Mantra Residencies Llp - Due diligence report

A 360° intelligence report on Mantra Residencies Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-10-11 Varanasi, Uttar Pradesh Converted To Cmp And Dissolved
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Mantra Residencies Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Mantra Residencies Llp is assessed as Moderate with a Trust Score of 64/100. Mantra Residencies Llp is a limited liability partnership incorporated in 2013, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mantra Residencies Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 0 open (-) · 2 satisfied (72.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India Commercial Branch1 48.0 cr
State Bank Of India, Commercial Branch1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT GHANSHYAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANDESH DINESH GUPTA 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.
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 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 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 view80/100
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 13 events
30 Sep 2021
Charge satisfied
State Bank Of India, Commercial Branch
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Jul 2019
Director appointed
RAJAN SATISH GUPTA (Designated Partner)
Director ceased
VISHAL NANDLAL GUPTA
02 Jul 2019
Director ceased
RAJAN SATISH GUPTA
01 Jul 2019
Director appointed
ROHIT GHANSHYAM GUPTA (Designated Partner)
30 Jun 2019
Director ceased
ROHIT GHANSHYAM GUPTA
31 Dec 2018
Charge created
State Bank Of India, Commercial Branch - 17.41 cr
23 Aug 2018
Charge satisfied
State Bank Of India Commercial Branch
23 Apr 2015
Charge created
State Bank Of India Commercial Branch - 55.00 cr
02 Sep 2014
Director appointed
SANDESH DINESH GUPTA (Designated Partner)
11 Oct 2013
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Icra.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishil Infrastructures Private Limited U51100GJ2016PTC093679 Surat, Gujarat, India
Shivalik Ventures U45202MH2008PTC180356 Dadar, Maharashtra, India
Kd Lite Developers Private Limited U70101MH2012PTC234084 Mumbai, Maharashtra, India
Surface Protection & Restoration Contractors Private Limited U45400MH2014PTC256340 Mumbai, Maharashtra, India
Nandhini Hotels Private Limited U55209KA1991PTC011956 Bangalore, Karnataka, India
Slv Builders & Developers Private Limited U45500AP2017PTC107049 Bhimavaram, Andhra Pradesh, India
Cordon Bleu Properties And Infrastructures Private Limited U45201TZ2008PTC014498 Tirupur, Tamil Nadu, India
P R Infracon Private Limited U45400UP2008PTC035259 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mantra Residencies Llp 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 Mantra Residencies Llp: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mantra Residencies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Mantra Residencies Llp 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 Mantra Residencies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mantra Residencies Llp an active company?

Mantra Residencies Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Mantra Residencies Llp financially healthy?

Mantra Residencies Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mantra Residencies Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mantra Residencies Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mantra Residencies Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mantra Residencies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mantra Residencies Llp?

Its Credit Risk Score is 75/100 (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.