Madhuban Constructions Limited - Due diligence report

A 360° intelligence report on Madhubancon: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2008-03-05 New Delhi, Delhi Active Listed Active Compliant
Share
Connect MCP
MC Madhuban Constructions Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Madhubancon — 360° Intelligence Report

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

Madhubancon is assessed as Moderate with a Trust Score of 68/100. Madhubancon is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Madhuban Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MAHLI 01234567 Director 01/04/2018 6 yrs Approved
GEETA BHARTI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KANT BHARTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY MAHLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
14 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KRISHNA KANT BHARTI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Apr 2018
Director ceased
DHARMENDRA
05 Mar 2018
Director appointed
SANJAY MAHLI (Director)
Director ceased
SUBHASH CHANDER
27 Feb 2014
Securities allotted
1328500 Equity Shares Without Differential Rights - 1.33 cr raised
Securities allotted
3924000 Equity Shares Without Differential Rights - 3.92 cr raised
Securities allotted
1065000 Equity Shares Without Differential Rights - 1.07 cr raised
Securities allotted
1390500 Equity Shares Without Differential Rights - 1.39 cr raised
Securities allotted
491500 Equity Shares Without Differential Rights - 49.15 Lakh raised
Securities allotted
1054500 Equity Shares Without Differential Rights - 1.05 cr raised
19 Feb 2014
Securities allotted
1328500 Equity Shares Without Differential Rights - 1.33 cr raised
17 Feb 2014
Securities allotted
3924000 Equity Shares Without Differential Rights - 3.92 cr raised
15 Feb 2014
Securities allotted
1065000 Equity Shares Without Differential Rights - 1.07 cr raised
13 Feb 2014
Securities allotted
1390500 Equity Shares Without Differential Rights - 1.39 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cruzze Constructions Private Limited U45403TZ2017PTC028980 Coimbatore, Tamil Nadu, India
Supershine Realtors Private Limited U45200DL2012PTC234807 New Delhi, Delhi, India
Rayswoods Builders & Developers Private Limited U70102UP2014PTC067677 Jhansi, Uttar Pradesh, India
Gokuldham Buildhome Private Limited U45201RJ2012PTC037568 Udaipur, Rajasthan, India
Harsh Smart Infratech U45200BR2012PTC019313 Patna, Bihar, India
Evangel India Infrastructure Private Limited U70109WB2016PTC215618 Kolkata, West Bengal, India
Hastell Infra Projects Private Limited U45209TG2020PTC138674 Amberpet, Telangana, India
Thyone Herbal Products Private Limited U70100WB2013PTC191572 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Madhubancon before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madhubancon: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Madhubancon - 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 Madhubancon 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 Madhubancon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madhubancon an active company?

Madhubancon has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Madhubancon financially healthy?

Madhubancon has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Madhubancon?

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 Madhubancon?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Madhubancon have loans or charges against its assets?

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

Is Madhubancon up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Madhubancon?

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.