Matrubhoomi Realtech Development Limited - Due diligence report

A 360° intelligence report on Matrubhoomi Realtech Development Limited: trust score, financial health, credit view, compliance, directors, g…

2008-08-06 Thane, Maharashtra Active Unlisted Active Non-Compliant
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MR Matrubhoomi Realtech Development Limited
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Matrubhoomi Realtech Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Matrubhoomi Realtech Development Limited is assessed as Caution Indicated with a Trust Score of 39/100. Matrubhoomi Realtech Development Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Matrubhoomi Realtech Development Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 3 open (4.36 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Magma Housing Finance (A Public Company With Unlimited Liability)1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Essel Finance Business Loans Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY HEMANT BISWAS 01234567 Director 01/04/2018 6 yrs Approved
VINODBHAI VAJIRBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MILIND ANANT JADHAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY HEMANT BISWAS 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 2015 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 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 assessment19/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
13 Nov 2018
Director ceased
MILIND ANANT JADHAV
05 May 2016
Charge satisfied
Essel Finance Business Loans Limited
21 Oct 2015
Director appointed
VINODBHAI VAJIRBHAI PATEL (Additional Director)
Director ceased
PRADEEP RAVINDRA GARG
30 Sep 2015
Last AGM held
Annual general meeting
03 Aug 2015
Charge created
Dewan Housing Finance Corporation Limited - 1.64 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
22 Dec 2014
Charge created
Essel Finance Business Loans Limited - 1.50 cr
22 Sep 2014
Charge created
Magma Housing Finance (A Public Company With Unlimited Liability) - 1.72 cr
27 May 2011
Charge created
Kotak Mahindra Bank Limited - 1.00 cr
06 Aug 2008
Incorporated
Registered with Roc Mumbai
Director appointed
SANJAY HEMANT BISWAS (Director)
Director appointed
MILIND ANANT JADHAV (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excellent Developers And Promoters Pvt Ltd U70101AS1995PTC004481 Guwahati, Assam, India
Tulip Shapes & Structures Private Limited U45202MH2007PTC173377 Mumbai, Maharashtra, India
Krishna Hari Steels (India) Private Limited U27310RJ2005PTC021331 Kota, Rajasthan, India
Gooseberry India Builders And Developers Limited U70100KL2011PLC029315 Thrissur, Kerala, India
Victory Avenues Private Limited U70102TG2007PTC052992 Hyderabad, Telangana, India
Associated Infracon Private Limited U70200DL2008PTC173887 New Delhi, Delhi, India
Rajesthan Infrazone Private Limited U70102UP2014PTC064985 Lucknow, Uttar Pradesh, India
Myraj Realtors Private Limited U45200GJ2011PTC067207 Taluka Gandhidham, Gujarat, India
12

Who Uses This Report

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

Verify Matrubhoomi Realtech Development Limited before audits and certifications: compliance score 11/100, 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 Realtech Development 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Matrubhoomi Realtech Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Matrubhoomi Realtech Development 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 Matrubhoomi Realtech Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrubhoomi Realtech Development Limited an active company?

Matrubhoomi Realtech Development Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Matrubhoomi Realtech Development Limited financially healthy?

Matrubhoomi Realtech Development Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Matrubhoomi Realtech Development Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrubhoomi Realtech Development Limited?

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

Does Matrubhoomi Realtech Development 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 Matrubhoomi Realtech Development Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Matrubhoomi Realtech Development Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.