Mandas Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Mandas Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Mandas Construction Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsMandas Construction Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Mandas Construction Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Mandas Construction Pvt Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 3 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.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT KUMAR SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHRA SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSANTA KUMAR MANDAL | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Swapnadeep Residency Private Limited | U45400WB2013PTC193542 | Kolkata, West Bengal, India |
| Ammaiyappar Realtors (Opc) Private Limited | U45400TZ2018OPC031059 | Singanallur, Tamil Nadu, India |
| Dream Work Infra India Private Limited | U45400BR2016PTC025794 | Khagaria, Bihar, India |
| Dimpal Infraproject Private Limited | U45400UP2013PTC059998 | Ghaziabad, Uttar Pradesh, India |
| Saidrashti Procon Private Limited | U45400GJ2015PTC084111 | Gandhidham, Gujarat, India |
| Bale Infracon Private Limited | U45400BR2015PTC024999 | Patna, Bihar, India |
| Logic Nodes Private Limited | U45400WB2012PTC175884 | Kolkata, West Bengal, India |
| Nirmaljeet Construction Private Limited | U45400PN2019PTC185337 | Kini, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Mandas Construction Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Mandas Construction Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mandas Construction Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mandas Construction Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mandas Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Mandas Construction Pvt Ltd an active company?
Mandas Construction Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Mandas Construction Pvt Ltd financially healthy?
Mandas Construction Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Mandas Construction Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mandas Construction Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Mandas Construction Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mandas Construction Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Mandas Construction Pvt Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.