Malerkotla Constructions Company Private Limited. - Due diligence report

A 360° intelligence report on Malerkotla Constructions Company: trust score, financial health, credit view, compliance, directors, growth an…

1990-12-28 Punjab, Punjab Active Unlisted Active Compliant
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Malerkotla Constructions Company — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Malerkotla Constructions Company is assessed as Low Risk with a Trust Score of 81/100. Malerkotla Constructions Company is an active private limited indian non-government company incorporated in 1990, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Malerkotla Constructions Company Private Limited. snapshot & full profile →

Financial Health › Weak
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 7 satisfied (3.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank5 48.0 cr
Punjab National Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAS RAFIQUE 01234567 Director 01/04/2018 6 yrs Approved
MOHD RAFIQUE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
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
02 Nov 2020
Director ceased
ANAS RAFIQUE
09 Sep 2020
Director appointed
ANAS RAFIQUE (Director)
Director ceased
MOHD SHARIF
24 May 2019
Charge satisfied
Punjab & Sind Bank
23 Apr 2019
Charge satisfied
Hdfc Bank Limited
01 Nov 2013
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
24 Oct 2011
Charge created
Hdfc Bank Limited - 14.00 Lakh
29 Apr 2011
Charge satisfied
Punjab National Bank
30 Nov 2010
Securities allotted
86750.00 Equity Shares - 17.35 Lakh raised
22 Oct 2008
Charge created
Punjab National Bank - 60.00 Lakh
20 Feb 2008
Charge created
Punjab & Sind Bank - 10.00 Lakh
22 Aug 2007
Charge created
Punjab & Sind Bank - 1.62 Lakh
13 Jul 2005
Charge created
Punjab & Sind Bank - 1.58 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.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kasani Constructions Private Limited U45200TG2005PTC045866 Ameerpet, Hyderabad, Telangana, India
Aman City Developers Private Limited U70100CH2010PTC032228 Chandigarh, Chandigarh, India
Skytech Magadh Infratech Private Limited U45400UP2014PTC065408 Mohan Nagar, Uttar Pradesh, India
Ashrya Infrastructure Construction Private Limited U45200JH2003PTC010387 Ranchi, Jharkhand, India
Chayanir Nirman Private Limited U70102WB2015PTC207974 Howrah, West Bengal, India
Gilt Edge Buildcon Private Limited U45201RJ2007PTC023794 Jaipur, Rajasthan, India
O.M.S. Construction Private Limited U45201TN1988PTC015529 600006, Tamil Nadu, India
Shalakvarad Builders & Developers Private Limited U45200UP2007PTC120766 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Malerkotla Constructions Company: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Malerkotla Constructions Company - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Malerkotla Constructions Company 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 Malerkotla Constructions Company - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malerkotla Constructions Company an active company?

Malerkotla Constructions Company has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Malerkotla Constructions Company financially healthy?

Malerkotla Constructions Company has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malerkotla Constructions Company?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malerkotla Constructions Company?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Malerkotla Constructions Company have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Malerkotla Constructions Company up to date with its ROC filings?

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

Is it risky to lend to Malerkotla Constructions Company?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.