Promoter holding
64.27%
MM
Maheshwari Mega Ventures Limited - Due diligence report
A 360° intelligence report on Maheshwari Mega Ventures Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Maheshwari Mega Ventures Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Maheshwari Mega Ventures Limited is assessed as Moderate with a Trust Score of 73/100. Maheshwari Mega Ventures Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Maheshwari Mega Ventures 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (22.82 cr) · 9 satisfied (73.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Cosmos Co-Op Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| City Union Bank Limited | 3 | 48.0 cr |
| The A. P. Mahesh Cooperative Urban Bank Limited | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MANISH KUMAR MALPANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Maheshwari Infraventures Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJKUMAR MALPANI (Managing Director) · MANISH KUMAR MALPANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 22.82 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Charge created
Others - 8.34 cr
21 Nov 2020
Director ceased
SHWETA MALPANI
28 Nov 2017
Charge satisfied
The Cosmos Co-Op Bank Limited
24 Nov 2017
Charge satisfied
Yes Bank Limited
04 May 2017
Charge satisfied
Andhra Pradesh State Financial Corporation
01 Mar 2017
Director ceased
SAJJAN RAJ JAIN
27 Feb 2017
Charge created
Others - 1.00 cr
31 Mar 2016
Share transfer (FY 2016)
1688542.00000000 shares to Kumar Ashish
Share transfer (FY 2016)
205000.00000000 shares to Kumar Manish
Share transfer (FY 2016)
50000.00000000 shares to Kumar Ashish
Share transfer (FY 2016)
2500.00000000 shares to Kumar Manish
Share transfer (FY 2016)
1503788.00000000 shares to Kumar Manish
Share transfer (FY 2016)
577254.00000000 shares to Kumar Manish
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Smartcity Kochi | U70101KL2006FTC019125 | Kochi, Kerala, India |
| Vashishtha Narayan Singh Constructions Private Limited | U45201JH2015PTC002693 | Jhumri Telaiya, Jharkhand, India |
| Shri Krishna Infradesign Private Limited | U70100UP2014PTC063365 | Vrindavan, Uttar Pradesh, India |
| Neelkanth Nirman Private Limited | U45201WB2004PTC099071 | Kolkata, West Bengal, India |
| M9 Buildcon Private Limited | U45500MP2016PTC041638 | Bhopal, Madhya Pradesh, India |
| Suyog Development Corporation Limited | U45201PN2004PLC019740 | Pune, Maharashtra, India |
| Avenue Commercial Private Limited. | U51109UR2007PTC013606 | Dehradun, Uttarakhand, India |
| Strawberry Constructions Private Limited | U32109MH1993PTC074444 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maheshwari Mega Ventures Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Maheshwari Mega Ventures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maheshwari Mega Ventures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Maheshwari Mega Ventures Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Maheshwari Mega Ventures Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maheshwari Mega Ventures Limited an active company?
Maheshwari Mega Ventures Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Maheshwari Mega Ventures Limited financially healthy?
Maheshwari Mega Ventures Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Maheshwari Mega Ventures Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maheshwari Mega Ventures Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Maheshwari Mega Ventures Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Maheshwari Mega Ventures Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Maheshwari Mega Ventures Limited?
Its Credit Risk Score is 55/100 (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.
