Magus Consulting Pvt Ltd - Due diligence report

A 360° intelligence report on Magus Consulting: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1996-09-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Magus Consulting Pvt Ltd
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Magus Consulting — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Magus Consulting is assessed as Moderate with a Trust Score of 63/100. Magus Consulting is an active private limited indian non-government company incorporated in 1996, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Magus Consulting Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalyan Janata Sahakari Bank Ltd.2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYUR RATILAL SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
RATISHA MAYUR SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI MAYUR SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
PRAVINCHANDRA PARSOTAMBHAI SAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 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
Magus Infra - Tech Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Magus Infra - Tech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment47/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RATISHA MAYUR SUCHAK
Director ceased
PRAVINCHANDRA PARSOTAMBHAI SAMANI
02 Jul 2023
Director ceased
MAYUR RATILAL SUCHAK
Director ceased
DEEPTI MAYUR SUCHAK
24 Mar 2023
Director appointed
RATISHA MAYUR SUCHAK (Director)
Director appointed
PRAVINCHANDRA PARSOTAMBHAI SAMANI (Director)
24 Jun 2014
Charge satisfied
The Kalyan Janata Sahakari Bank Ltd.
19 Dec 2012
Charge satisfied
The Kalyan Janata Sahakari Bank Ltd.
30 Nov 2012
Charge created
The Kalyan Janata Sahakari Bank Ltd. - 7.00 cr
08 Jul 2009
Charge created
The Kalyan Janata Sahakari Bank Ltd. - 5.00 cr
12 Sep 2003
Director appointed
DEEPTI MAYUR SUCHAK (Director)
30 Sep 1996
Incorporated
Registered with Roc Mumbai
Director appointed
MAYUR RATILAL SUCHAK (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mt Consultancy Services Private Limited U74999PN2012PTC142985 Pune, Maharashtra, India
Ltc Project Private Limited U70109WB2011PTC170851 Haldia, West Bengal, India
Edsel Interior Private Limited U74999DL2018PTC336826 Delhi, Delhi, India
Rsva Infra Services Private Limited U45309JH2018PTC011506 Ranchi, Jharkhand, India
Synergen Projects Private Limited U45202GJ2012PTC072115 Ahmedabad, Gujarat, India
Sierra Real Estate Infrastructure Developers Private Limited U70101DL2010PTC203092 New Delhi, Delhi, India
V Square Development Company Private Limited U70101DL2010PTC210346 New Delhi, Delhi, India
Abas Engineers And Consultants Private Limited U45309MH2017PTC294274 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Magus Consulting before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magus Consulting: 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 50/100, 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 Magus Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Magus Consulting 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 Magus Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magus Consulting an active company?

Magus Consulting has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Magus Consulting financially healthy?

Magus Consulting has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Magus Consulting?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magus Consulting?

The ultimate holding entity is Magus Infra - Tech Private Limited. 4 active director(s) are on record.

Does Magus Consulting have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Magus Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Magus Consulting?

Its Credit Risk Score is 50/100 (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.