Matrubhoomi Developers Private Limited - Due diligence report

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

1994-12-30 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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MD Matrubhoomi Developers Private Limited
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Matrubhoomi Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Matrubhoomi Developers Private Limited is assessed as Moderate with a Trust Score of 60/100. Matrubhoomi Developers Private Limited is a private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Matrubhoomi Developers 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 0 open (-) · 14 satisfied (135.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited5 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Vijaya Bank2 48.0 cr
Vijay Bank2 48.0 cr
Vibank Housing Finance Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAYAN ARVIND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA NAYAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 1 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 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2022
Director appointed
NAYAN ARVIND SHAH (Director)
Director appointed
ANURADHA NAYAN SHAH (Director)
30 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Jan 2022
Charge satisfied
Tata Capital Financial Services Limited
27 May 2021
Charge created
Tata Capital Financial Services Limited - 1.00 cr
05 Apr 2021
Director ceased
PRASHANT PRABHAKAR VISHWASRAO
Director ceased
ANJALI RAJESH RAUL
24 Sep 2020
Charge created
Tata Capital Financial Services Limited - 50.00 Lakh
25 Jul 2017
Charge satisfied
Tata Capital Financial Services Limited
23 Jun 2017
Charge created
Tata Capital Financial Services Limited - 15.00 cr
31 Mar 2017
Share transfer (FY 2017)
300.00000000 shares to ARVIND NAYAN
29 Sep 2015
Director ceased
SHAJID RAMZANALI LOKHANDWALLA
30 Jul 2014
Charge created
Tata Capital Financial Services Limited - 19.00 cr
15 Jul 2014
Director ceased
VASUMATI ARVIND SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Care.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eeswar Mercantiles Pvt.Ltd. U51109WB1995PTC068473 Howrah, West Bengal, India
Melody Land Developers Private Limited U45202MH1994PTC080159 Mumbai, Maharashtra, India
Kundan Construction Private Limited U45202MP1996PTC011065 Indore, Madhya Pradesh, India
M One Infrastructure Private Limited U45201GJ2007PTC049965 Vallabh Vidyanagar, Gujarat, India
Nisarg Viniyog And Properties Private Limited U67120MH1995PTC094948 Mumbai, Maharashtra, India
Surya Kiran Buildtrade Private Limited U51397HR1997PTC072964 Gurugram, Haryana, India
Khatuwala Vanijya Private Limited U74900WB2013PTC190508 Kolkata, West Bengal, India
Cosmos Travel Private Limited U63040MH1971PTC015073 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Matrubhoomi Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matrubhoomi 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Matrubhoomi Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Matrubhoomi Developers 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 Matrubhoomi Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrubhoomi Developers Private Limited an active company?

Matrubhoomi Developers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Matrubhoomi Developers Private Limited financially healthy?

Matrubhoomi Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Matrubhoomi Developers Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrubhoomi Developers Private Limited?

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

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

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Matrubhoomi Developers Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.