Mahavir Infrastructure Consultancy Limited - Due diligence report

A 360° intelligence report on Mahavir Infrastructure Consultancy Limited: trust score, financial health, credit view, compliance, directors,…

2000-01-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Mahavir Infrastructure Consultancy Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Mahavir Infrastructure Consultancy Limited is assessed as Low Risk with a Trust Score of 93/100. Mahavir Infrastructure Consultancy Limited is an active public limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Mahavir Infrastructure Consultancy Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BISHWAJIT SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Ajay Kumar Pandey 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRAKASH DADHEECH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Ambica Capital Markets Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ambica Capital Markets Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director ceased
Ajay Kumar Pandey
25 Jul 2024
Director appointed
Ajay Kumar Pandey (Director)
19 Nov 2019
Director ceased
RAJENDRA KUMAR BOTHRA
25 Sep 2019
Director appointed
BISHWAJIT SHRIVASTAVA (Director)
Director ceased
SAMIR KUMAR CHATTERJEE
17 Dec 2011
Director ceased
SANJAY KUMAR SUREKA
Director ceased
JITENDRA KUMAR KAPILA
22 Aug 2007
Director ceased
SANDIP KUMAR KANKARIA
24 Jul 2007
Director appointed
SURYA PRAKASH DADHEECH (Director)
13 Jul 2007
Director ceased
JYOTI BHUSAN CHATTERJEE
31 Jan 2000
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suvekam Enterprise Private Limited U74999WB2018PTC224550 Kolkata, West Bengal, India
Kay Cee Consultancy Services Private Limited U74999DL2016PTC299185 Delhi, Delhi, India
Nexus Equity Advertising Pvt Ltd U74300MH1985PTC037581 Mumbai, Maharashtra, India
Vanijya Business Automation Private Limited U74999DL2017PTC310752 New Delhi, Delhi, India
Global Tradecracker Private Limited U72900MH2007PTC172901 Mumbai, Maharashtra, India
Teknomic Consultants Private Limited U74140GJ1972PTC128551 Vapi, Gujarat, India
Wla India Retail Network Private Limited U93090UP2020PTC128188 Bewar, Uttar Pradesh, India
Enhances Visa Immigration Private Limited U74999DL2022PTC392887 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mahavir Infrastructure Consultancy 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Mahavir Infrastructure Consultancy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Mahavir Infrastructure Consultancy 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 Mahavir Infrastructure Consultancy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahavir Infrastructure Consultancy Limited an active company?

Mahavir Infrastructure Consultancy Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mahavir Infrastructure Consultancy Limited financially healthy?

Mahavir Infrastructure Consultancy Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mahavir Infrastructure Consultancy Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahavir Infrastructure Consultancy Limited?

The ultimate holding entity is Ambica Capital Markets Limited. 3 active director(s) are on record.

Does Mahavir Infrastructure Consultancy Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mahavir Infrastructure Consultancy Limited up to date with its ROC filings?

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

Is it risky to lend to Mahavir Infrastructure Consultancy Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.