Mahavir (Thaltej) Complex Private Limited - Due diligence report

A 360° intelligence report on Mahavir (Thaltej) Complex: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-08-28 Ahmedabad, Gujarat Active Unlisted Active Compliant
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M( Mahavir (Thaltej) Complex Private Limited
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Mahavir (Thaltej) Complex — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Mahavir (Thaltej) Complex is assessed as Low Risk with a Trust Score of 94/100. Mahavir (Thaltej) Complex is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. 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 16 Jul 2026 from the latest processed filings. Mahavir (Thaltej) Complex Private 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
94/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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 (-) · 6 satisfied (137.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dmi Finance Private Limited2 48.0 cr
Religare Finvest Limited2 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR GOVINDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DIPAKKUMAR GOVINDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
6 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Active GST registration(s).
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 view85/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2022
Charge satisfied
Others
05 Nov 2020
Securities allotted
377 Equity Shares - 1.18 cr raised
Securities allotted
1317363 Debentures - 13.17 cr raised
28 Mar 2020
Securities allotted
950027 Debentures - 9.50 cr raised
Securities allotted
160 Equity Shares - 49.97 Lakh raised
23 Jan 2019
Director ceased
ABHAYKUMAR MANORANJAN PRASAD SINGH
09 Aug 2018
Director ceased
SHEKHAR GOVINDBHAI PATEL
10 Jan 2018
Director appointed
SHEKHAR GOVINDBHAI PATEL (Director)
21 Nov 2016
Charge created
Others - 11.20 cr
17 Nov 2016
Charge satisfied
Il & Fs Trust Company Limited
09 Nov 2016
Charge satisfied
Dmi Finance Private Limited
21 Jan 2016
Charge satisfied
Dmi Finance Private Limited
29 May 2014
Charge created
Dmi Finance Private Limited - 20.00 cr
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surya Contractors Private Limited U45209PB2009PTC033157 Amritsar, Punjab, India
Asset Homes U45201KL2006PTC019867 Kochi, Kerala, India
Kanwar Enterprises U52341DL2005PTC138401 Delhi, Delhi, India
Divyasree Infrastructure Projects U45202KA2010PTC052729 Bangalore, Karnataka, India
V.Guruswamy Naidu & Co Private Limited U70102TN2009PTC073878 Chennai, Tamil Nadu, India
S. Subrahmanyan Construction U74210TN1987PTC015238 Madras-18, Tamil Nadu, India
Keppel Puravankara Development Private Limited U74210KA2004PTC034178 Bangalore North, Karnataka, India
Spg Infraprojects Private Limited U45200DL2010PTC210910 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mahavir (Thaltej) Complex 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 (Thaltej) Complex: 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 75/100, margin trends, ownership structure and peer set for Mahavir (Thaltej) Complex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Mahavir (Thaltej) Complex 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 (Thaltej) Complex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahavir (Thaltej) Complex an active company?

Mahavir (Thaltej) Complex has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mahavir (Thaltej) Complex financially healthy?

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

Should I do business with Mahavir (Thaltej) Complex?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahavir (Thaltej) Complex?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mahavir (Thaltej) Complex have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mahavir (Thaltej) Complex 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 (Thaltej) Complex?

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.