Mahadrishti Spaces Llp - Due diligence report

A 360° intelligence report on Mahadrishti Spaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-01-25 Pune, Maharashtra Active
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Mahadrishti Spaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Mahadrishti Spaces Llp is assessed as Moderate with a Trust Score of 69/100. Mahadrishti Spaces Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Mahadrishti Spaces Llp snapshot & full profile →

Financial Health › Neutral
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India, Industrial Finance Branch1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
YATEEN VINAYAK LANJEKAR 01234567 Director 01/04/2018 6 yrs Approved
SWATI JAYANT WAIDANDE 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT VISHNU SHETE 01234567 Director 01/04/2018 6 yrs Approved
VIJAY ARVIND RAYKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
27 Dec 2024
Director appointed
SHRIKANT VISHNU SHETE (Partner)
26 Dec 2024
Director ceased
SHRIKANT VISHNU SHETE
20 Aug 2024
Director appointed
SWATI JAYANT WAIDANDE (Designated Partner)
06 Aug 2024
Director ceased
YOGESH RAMESHLAL BHALGAT
24 Nov 2023
Director ceased
YATEEN VINAYAK LANJEKAR
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
13 Dec 2021
Director appointed
VIJAY ARVIND RAYKAR (Designated Partner)
25 Sep 2020
Charge created
State Bank Of India, Industrial Finance Branch - 20.00 cr
20 May 2020
Director appointed
YATEEN VINAYAK LANJEKAR (Designated Partner)
Director ceased
SANGRAM VILAS BHUJBAL
05 May 2020
Director ceased
MAHESH BHAGWANRAO NALAWADE
05 Dec 2019
Director ceased
VIJAY ARVIND RAYKAR
25 Jan 2019
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mahadrishti Spaces Llp 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 Mahadrishti Spaces Llp: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mahadrishti Spaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Mahadrishti Spaces Llp 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 Mahadrishti Spaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahadrishti Spaces Llp an active company?

Mahadrishti Spaces Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Mahadrishti Spaces Llp financially healthy?

Mahadrishti Spaces Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mahadrishti Spaces Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahadrishti Spaces Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mahadrishti Spaces Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mahadrishti Spaces Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Mahadrishti Spaces Llp?

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.