Martin Burn - Due diligence report

A 360° intelligence report on Martin Burn: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1995-03-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Martin Burn — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Martin Burn is assessed as Moderate with a Trust Score of 74/100. Martin Burn is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 02 Oct 2026 from the latest processed filings. Martin Burn Constructions Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (22.59 cr) · 7 satisfied (49.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others3 48.0 cr
Indian Bank2 48.0 cr
The Federal Bank Ltd1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIPTA RAICHOUDHURI 01234567 Director 01/04/2018 6 yrs Approved
SUNANDA RAICHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
APURV CHOKHANI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR FATEHPURIA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL FATEHPURIA 01234567 Director 01/04/2018 6 yrs Approved
MANJU FATEHPURIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Martin Burn Housing Estate Private Limited Associate Company 74.00%
Meghavi Awas Private Limited Associate Company 74.00%

Key managerial personnel: VIJAY KUMAR FATEHPURIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 22.59 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge created
Hdfc Bank Limited - 15.00 cr
28 May 2025
Director ceased
PRADIPTA RAICHOUDHURI
Director ceased
SUNANDA RAICHOWDHURY
22 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2024
Charge satisfied
Others
17 Jun 2023
Charge created
Tata Capital Financial Services Limited - 5.00 cr
28 Dec 2022
Charge created
Others - 1.50 cr
20 Dec 2022
Charge created
Others - 12.00 cr
14 Jun 2022
Director appointed
PRADIPTA RAICHOUDHURI (Director)
Director appointed
SUNANDA RAICHOWDHURY (Director)
21 Mar 2022
Charge created
Others - 37.98 Lakh
31 Mar 2019
Securities allotted
2958761 Equity Shares - 2.96 cr raised
30 Nov 2018
Charge created
Indian Bank - 61.40 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navkettan Lockers Private Limited U74990MH2009PTC190144 Mumbai, Maharashtra, India
Portal Vinimay Private Limited U51109DL2007PTC304871 New Delhi, Delhi, India
Sahil Buildtech Private Limited U45400DL2008PTC172156 New Delhi, Delhi, India
Amaatra Banquets Private Limited U74110DL2013PTC255038 Delhi, Delhi, India
Wings Eco Homes Private Limited U45201MH2003PTC138484 Mumbai, Maharashtra, India
Anisha Buildtech Private Limited U70102UP2012PTC053125 Varanasi, Uttar Pradesh, India
K.C.Realtec Private Limited U70102DL2009PTC188551 New Delhi, Delhi, India
Prabhu Structures Private Limited U28112KA1971PTC001987 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Martin Burn before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Martin Burn: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Martin Burn - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Martin Burn pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Martin Burn - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Martin Burn an active company?

Martin Burn has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Martin Burn financially healthy?

Martin Burn has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Martin Burn?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Martin Burn?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Martin Burn have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Martin Burn up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Martin Burn?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.