Promoter holding
64.27%
MR
Magicbricks Realty Services Limited - Due diligence report
A 360° intelligence report on Magicbricks: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Magicbricks — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Magicbricks is assessed as Moderate with a Trust Score of 64/100. Magicbricks is an active public limited indian non-government company incorporated in 2013, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Magicbricks Realty Services 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (10.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: LODHA & CO on 2021-09-30.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REVATI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH UPPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shweta Hemant Chaturvedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Times Internet Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Times Internet Limited | Holding Company | 74.00% |
Key managerial personnel: SUDHIR PAI (Whole-time director) · SUDHIR PAI (CEO) · HITESH UPPAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 18.32 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment46/100
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 10.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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 15 events27 Sep 2024
Last AGM held
Annual general meeting
12 Dec 2023
Director appointed
Shweta Hemant Chaturvedi (Company Secretary)
25 Sep 2023
Director ceased
REVATI JAIN
Director ceased
VINEET JAIN
Director ceased
SUBRAMANIAN NARAYANAN
Director ceased
RAKESH SONY
19 Jul 2023
Director appointed
REVATI JAIN (Director)
Director appointed
VINEET JAIN (Director)
Director appointed
SUBRAMANIAN NARAYANAN (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
26 Oct 2020
Charge created
Others - 10.00 cr
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Karan Primlani Jointly with Times Internet Limited
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Ashu Gupta Jointly with Times Internet Limited
08 Mar 2018
Securities allotted
16000000 Preference Shares - 16.00 cr raised
06 Sep 2017
Director ceased
JOY DEB KUMAR BASU
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pangea3 | U72200MH2006PTC160867 | Mumbai, Maharashtra, India |
| Netapp | U72200KA2011PTC057531 | Bangalore, Karnataka, India |
| Sourcehov | U72300TN1993PTC088604 | Chennai, Tamil Nadu, India |
| Mswipe | U72300MH2011PTC215103 | Mumbai, Maharashtra, India |
| Worldline | U72200MH1997PTC248097 | Mumbai, Maharashtra, India |
| Mastercard India Services Private Limited | U93000HR2012FTC047951 | Gurgaon, Haryana, India |
| Maersk Global Service Centres (India) Private Limited | U72900MH2003PTC143195 | Navi Mumbai, Maharashtra, India |
| Hotstar | U64202MH2000PTC242292 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Magicbricks before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Magicbricks: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Magicbricks - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Magicbricks pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Magicbricks - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Magicbricks an active company?
Magicbricks has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Magicbricks financially healthy?
Magicbricks has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Magicbricks?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Magicbricks?
The ultimate holding entity is Times Internet Limited. 8 active director(s) are on record.
Does Magicbricks have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Magicbricks up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Magicbricks?
Its Credit Risk Score is 40/100 (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.
