Matrubhumi Construction Private Limited - Due diligence report

A 360° intelligence report on Matrubhumi Construction Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2003-05-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Matrubhumi Construction Private Limited
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Matrubhumi Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Matrubhumi Construction Private Limited is assessed as Moderate with a Trust Score of 74/100. Matrubhumi Construction Private Limited is an active private limited indian non-government company incorporated in 2003, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Matrubhumi Construction Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNIKANT KANTILAL KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
MILAN DINESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
POOJA MILAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
MONA SANJAY KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
Shweta Milan Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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) · 4 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 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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 record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Nov 2024
Director appointed
MONA SANJAY KADAKIA (Additional Director)
Director appointed
Shweta Milan Shah (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RAJNIKANT KANTILAL KADAKIA
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to Milan Dinesh Shah
Share transfer (FY 2023)
2000.00000000 shares to Rajnikant Kadakia
Share transfer (FY 2023)
2000.00000000 shares to Sanjay Kadakia
Share transfer (FY 2023)
1850.00000000 shares to Mona Kadakia
30 Mar 2023
Director ceased
NEIL SANJAY KADAKIA
14 Jul 2022
Director appointed
RAJNIKANT KANTILAL KADAKIA (Director)
11 Nov 2011
Director ceased
SANJAY DHANSUKHLAL SHAH
30 Sep 2011
Director ceased
POOJA MILAN SHAH
16 Aug 2011
Director appointed
POOJA MILAN SHAH (Director)
18 Aug 2008
Director ceased
SANTOSH BANSILAL BEDMUTHA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Doav Industrial And Logics Park Private Limited U70109MH2017PTC296507 Thane, Maharashtra, India
True Man Properties Private Limited U45200MH2004PTC149040 Mumbai, Maharashtra, India
Bks Infra Developers Private Limited U70109HR2022PTC101788 Gurugram, Haryana, India
Thar Lifespaces Private Limited U45201RJ2012PTC040717 Jodhpur, Rajasthan, India
Swaroopa Infra Projects Private Limited U45209AP2011PTC076700 Visakhapatnam, Andhra Pradesh, India
Broadway Properties Pvt Ltd U45202WB1989PTC048052 Kolkata, West Bengal, India
Sri Kumaraguru Holdings Private Limited U65993TZ2006PTC013182 Coimbatore, Tamil Nadu, India
Semanti Edutech Services Private Limited U80302MP2011PTC025545 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Matrubhumi Construction Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matrubhumi Construction 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 55/100, margin trends, ownership structure and peer set for Matrubhumi Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Matrubhumi Construction Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Matrubhumi Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrubhumi Construction Private Limited an active company?

Matrubhumi Construction Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Matrubhumi Construction Private Limited financially healthy?

Matrubhumi Construction Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Matrubhumi Construction Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrubhumi Construction Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Matrubhumi Construction Private Limited have loans or charges against its assets?

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

Is Matrubhumi Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Matrubhumi Construction 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.