Mahodara Estates Private Limited - Due diligence report

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

2012-11-27 Bangalore, Karnataka Active Unlisted Active Compliant
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Mahodara Estates — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Mahodara Estates is assessed as Low Risk with a Trust Score of 78/100. Mahodara Estates is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. It reported a loss 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 04 Aug 2026 from the latest processed filings. Mahodara Estates Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (9.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: NITU SARAF & CO, CHARTERED ACCOUNTANTS on 2016-08-01.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ RAMSISARIA 01234567 Director 01/04/2018 6 yrs Approved
KARAN RAMSISARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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
17 allotment(s) · 3 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 50 · Distress 75
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment62/100
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 9.00 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
17 Mar 2022
Charge created
Others - 9.00 cr
09 Mar 2020
Director appointed
DIVYA MEHTA (Company Secretary)
31 Mar 2018
Share transfer (FY 2018)
- shares
31 Mar 2016
Share transfer (FY 2016)
25000.00000000 shares to Piyush Fiscal Ltd.
08 Oct 2015
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
01 Oct 2015
Securities allotted
30000.00 Equity Shares - 30.00 Lakh raised
24 Sep 2015
Securities allotted
116000.00 Equity Shares - 1.16 cr raised
22 Sep 2015
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
28 Jul 2015
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
27 Jul 2015
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
03 Jul 2015
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
25 Jun 2015
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
09 Jun 2015
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
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 2022 annual return.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nu-Clean Infra Services Private Limited U74910OR2007PTC009279 Bhubaneswar, Orissa, India
Shreepati Apartments U57102WB1982PTC034779 Kolkata, West Bengal, India
Sukhanand Infra Private Limited U45200MH2007PTC168022 Thane, Maharashtra, India
Lakshmi Real Housing Private Limited U70102MH2011PTC212400 Mumbai, Maharashtra, India
Corolla Estate Private Limited U70101DL2005PTC135676 Delhi, Delhi, India
Kmr Realprop Private Limited U70102DL2014PTC269317 Delhi, Delhi, India
Rani Promoter Pvt Ltd U70109DL2006PTC149638 Delhi, Delhi, India
Vishal Products Private Limited U01119DL2002PTC116822 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mahodara Estates before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mahodara Estates: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mahodara Estates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Mahodara Estates 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 Mahodara Estates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahodara Estates an active company?

Mahodara Estates has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mahodara Estates financially healthy?

Mahodara Estates has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mahodara Estates?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahodara Estates?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mahodara Estates have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mahodara Estates up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mahodara Estates?

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.