Masaaki Developers Private Limited - Due diligence report

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

2012-04-17 Thrissur, Kerala Active Unlisted Active Compliant
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Masaaki Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Masaaki Developers Private Limited is assessed as Moderate with a Trust Score of 70/100. Masaaki Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Masaaki Developers Private Limited snapshot & full profile →

Financial Health › Good
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (278.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GEORGE KATTOOKARAN JACOB 01234567 Director 01/04/2018 6 yrs Approved
JEEJO SIMON PATHADAN 01234567 Director 01/04/2018 6 yrs Approved
ALUKKAS VARGHESE JOY 01234567 Director 01/04/2018 6 yrs Approved
HENTRY GEORGE KANNAI 01234567 Director 01/04/2018 6 yrs Approved
SURESH VETTKATTIRINAMBULLY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SURESH VETTKATTIRINAMBULLY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
-

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 55 · Distress 70
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 278.50 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Director ceased
HENTRY GEORGE KANNAI
20 Jul 2024
Director appointed
HENTRY GEORGE KANNAI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2023
Director appointed
ALUKKAS VARGHESE JOY (Director)
12 Sep 2022
Director ceased
GEORGE KATTOOKARAN JACOB
20 Oct 2021
Director appointed
GEORGE KATTOOKARAN JACOB (Director)
19 Oct 2020
Director ceased
SURESH VETTKATTIRINAMBULLY
27 Jun 2020
Director appointed
SURESH VETTKATTIRINAMBULLY (Director)
Director ceased
JOSEPH CHRISTO
Director ceased
ALUKKAS VARGHESE JOY
28 Jun 2019
Charge created
Others - 28.50 cr
04 Oct 2018
Charge created
State Bank Of India - 250.00 cr
17 Apr 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
JEEJO SIMON PATHADAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Infraestates Services Private Limited U70200HR2012PTC047501 Bahadurgarh, Haryana, India
Andaman Properties Private Limited U70102AN2009PTC000119 Port Blair, Andaman And Nicobar Islands, India
Shri Nemi Realestate India Private Limited U47990MP2011PTC025631 Indore, Madhya Pradesh, India
Liberty Dealers Private Limited U51909WB2011PTC162729 Kolkata, West Bengal, India
Yogi Infratech Private Limited U45200DN2011PTC000385 Silvassa, Dadra & Nagar Haveli, India
Kohinoor Real Estate Private Limited U70101WB2000PTC092518 Kolkata, West Bengal, India
Wml Machinery Limited U74210WB1987PLC042030 Kolkata, West Bengal, India
Avenue Infra Projects Private Limited U45400MH2008PTC178036 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Masaaki Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Masaaki Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Masaaki Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Masaaki Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Masaaki Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Masaaki Developers Private Limited an active company?

Masaaki Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Masaaki Developers Private Limited financially healthy?

Masaaki Developers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Masaaki Developers Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Masaaki Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Masaaki Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Masaaki Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Masaaki Developers Private Limited?

Its Credit Risk Score is 55/100 (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.