Promoter holding
64.27%
MI
Magnolia Infrastructure Development - Due diligence report
A 360° intelligence report on Magnolia Infrastructure Development: trust score, financial health, credit view, compliance, directors, growth…
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
Choose your own credit amount
View credit packages
Magnolia Infrastructure Development — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Magnolia Infrastructure Development is assessed as Low Risk with a Trust Score of 83/100. Magnolia Infrastructure Development is an active public limited indian non-government company incorporated in 2010, 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Magnolia Infrastructure Development 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 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: 19 open (125.59 cr) · 13 satisfied (76.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| Sahara Housingfina Corporation Limited | 5 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT MAJUMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINU TULSIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPAN PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILAN PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 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
-
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Koki Paints Private Limited | Subsidiary Company | 74.00% |
| Torque Realty Private Limit | Subsidiary Company | 74.00% |
Key managerial personnel: VIVEK PODDAR (Managing Director) · ABHISHEK PODDAR (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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
19 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 125.59 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Others - 27.00 cr
30 Apr 2025
Charge created
Others - 11.50 cr
17 Apr 2025
Charge satisfied
Others
31 Mar 2025
Charge satisfied
Others
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 18.00 cr
17 Mar 2025
Charge created
Others - 3.51 cr
27 Dec 2024
Charge satisfied
Others
16 Dec 2024
Charge satisfied
Others
04 Nov 2024
Charge created
Others - 20.00 cr
21 Jun 2024
Charge created
Others - 18.00 cr
07 Jun 2024
Charge created
Sahara Housingfina Corporation Limited - 1.50 cr
29 Jan 2024
Charge satisfied
Others
12 Dec 2023
Charge created
Idbi Bank Limited - 4.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| In Entertainment (India) Limited | U22121MH2000PLC129433 | Mumbai, Maharashtra, India |
| Goldbricks | U70101CT2007PTC020266 | Raipur, Chattisgarh, India |
| K Raheja Corp | U70100MH2002PTC137766 | Mumbai, Maharashtra, India |
| Dlf | U45400DL2007PLC161498 | New Delhi, Delhi, India |
| Alankar Apartments Private Limited | U74899DL1989PTC037696 | New Delhi, Delhi, India |
| Casa Grande Grace Private Limited | U74999TN2016PTC112296 | Chennai, Tamil Nadu, India |
| Ambuja Neotia Teesta Development Private Limited | U70109WB2011PTC157834 | North 24 Parganas, West Bengal, India |
| Maverick Holdings & Investments Private Limited | U65993KA1991PTC036542 | Na, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Magnolia Infrastructure Development before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Magnolia Infrastructure Development: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Magnolia Infrastructure Development - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Magnolia Infrastructure Development pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Magnolia Infrastructure Development - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Magnolia Infrastructure Development an active company?
Magnolia Infrastructure Development has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Magnolia Infrastructure Development financially healthy?
Magnolia Infrastructure Development has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Magnolia Infrastructure Development?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Magnolia Infrastructure Development?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Magnolia Infrastructure Development have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Magnolia Infrastructure Development up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Magnolia Infrastructure Development?
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.
