Mandm Procon Private Limited - Due diligence report

A 360° intelligence report on Mandm Procon Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2000-02-23 New Delhi, Delhi Active Unlisted Active Compliant
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MP Mandm Procon Private Limited
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Mandm Procon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mandm Procon Private Limited is assessed as Low Risk with a Trust Score of 86/100. Mandm Procon Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the 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 17 Jul 2026 from the latest processed filings. Mandm Procon Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (14.64 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ge Capital Transportation Financial Services Ltd1 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
RADHA NATH JHA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR SUNEJA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR TYAGI 01234567 Director 01/04/2018 6 yrs Approved
VINEET MANCHANDA 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.
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 50 · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 14.64 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2017
Director ceased
ANITA MANCHANDA
30 Apr 2009
Securities allotted
237500.00 Equity Shares - 23.75 Lakh raised
23 Jul 2008
Charge created
Ge Capital Transportation Financial Services Ltd - 14.64 Lakh
23 Mar 2006
Securities allotted
30000.00 Equity Shares - 5.00 Lakh raised
08 Dec 2000
Director appointed
RADHA NATH JHA (Director)
18 May 2000
Director appointed
SATISH KUMAR SUNEJA (Director)
Director appointed
MUKESH KUMAR TYAGI (Director)
23 Feb 2000
Incorporated
Registered with Roc Delhi
Director appointed
VINEET MANCHANDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Noble Complex Private Limited U45400WB2008PTC129766 Kolkata, West Bengal, India
Nascon Infrastructure Solutions Private Limited U45200KL2011PTC027940 Cochin, Kerala, India
Meghnish Infrastructure Private Limited U45200PN2006PTC129048 Kolhapur, Maharashtra, India
Planet Realcon Infra Private Limited U45201JH2014PTC002261 Dhanbad, Jharkhand, India
Presidency Tourism & Infrastructure Private Limited U63000GJ1988PTC010834 Vadodara, Gujarat, India
Unique Infra-Developers Limited U70101OR2009PLC010754 Berhampur, Orissa, India
Modern Infra & Real Estate Private Limited U70100MP2008PTC020420 Indore, Madhya Pradesh, India
Bhagyashree Infracon Private Limited U45200PN2015PTC154877 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mandm Procon Private Limited 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 Mandm Procon 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 45/100, 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 Mandm Procon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mandm Procon 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 Mandm Procon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mandm Procon Private Limited an active company?

Mandm Procon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mandm Procon Private Limited financially healthy?

Mandm Procon Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Mandm Procon Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mandm Procon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mandm Procon Private Limited have loans or charges against its assets?

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

Is Mandm Procon Private Limited 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 Mandm Procon Private Limited?

Its Credit Risk Score is 45/100 (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.