Manjushree Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Manjushree Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1996-01-22 Kolkata, West Bengal Active Unlisted Active Compliant
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MP Manjushree Properties Pvt Ltd

Manjushree Properties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Manjushree Properties Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Manjushree Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Transport and Logistics sector. The company has shown revenue growth 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 13 Jun 2026 from the latest processed filings. Manjushree Properties Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.50 Lakh) · 1 satisfied (3.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner And Jaipur1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR NEWAR 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR NEWAR 01234567 Director 01/04/2018 6 yrs Approved
YASHAS NEWAR 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Silky Builders & Fincon Private Limited
Subsidiaries
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Silky Builders & Fincon Private Limited Holding Company 74.00%
Halmira Properties Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.50 Lakh already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
02 May 2025
Director appointed
YASHAS NEWAR (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jun 2021
Charge created
Hdfc Bank Limited - 7.50 Lakh
03 Sep 2014
Director ceased
RADHE SHYAM LOHIA
23 Apr 2011
Charge satisfied
State Bank Of Bikaner And Jaipur
28 Oct 2009
Charge created
State Bank Of Bikaner And Jaipur - 3.24 cr
23 Sep 2004
Director appointed
ARVIND KUMAR NEWAR (Director)
26 Oct 1998
Director appointed
MANISH KUMAR NEWAR (Director)
22 Jan 1996
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishanya Brand Services Limited U74900PN2008PLC131967 Pune, Maharashtra, India
Iri Maritime And Corporate Services Private Limited U61100MH2007FTC176479 Mumbai, Maharashtra, India
Amritsar Envirocare Systems U85110PB2008PTC031665 Amritsar, Punjab, India
Nav Bharat Vanijya Limited U70101HR1945PLC132311 Ballabgarh, Haryana, India
Mindgenix Private Limited U72501TN2018PTC124678 Chennai, Tamil Nadu, India
Rups Medipack Private Limited U74900DL2011PTC224098 New Delhi, Delhi, India
Systel Technology Services Private Limited U72200TG2000PTC035939 Hyderabad, Telangana, India
Bio-Techne India Private Limited U51909MH2017FTC302647 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Manjushree Properties Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manjushree Properties 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Manjushree Properties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Manjushree Properties Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Manjushree Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manjushree Properties Pvt Ltd an active company?

Manjushree Properties Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Manjushree Properties Pvt Ltd financially healthy?

Manjushree Properties Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Manjushree Properties Pvt Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manjushree Properties Pvt Ltd?

The ultimate holding entity is Silky Builders & Fincon Private Limited. 3 active director(s) are on record.

Does Manjushree Properties Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Manjushree Properties Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Manjushree Properties Pvt Ltd?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.