Promoter holding
64.27%
MS
Mahanagar Services And Constructions Private Limited - Due diligence report
A 360° intelligence report on Mahanagar Services And Constructions Private Limited: trust score, financial health, credit view, compliance, …
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Mahanagar Services And Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Mahanagar Services And Constructions Private Limited is assessed as Low Risk with a Trust Score of 83/100. Mahanagar Services And Constructions Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate 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 an unassessed financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Mahanagar Services And Constructions Private 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
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (95.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ITISHREE MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASANT KUMAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASHIS MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: BASANT KUMAR SAHU (Whole-time director) · DEBASHIS MALLICK (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 95.00 Lakh already registered.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Dec 2015
Director appointed
ITISHREE MALLICK (Director)
02 Jun 2005
Charge created
State Bank Of India - 95.00 Lakh
08 Nov 2000
Incorporated
Registered with Roc Cuttack
Director appointed
BASANT KUMAR SAHU (Whole-time director)
Director appointed
DEBASHIS MALLICK (Managing Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahanagar Services And Constructions Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahanagar Services And Constructions Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mahanagar Services And Constructions Private Limited - 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 Mahanagar Services And Constructions Private Limited 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 Mahanagar Services And Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mahanagar Services And Constructions Private Limited an active company?
Mahanagar Services And Constructions Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Mahanagar Services And Constructions Private Limited financially healthy?
Processed financial statements are not yet available for Mahanagar Services And Constructions Private Limited, so its financial health is unassessed.
Should I do business with Mahanagar Services And Constructions Private Limited?
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 Mahanagar Services And Constructions Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Mahanagar Services And Constructions Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Mahanagar Services And Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Mahanagar Services And Constructions Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
