Mayukh Construction Pvt Ltd. - Due diligence report

A 360° intelligence report on Mayukh Construction Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1989-04-29 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Mayukh Construction Pvt Ltd.
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Mayukh Construction Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Mayukh Construction Pvt Ltd. is assessed as Low Risk with a Trust Score of 78/100. Mayukh Construction Pvt Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Mayukh Construction Pvt Ltd. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR BHAIYA 01234567 Director 01/04/2018 6 yrs Approved
PUNAM BHAIYA 01234567 Director 01/04/2018 6 yrs Approved
MEGHA BHAIYA 01234567 Director 01/04/2018 6 yrs Approved
MRIDU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vrion Global Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
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.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
MRIDU GUPTA
19 Aug 2016
Director appointed
MRIDU GUPTA (Director)
21 Nov 2011
Director ceased
TIKAM CHAND JAIN
29 Nov 2010
Director appointed
PUNAM BHAIYA (Director)
Director appointed
MEGHA BHAIYA (Director)
26 Nov 2010
Director ceased
ASHOK KUMAR BHAIYA
30 Sep 2010
Director ceased
ARUN KUMAR BHAIYA
16 Aug 2010
Director ceased
BISHNU PRASAD SHARMA
Director ceased
SANDHYA SEN
31 May 2010
Securities allotted
725.00 Equity Shares - 7,250.00 raised
22 May 2010
Director appointed
ARUN KUMAR BHAIYA (Director)
14 Aug 2009
Director ceased
SUSHIL KUMAR SINGHANIA
29 Apr 1989
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omkara Investment Advisory Private Limited U67100GJ2008PTC114733 Daskroi, Gujarat, India
M-Pesa U64990MH2014PLC258108 Mumbai, Maharashtra, India
Shilpa Insurance Broker Private Limited U66010MH2010PTC199456 Mumbai, Maharashtra, India
Bhumika Fiscal Services Private Limited U65991WB1996PTC126822 Jaigaon, West Bengal, India
Pacemaker Investment And Trading Co Pvt Ltd U65990MH1981PTC024406 Mumbai, Maharashtra, India
Amritkunj Capital Markets Ltd U65999WB1991PLC053714 Kolkata, West Bengal, India
Ocm India Opportunities Aif Management Private Limited U67190MH2018FTC316553 Mumbai, Maharashtra, India
Royal Traders Limited U74899DL1985PLC020133 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mayukh Construction Pvt Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mayukh Construction Pvt Ltd.: 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 40/100, margin trends, ownership structure and peer set for Mayukh Construction Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Mayukh Construction Pvt Ltd. 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 Mayukh Construction Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mayukh Construction Pvt Ltd. an active company?

Mayukh Construction Pvt Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Mayukh Construction Pvt Ltd. financially healthy?

Mayukh Construction Pvt Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mayukh Construction Pvt Ltd.?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mayukh Construction Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mayukh Construction Pvt Ltd. have loans or charges against its assets?

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

Is Mayukh Construction Pvt Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Mayukh Construction Pvt Ltd.?

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.