Promoter holding
64.27%
MP
Makaan.Com Private Limited - Due diligence report
A 360° intelligence report on Makaan: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Makaan — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Makaan is assessed as Caution Indicated with a Trust Score of 49/100. Makaan is a private limited indian non-government company incorporated in 2010, operating in the Internet sector. Reported revenue has declined 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 13 Jul 2026 from the latest processed filings. Makaan.Com Private 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 6/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: SAMRIA & CO on 2019-05-10.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manveer Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHMA MARWAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2022 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
Rea India Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rea India Pte Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
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 events23 Nov 2022
Director appointed
Manveer Kaur (Company Secretary)
28 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Dec 2021
Securities allotted
731132 Debentures - 36.56 Lakh raised
03 Sep 2021
Director ceased
ROHIT HASTEER
23 Aug 2021
Director ceased
NITIN AGRAWAL
Director ceased
LALIT JINDAL
Director ceased
ASHMA MARWAH
23 Jul 2021
Securities allotted
5566314 Debentures - 2.78 cr raised
05 Mar 2021
Director appointed
ASHMA MARWAH (Director)
Director ceased
ANUPAM MITTAL
30 Dec 2020
Director appointed
NITIN AGRAWAL (Director)
Director appointed
LALIT JINDAL (Director)
Director ceased
RAHUL KAUSHIK
05 May 2020
Securities allotted
1994223 Equity Shares - 99.71 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Liverpool Webtech (Opc) Private Limited | U72900GJ2014OPC081063 | Vadodara, Gujarat, India |
| Stacknous Technologies Private Limited | U72900KA2017PTC105149 | Bangalore, Karnataka, India |
| Dobig Data Solutions Private Limited | U72900KA2015PTC083079 | Bangalore, Karnataka, India |
| Dasceq | U72900KA2020FTC132650 | Bangalore South, Karnataka, India |
| Volomagis Private Limited | U74999RJ2018PTC063029 | Jaipur, Rajasthan, India |
| Virtualwebs Servers Private Limited | U72900GA1997PTC002277 | Fatorda, Goa, India |
| Webraut Hosting Solution Private Limited | U72900BR2017PTC034909 | Phulwari, Bihar, India |
| Xpro Solutions Private Limited | U72300OR2013PTC016642 | Bhubaneswar, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Makaan before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Makaan: 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: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Makaan - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Makaan pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Makaan - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Makaan an active company?
Makaan has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).
Is Makaan financially healthy?
Makaan has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Makaan?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Makaan?
The ultimate holding entity is Rea India Pte Ltd. 4 active director(s) are on record.
Does Makaan have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Makaan up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).
Is it risky to lend to Makaan?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
