Manaswin Infrabuild Private Limited - Due diligence report

A 360° intelligence report on Manaswin Infrabuild Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-07-16 Jhansi, Uttar Pradesh Active Unlisted Active Compliant
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Manaswin Infrabuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Manaswin Infrabuild Private Limited is assessed as Low Risk with a Trust Score of 75/100. Manaswin Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Manaswin Infrabuild Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJNI GUPTA 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.
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MUKESH GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view62/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Oct 2020
Director ceased
ANURAJ KING
Director ceased
ANIL GUPTA
16 Jul 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MUKESH GUPTA (Managing Director)
Director appointed
RAJNI GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pitambra Fuels (Opc) Private Limited U50500UP2022OPC171804 Jhansi, Uttar Pradesh
Jaipitambra Mobiles Private Limited U50500UP2020PTC136705 Jhansi, Uttar Pradesh
Ramraja Sarkar Developers Private Limited U70109UP2020PTC126410 Jhansi, Uttar Pradesh
Shri Sidheswar Developers Private Limited U70102UP2012PTC049999 Jhansi, Uttar Pradesh
PRIVEK E-BUSINESS PRIVATE LIMITED U74999UP2016PTC087405 Jhansi, Uttar Pradesh
Ojaswee Impex Private Limited U51901UP2020PTC137163 Jhansi, Uttar Pradesh
Maa Ratangarh Developers Private Limited U70102UP2009PTC039001 Jhansi, Uttar Pradesh
Devbaba Telefilms Private Limited U74999UP2018PTC101796 Jhansi, Uttar Pradesh
NATH HOTELS AND RESORTS LLP ACD-2992 Jhansi, Uttar Pradesh
MONEY YATRA ASSOCIATES LLP AAQ-1076 Jhansi, Uttar Pradesh
12

Who Uses This Report

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

Verify Manaswin Infrabuild Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Manaswin Infrabuild Private Limited 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 Manaswin Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manaswin Infrabuild Private Limited an active company?

Manaswin Infrabuild Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Manaswin Infrabuild Private Limited financially healthy?

Manaswin Infrabuild Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Manaswin Infrabuild Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manaswin Infrabuild Private Limited?

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

Does Manaswin Infrabuild Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Manaswin Infrabuild Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Manaswin Infrabuild Private Limited?

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.