Promoter holding
64.27%
ML
Mahindra Lifespace Developers Limited - Due diligence report
A 360° intelligence report on Mahindra Lifespace Developers: trust score, financial health, credit view, compliance, directors, growth and d…
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Mahindra Lifespace Developers — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Mahindra Lifespace Developers is assessed as Moderate with a Trust Score of 64/100. Mahindra Lifespace Developers is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Mahindra Lifespace Developers 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (A1).
Charges position: 1 open (25.00 cr) · 10 satisfied (2,339.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH ASHOK BAPAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHA NANAVATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA PARTHASARATHI KHARGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRITA VERMA CHOWDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bijal Bharat Parmar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH DILIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMEET PRATAPSINH HARIANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIND VASANT KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Snehal Ravindra Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sriram Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
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 2025 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
6
Group entities
7
Capital events
59 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anthurium Developers Limited | Subsidiary Company | 74.00% |
| Deep Mangal Developers Private Limited | Subsidiary Company | 74.00% |
| Industrial Township (maharashtra) Limited | Subsidiary Company | 74.00% |
| Knowledge Township Limited | Subsidiary Company | 74.00% |
| Mahindra Bloomdale Developers Limited | Subsidiary Company | 74.00% |
| Mahindra Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Mahindra Infrastructure Developers Limited | Subsidiary Company | 74.00% |
| Mahindra World City (maharashtra) Limited | Subsidiary Company | 74.00% |
| Moonshine Construction Private Limited | Subsidiary Company | 74.00% |
| Mahindra Knowledge Park (mohali) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT KUMAR SINHA (CEO) · AVINASH ASHOK BAPAT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.18 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 25.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Nov 2025
Director appointed
SRIRAM KUMAR (Nodal Officer)
Director appointed
Sriram Kumar (Cfo)
31 Oct 2025
Director ceased
AVINASH ASHOK BAPAT
31 Jul 2025
Charge satisfied
Others
25 Jul 2025
Last AGM held
Annual general meeting
22 Jul 2025
Charge satisfied
Others
02 Jul 2025
Charge satisfied
Others
22 May 2025
Director appointed
Snehal Ravindra Patil (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Charge created
Others - 225.00 cr
10 Oct 2024
Director ceased
MILIND VASANT KULKARNI
29 Jul 2024
Director appointed
MILIND VASANT KULKARNI (Director)
16 May 2024
Director appointed
AVINASH ASHOK BAPAT (CFO)
30 Apr 2024
Director ceased
VIMAL AGARWAL
11 Mar 2024
Charge created
Others - 500.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 59 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Signatureglobal Developers Limited | U70109DL2012PLC241901 | New Delhi, Delhi, India |
| Aril | L27104MH1985PLC035659 | Mumbai, Maharashtra, India |
| Suraj Estate Developers Limited | L99999MH1986PLC040873 | Mumbai, Maharashtra, India |
| Nirala Infratech Private Limited | U70200DL2010PTC203089 | Delhi, Delhi, India |
| Ganeshhousing | L45200GJ1991PLC015817 | Ahmedabad, Gujarat, India |
| Empire Industries (India) | L17120MH1900PLC000176 | Mumbai, Maharashtra, India |
| Arkade Group | L45200MH1986PLC039813 | Mumbai, Maharashtra, India |
| P&C Projects | U45201TZ1994PTC005336 | Erode, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahindra Lifespace Developers before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahindra Lifespace Developers: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Mahindra Lifespace Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Mahindra Lifespace Developers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Mahindra Lifespace Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mahindra Lifespace Developers an active company?
Mahindra Lifespace Developers has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Mahindra Lifespace Developers financially healthy?
Mahindra Lifespace Developers has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Mahindra Lifespace Developers?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mahindra Lifespace Developers?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Mahindra Lifespace Developers have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Mahindra Lifespace Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Mahindra Lifespace Developers?
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.
