Massive Infrasol Limited - Due diligence report

A 360° intelligence report on Massive Infrasol Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2010-12-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Massive Infrasol Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Massive Infrasol Limited is assessed as Moderate with a Trust Score of 68/100. Massive Infrasol Limited is an active public limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Massive Infrasol Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 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

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
Direct Mercantile Company Private Limited
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
Direct Mercantile Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 record supports lending.
Investor view47/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2020
Last AGM held
Annual general meeting
05 Jun 2020
Director appointed
RAKESH KUMAR (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Aug 2018
Director appointed
KRISHNA (Director)
14 Jun 2017
Director ceased
RENU GUPTA
05 Jun 2017
Director ceased
AMIT KUMAR
28 Mar 2015
Director appointed
RAJEEV KUMAR (Additional Director)
Director ceased
DEEPAK DANGWAL
Director ceased
DINESH JAIN
15 Oct 2014
Securities allotted
7964000 Equity Shares Without Differential Rights - 7.96 cr raised
01 Oct 2014
Director ceased
SHYAM LAL
12 Sep 2014
Director ceased
RAJEEV KUMAR
24 Jun 2012
Securities allotted
39800 Equity Shares Without Differential Rights - 99.50 Lakh raised
07 Mar 2012
Director ceased
ANIL AGARWAL
27 Dec 2010
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 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
Nsd Infrastructure Private Limited U45200DL2011PTC227974 Shahdara, Delhi, India
Milestone Projects Private Limited U07010KA2004PTC034348 Bangalore, Karnataka, India
Panchmukhi Vaastu Buildcon Private Limited U70102MH2009PTC193314 Navi Mumbai Kamothe, Maharashtra, India
Jayshree Hotels And Resorts Private Limited U55101GJ2005PTC046834 Gujarat, Gujarat, India
Expert Roofing Projects Private Limited U28113DL2015PTC276016 Delhi, Delhi, India
Velakaturi Infrastructures India Private Limited U45209KA2012PTC065293 Bangalore, Karnataka, India
Aanya Constructions Private Limited U45209TG2011PTC073110 Karimnagar, Telangana, India
Sriram Infraprojects & Ventures Private Limited U70100KA2011PTC060474 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Massive Infrasol Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Massive Infrasol 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Massive Infrasol Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Massive Infrasol 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 Massive Infrasol Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Massive Infrasol Limited an active company?

Massive Infrasol Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Massive Infrasol Limited financially healthy?

Massive Infrasol Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Massive Infrasol Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Massive Infrasol Limited?

The ultimate holding entity is Direct Mercantile Company Private Limited. 3 active director(s) are on record.

Does Massive Infrasol Limited have loans or charges against its assets?

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

Is Massive Infrasol Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Massive Infrasol Limited?

Its Credit Risk Score is 50/100 (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.