Mansi Builder Pvt Ltd - Due diligence report

A 360° intelligence report on Mansi Builder Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-08-11 Rajkot, Gujarat Amalgamated Unlisted
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Mansi Builder Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mansi Builder Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Mansi Builder Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Mansi Builder Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Sep 2011 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JOLLYBEN SANJIVBHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANJIV KUMUDCHANDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH BHUPATLAL MAUN 01234567 Director 01/04/2018 6 yrs Approved
AMIBEN DARSHANBHAI KARIA 01234567 Director 01/04/2018 6 yrs Approved
RINABEN JITENDRABHAI BENANI 01234567 Director 01/04/2018 6 yrs Approved
SHILA SHAILESH MAUN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JOLLYBEN SANJIVBHAI MEHTA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2011
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2011
Director ceased
BHAVDEEP VAJUBHAI VALA
Director ceased
USHABEN BHAVDIPBHAI VALA
29 Aug 2011
Director appointed
JOLLYBEN SANJIVBHAI MEHTA (Director)
Director appointed
SANJIV KUMUDCHANDRA MEHTA (Director)
Director appointed
SHAILESH BHUPATLAL MAUN (Director)
Director appointed
AMIBEN DARSHANBHAI KARIA (Director)
Director appointed
RINABEN JITENDRABHAI BENANI (Director)
Director appointed
SHILA SHAILESH MAUN (Director)
11 Aug 1995
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technigent Software Solutions Private Limited U74900GJ2008PTC053954 Rajkot, Gujarat
Acme Recruitment Services Private Limited U74910GJ2014PTC078765 Rajkot, Gujarat
Polite Investment And Financier Private Limited U65910GJ1986PTC008630 Rajkot, Gujarat
Gurudev Auto Products Private Limited U34300GJ2022PTC129762 Rajkot, Gujarat
Viable Solar Power Private Limited U40107GJ2011PTC066504 Rajkot, Gujarat
Yug Gems Private Limited U51398GJ2004PTC044987 Rajkot, Gujarat
AMBIAR INTERNATIONAL TRADING LLP AAM-3267 Rajkot, Gujarat
C-Vah Entertainment Private Limited U74140GJ2016PTC086415 Rajkot, Gujarat
Fine Cardicare Private Limited U33110GJ2010PTC060095 Rajkot, Gujarat
Biren Textorium Private Limited U17120GJ2007PTC050598 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Mansi Builder Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mansi Builder 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mansi Builder Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mansi Builder Pvt Ltd 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 Mansi Builder Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mansi Builder Pvt Ltd an active company?

Mansi Builder Pvt Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Mansi Builder Pvt Ltd financially healthy?

Processed financial statements are not yet available for Mansi Builder Pvt Ltd, so its financial health is unassessed.

Should I do business with Mansi Builder Pvt Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mansi Builder Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Mansi Builder Pvt Ltd have loans or charges against its assets?

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

Is Mansi Builder Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Sep 2011 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mansi Builder Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.