Matoshree Properties Private Limited - Due diligence report

A 360° intelligence report on Matoshree Properties Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-05-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Matoshree Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Matoshree Properties Private Limited is assessed as Moderate with a Trust Score of 66/100. Matoshree Properties Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. 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 12 Oct 2026 from the latest processed filings. Matoshree Properties Private Limited 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH RAVI RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
RAVI AMANSINGH RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANTOSH RAVI RAJPUROHIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
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 assessment58/100
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 view70/100
Positive growth 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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
SANTOSH RAVI RAJPUROHIT
03 Jan 2019
Director appointed
SANTOSH RAVI RAJPUROHIT (Director)
Director ceased
MICHAEL MATHEW HENRIQUES
28 Jul 2018
Director appointed
RAVI AMANSINGH RAJPUROHIT (Director)
02 Jul 2018
Director ceased
RAMNIKLAL MOHANLAL CHAWDA
02 Nov 2012
Director ceased
JEANETTE CELINE CONCESSIO
16 Oct 2008
Director ceased
BINA RAMNIKLAL CHAWDA
06 May 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cherry Fashions Limited U18100MH1994PLC081724 Mumbai, Maharashtra
QINFINITY BUSINESS CENTRES LLP AAO-3001 Mumbai, Maharashtra
Designcell Cad-Cam Solutions Private Limited U29100MH2010PTC207586 Mumbai, Maharashtra
Mensa Consulting Services (I) Private Limited U74120MH2013PTC240109 Mumbai, Maharashtra
Santosh Cable Network & Data Com Private Limited U64200MH2019PTC325598 Mumbai, Maharashtra
Accutech Business Systems Private Limited U32109MH1994PTC083121 Mumbai, Maharashtra
Enkay Superstructures Private Limited U41001MH2023PTC403017 Mumbai, Maharashtra
Shri Nirman Home Makers Private Limited U45200MH2008PTC181403 Mumbai, Maharashtra
Nambiar Estate Private Limited U70100MH1995PTC090078 Mumbai, Maharashtra
Saaksh Projects Private Limited U45400MH2012PTC234291 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Matoshree Properties Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Matoshree Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Matoshree Properties Private Limited 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 Matoshree Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matoshree Properties Private Limited an active company?

Matoshree Properties Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Matoshree Properties Private Limited financially healthy?

Matoshree Properties Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Matoshree Properties Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matoshree Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Matoshree Properties Private Limited have loans or charges against its assets?

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

Is Matoshree Properties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Matoshree Properties Private 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.