Mahika Infra Llp - Due diligence report

A 360° intelligence report on Mahika Infra Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-11-21 Ahmedabad, Gujarat Active
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Mahika Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Mahika Infra Llp is assessed as Low Risk with a Trust Score of 79/100. Mahika Infra Llp is an active limited liability partnership incorporated in 2013, 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 moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Mahika Infra Llp snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 3 open (209.68 cr) · 4 satisfied (534.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Pnb Housing Finance Limited2 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAS CHAMANLAL PANDIT 01234567 Director 01/04/2018 6 yrs Approved
TAMANNA PARAS PANDIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 209.68 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Dec 2024
Charge created
State Bank Of India - 68.50 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Aditya Birla Finance Limited - 41.18 cr
11 Jan 2024
Director appointed
TAMANNA PARAS PANDIT (Designated Partner)
10 Jan 2024
Director ceased
JAYENDRA KRISHNASWARUP PANDIT
26 Dec 2023
Charge satisfied
State Bank Of India
08 Nov 2023
Charge satisfied
Pnb Housing Finance Limited
31 Jul 2023
Charge created
State Bank Of India - 100.00 cr
Charge created
State Bank Of India - 160.00 cr
12 Jul 2023
Charge satisfied
State Bank Of India
04 Dec 2018
Charge satisfied
Pnb Housing Finance Limited
08 Dec 2017
Charge created
Pnb Housing Finance Limited - 232.00 cr
29 Jun 2017
Charge created
State Bank Of India - 50.12 cr
21 Jun 2017
Charge created
Pnb Housing Finance Limited - 92.50 cr
10

Key Observations

Auto-generated from the data above
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.
Carries an external credit rating of BB+ from Care.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Safal Goyal Realty Llp AAB-5357 Ahmedabad, Gujarat, India
Vibhor Home Developers Private Limited U70101HR2005PTC114422 Sadar Bazar, Haryana, India
Ethics Infradevelopment Private Limited U45400MH2007PTC171113 Mumbai, Maharashtra, India
Npt Developers Private Limited U45202MH2009PTC197307 Mumbai, Maharashtra, India
Kayem Exim Private Limited U51909TN2013PTC093455 Chennai, Tamil Nadu, India
Assetindia Infraprojects Private Limited U45309KL2010PTC025443 Kochi, Kerala, India
Gayatri Footwears Private Limited U19202DL2001PTC112149 Delhi, Delhi, India
Lalaji Developers Llp AAE-0313 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mahika Infra Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mahika Infra Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Mahika Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mahika Infra Llp 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 Mahika Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahika Infra Llp an active company?

Mahika Infra Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mahika Infra Llp financially healthy?

Mahika Infra Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Mahika Infra Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahika Infra Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Mahika Infra Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Mahika Infra Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mahika Infra Llp?

Its Credit Risk Score is 70/100 (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.