Manomay Projects Private Limited - Due diligence report

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

2012-11-01 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Manomay Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Manomay Projects Private Limited is assessed as Moderate with a Trust Score of 58/100. Manomay Projects Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Manomay Projects Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JEBAGNANATHURAI IDABRIGHT 01234567 Director 01/04/2018 6 yrs Approved
JEBA GNANATHURAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JEBAGNANATHURAI IDABRIGHT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
0 allotment(s) · 2 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 65
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2017
Last AGM held
Annual general meeting
14 Sep 2017
Director ceased
MANISH
Director ceased
SAVNEET KAUR
13 Sep 2017
Director appointed
JEBAGNANATHURAI IDABRIGHT (Additional Director)
Director appointed
JEBA GNANATHURAI (Additional Director)
10 Jul 2017
Director ceased
NARINDER PAL SINGH
Director ceased
AMRITPAL SINGH
Director ceased
PARDEEP SINGH
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to manish
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to PAL AMRIT
28 Mar 2015
Director ceased
SACHIN
25 Mar 2015
Director ceased
SURAJ KUMAR
24 Dec 2014
Director ceased
SHYAM BIHARI AGARWAL
Director ceased
SAPAN MOHAN GARG
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaushalesh Mercantiles Private Limited U51909WB1995PTC074933 Howrah, West Bengal, India
Srishti Properties Pvt.Ltd. U70200WB1996PTC079925 Ps Hare Street, West Bengal, India
Stratus Commodities Private Limited U74900WB2009PTC138073 Amherst Street, West Bengal, India
Vedic Bharat Foundation U73100MH2015NPL271220 Mumbai, Maharashtra, India
Miller & Cambridge India Private Limited U74999MH2011PTC217520 Mumbai, Maharashtra, India
Saffron Towers Pvt Ltd U70101WB1995PTC076133 Kolkata, West Bengal, India
Reliable Sds Multi Services Private Limited U74120UP2012PTC049224 Ghaziabad, Uttar Pradesh, India
Real Moon Consultant Private Limited U74140RJ2004PTC019360 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Manomay Projects Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manomay Projects 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 Manomay Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Manomay Projects 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 Manomay Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manomay Projects Private Limited an active company?

Manomay Projects Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Manomay Projects Private Limited financially healthy?

Manomay Projects Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Manomay Projects Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manomay Projects Private Limited?

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

Does Manomay Projects Private Limited have loans or charges against its assets?

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

Is Manomay Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Manomay Projects 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.