially healthy?

Ma Smart Developers Mangalore Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ma Smart Developers Mangalore 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 Ma Smart Developers Mangalore Private Limited?

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

Does Ma Smart Developers Mangalore 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 Ma Smart Developers Mangalore Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ma Smart Developers Mangalore Private Limited?

Its Credit Risk Score is 35/100 (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.