Matra Realty And Developers Limited - Due diligence report

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

2008-09-02 Mumbai, Maharashtra Active Unlisted
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MR Matra Realty And Developers Limited
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Matra Realty And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Matra Realty And Developers Limited is assessed as Moderate with a Trust Score of 61/100. Matra Realty And Developers Limited is an active public limited indian non-government company incorporated in 2008, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Matra Realty And Developers Limited snapshot & full profile →

Financial Health › Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HOZEIFA ABBAS AMRELIWALA 01234567 Director 01/04/2018 6 yrs Approved
RAM 01234567 Director 01/04/2018 6 yrs Approved
SANJEETKUMAR MAHAJAN DAS 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 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
1 allotment(s) · 0 transfer(s)

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 80 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 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 gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Director appointed
SANJEETKUMAR MAHAJAN DAS (Additional Director)
Director ceased
SHABBIR SHAIKH
08 Apr 2021
Director appointed
RAM (Additional Director)
Director ceased
RAMAN KHANNA
31 Dec 2020
Last AGM held
Annual general meeting
24 Aug 2020
Securities allotted
1950000 Equity Shares Without Differential Rights - 1.95 cr raised
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Mar 2020
Director appointed
HOZEIFA ABBAS AMRELIWALA (Additional Director)
Director ceased
TAJAMMUL HUSAIN SHAIKH
Director ceased
ZUBAIR YUSUF SHAIKH
13 Nov 2019
Director ceased
IMTIYAZ ABDUL WAHAB AHMED
Director ceased
GULREZ AKHTAR ZOHRABI SYED
Director ceased
ZAIDA USMAN ALI AKHTAR
Director ceased
DARSHAN DEEPAK MEHTA
08 Apr 2017
Director ceased
ARUN LALIT KHANNA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aditya Civil Constructions Private Limited U45500AP2016PTC103387 Nellore, Andhra Pradesh, India
Pushkar Tradelinks Private Limited U51909WB2009PTC132816 Siliguri, West Bengal, India
Synchron Developer Private Limited U70101TZ2010PTC016492 Coimbatore, Tamil Nadu, India
Tirthdas Shaukatrai Constructions Pvt Ltd U04520MP1988PTC004648 Indore, Madhya Pradesh, India
Apurupa Constructions Private Limited U45100TG1996PTC025937 Hyderabad, Telangana, India
A And R Buildmart Private Limited U45400DL2008PTC183263 New Delhi, Delhi, India
Accleon Engineering & Construction Private Limited U45209RJ2015PTC047726 Jodhpur, Rajasthan, India
Bhaveen Construction Private Limited U45201GJ1994PTC023716 Baroda, Gujarat, India
12

Who Uses This Report

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

Verify Matra Realty And Developers Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matra Realty And Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Matra Realty And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Matra Realty And Developers 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 Matra Realty And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matra Realty And Developers Limited an active company?

Matra Realty And Developers Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Matra Realty And Developers Limited financially healthy?

Matra Realty And Developers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Matra Realty And Developers Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matra Realty And Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Matra Realty And Developers Limited have loans or charges against its assets?

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

Is Matra Realty And Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Matra Realty And Developers Limited?

Its Credit Risk Score is 60/100 (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.