Mansa Devi House Building Limited - Due diligence report

A 360° intelligence report on Mansa Devi House Building Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-07-26 Chandigarh, Chandigarh Active Unlisted Active Non-Compliant
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Mansa Devi House Building Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Mansa Devi House Building Limited is assessed as Moderate with a Trust Score of 61/100. Mansa Devi House Building Limited is an active public limited indian non-government company incorporated in 2012, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Mansa Devi House Building Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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 · 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RISHI PAL 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHIR KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
16 allotment(s) · 0 transfer(s)

Promoters hold a minority 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 13+ years.
Distress signals & risk flags
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view53/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 May 2024
Director ceased
RANBIR SINGH LOHAN
17 May 2024
Director appointed
Rajesh Kumar (Director)
16 May 2024
Director ceased
KRISHAN CHAND
09 Sep 2012
Securities allotted
119790.00 Equity Shares - 11.98 Lakh raised
07 Sep 2012
Securities allotted
134625.00 Equity Shares - 13.46 Lakh raised
30 Aug 2012
Securities allotted
186930.00 Equity Shares - 18.69 Lakh raised
28 Aug 2012
Securities allotted
449235.00 Equity Shares - 44.92 Lakh raised
27 Aug 2012
Securities allotted
62160.00 Equity Shares - 6.22 Lakh raised
22 Aug 2012
Securities allotted
38115.00 Equity Shares - 3.81 Lakh raised
20 Aug 2012
Securities allotted
442995.00 Equity Shares - 44.30 Lakh raised
18 Aug 2012
Securities allotted
234600.00 Equity Shares - 23.46 Lakh raised
17 Aug 2012
Securities allotted
404670.00 Equity Shares - 40.47 Lakh raised
16 Aug 2012
Securities allotted
695325.00 Equity Shares - 69.53 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dass Properties And Constructions Private Limited U45201DL2005PTC137681 New Delhi, Delhi, India
Prem Shanti Developers Private Limited U45400UP2011PTC045919 Lucknow, Uttar Pradesh, India
P T C Infrastructures And Developers Private Limited U45200KL2009PTC024090 Thiruvananthapuram, Kerala, India
Ma Tara Vyapaar Private Limited U74999WB2005PTC104249 Kolkata, West Bengal, India
Devanshi Housing Projects Private Limited U70109TG2018PTC129243 Hyderabad, Telangana, India
G&A Infrastructure India Private Limited U45204DL2010PTC203805 Delhi, Delhi, India
Shakti Shelters Private Limited U45200TG2005PTC046150 Nadergul, Telangana, India
Delight Landcon Private Limited U70102RJ2010PTC059518 Kota, Rajasthan, India
12

Who Uses This Report

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

Verify Mansa Devi House Building Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mansa Devi House Building 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 80/100, 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 Mansa Devi House Building Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Mansa Devi House Building 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 Mansa Devi House Building Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mansa Devi House Building Limited an active company?

Mansa Devi House Building Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Mansa Devi House Building Limited financially healthy?

Mansa Devi House Building Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mansa Devi House Building Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mansa Devi House Building Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mansa Devi House Building Limited have loans or charges against its assets?

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

Is Mansa Devi House Building Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Mansa Devi House Building Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.