Promoter holding
64.27%
MC
Mahaveer Construction Pvt Ltd. - Due diligence report
A 360° intelligence report on Mahaveer Construction Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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
Mahaveer Construction Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Mahaveer Construction Pvt Ltd. is assessed as Moderate with a Trust Score of 52/100. Mahaveer Construction Pvt Ltd. is a private limited indian non-government company incorporated in 1998, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Mahaveer Construction Pvt Ltd. 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 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 (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUNA DEVI AGARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGITA DEVI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH CHAND BAGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SANGITA DEVI JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
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 assessment45/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2008
Securities allotted
500.00 Equity Shares - 5,000.00 raised
30 Nov 2006
Director appointed
KAILASH CHAND BAGRA (Director)
22 Sep 1998
Incorporated
Registered with Roc Guwahati
Director appointed
ARUNA DEVI AGARWALLA (Director)
Director appointed
SANGITA DEVI JAIN (Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kk Finaxo Solution Private Limited | U74999AS2019PTC019313 | Kamrup, Assam |
| Touchdown Realtech Private Limited | U70109AS2023PTC024176 | Kamrup, Assam |
| Biswanath Roller Flour Mills Pvt Ltd | U15311AS1988PTC002972 | Kamrup, Assam |
| Land Mark Establishments Private Limited | U45201AS2002PTC006788 | Kamrup, Assam |
| Ramdeo Agency House Private Limited | U52100AS2007PTC012216 | Kamrup, Assam |
| Barbarika Support Private Limited | U82990AS2024PTC026205 | Kamrup, Assam |
| House Of Togorr Limited | U17299AS2022PLC022598 | Kamrup, Assam |
| Saraighat Builders Private Limited | U70101AS1998PTC005587 | Kamrup, Assam |
| J S B Properties Private Limited | U70101AS2009PTC009395 | Kamrup, Assam |
| Shatabdi Tours And Travels Private Limited | U63040AS2001PTC006410 | Kamrup, Assam |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahaveer Construction Pvt Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahaveer Construction Pvt Ltd.: 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 55/100, margin trends, ownership structure and peer set for Mahaveer Construction Pvt Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mahaveer Construction Pvt Ltd. 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 Mahaveer Construction Pvt Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mahaveer Construction Pvt Ltd. an active company?
Mahaveer Construction Pvt Ltd. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Mahaveer Construction Pvt Ltd. financially healthy?
Mahaveer Construction Pvt Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Mahaveer Construction Pvt Ltd.?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mahaveer Construction Pvt Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mahaveer Construction Pvt Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mahaveer Construction Pvt Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Mahaveer Construction Pvt Ltd.?
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.
