Mathru Buildtech Private Limited - Due diligence report

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

2010-08-12 Bangalore, Karnataka Active Unlisted Active Non-Compliant
View plans
MB Mathru Buildtech Private Limited

Mathru Buildtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Mathru Buildtech Private Limited is assessed as Moderate with a Trust Score of 63/100. Mathru Buildtech Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the 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 moderate compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Mathru Buildtech Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 3 open (21.01 cr) · 1 satisfied (1.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MALANGI SOMASHEKHARAPPA SARVESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
HUCKUMCHAND SOHANARAJ 01234567 Director 01/04/2018 6 yrs Approved
UMESH OMKARAPPA KULAVALLI 01234567 Director 01/04/2018 6 yrs Approved
SAGIRAJU PURUSHOTHAMA RAJU 01234567 Director 01/04/2018 6 yrs Approved
JOGIHALLI DHARMARAJ MOOD 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR MALGADDE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • HUCKUMCHAND SOHANARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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.

Key managerial personnel: SATISH KUMAR MALGADDE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 21.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2017
Charge satisfied
Corporation Bank
07 Dec 2016
Charge created
Others - 13.20 cr
29 Sep 2016
Director ceased
HUCKUMCHAND SOHANARAJ
Director ceased
SAGIRAJU PURUSHOTHAMA RAJU
Director ceased
JOGIHALLI DHARMARAJ MOOD
Charge created
Karnataka Bank Ltd. - 3.70 cr
30 Aug 2016
Director appointed
SAGIRAJU PURUSHOTHAMA RAJU (Director)
05 Aug 2016
Charge created
Others - 4.11 cr
30 Jul 2016
Director appointed
HUCKUMCHAND SOHANARAJ (Director)
11 Jun 2016
Director appointed
JOGIHALLI DHARMARAJ MOOD (Director)
30 May 2013
Charge created
Corporation Bank - 1.05 cr
12 Aug 2010
Incorporated
Registered with Roc Bangalore
Director appointed
MALANGI SOMASHEKHARAPPA SARVESHKUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Davda Infrastructure Private Limited U45202GJ2011PTC068364 Ahmedabad, Gujarat, India
Kashmir Infrastructure Developers Private Limited U45200JK2011PTC003332 Srinagar, Jammu & Kashmir, India
Vindhya Developers And Builders Pvt Ltd U45200TG1994PTC017493 Hyderabad, Telangana, India
Protech Realtors Private Limited U70101AS2005PTC007961 Guwahati, Assam, India
Honey Infocom Private Limited U68100DL2010PTC203328 New Delhi, Delhi, India
Viva Infraventure Private Limited U45201UP2010PTC041877 Lucknow, Uttar Pradesh, India
Safal Organisers Private Limited U45202GJ2006PTC049459 Ahmedabad, Gujarat, India
Ekf Infrastructure Private Limited U74900TN2015PTC101326 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Mathru Buildtech Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mathru Buildtech 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Mathru Buildtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Mathru Buildtech Private 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 Mathru Buildtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mathru Buildtech Private Limited an active company?

Mathru Buildtech Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Mathru Buildtech Private Limited financially healthy?

Mathru Buildtech Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mathru Buildtech Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mathru Buildtech Private Limited?

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

Does Mathru Buildtech Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Mathru Buildtech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Mathru Buildtech Private Limited?

Its Credit Risk Score is 40/100 (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.