Mb Constwell Private Limited - Due diligence report

A 360° intelligence report on Mb Constwell Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-07-20 Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
MC Mb Constwell Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mb Constwell Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Mb Constwell Private Limited is assessed as Low Risk with a Trust Score of 80/100. Mb Constwell Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Mb Constwell Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DHEERAJ GARG 01234567 Director 01/04/2018 6 yrs Approved
SHRI MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DHEERAJ GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
6 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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 2023
Director ceased
DHEERAJ GARG
06 Jan 2023
Director ceased
SUNITA GARG
05 Jan 2023
Director appointed
DHEERAJ GARG (Director)
20 Nov 2019
Director ceased
AJAY KUMAR SINGLA
Director ceased
MANOJ GUPTA
25 Oct 2014
Securities allotted
5263 Equity Shares Without Differential Rights - 5.00 Lakh raised
18 Jul 2014
Director ceased
BRIJ LAL BANSAL
29 Mar 2014
Securities allotted
5263 Equity Shares Without Differential Rights - 5.00 Lakh raised
25 Oct 2013
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
30 Mar 2013
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
05 Jun 2012
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
30 Mar 2012
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
20 Jul 2011
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Microtek Buildwell Private Limited U45400DL2010PTC204768 New Delhi, Delhi, India
Ashirwad Infracity Private Limited U70102UP2010PTC041820 Moradabad, Uttar Pradesh, India
Bluewater Infrastructure Private Limited U70109DL2006PTC150964 New Delhi, Delhi, India
Amrit Builders Private Limited U74899DL1984PTC018392 Delhi, Delhi, India
Shearwaters Engineers Private Limited U74899DL1983PTC015270 New Delhi, Delhi, India
Jogeshwari Estates Private Ltd U45202MH1986PTC039369 Mumbai, Maharashtra, India
Alkod Realty Services Private Limited U70109KA2016PTC092384 Bangalore, Karnataka, India
Exquisite Shelters Private Limited U45201MH2015PTC262286 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mb Constwell 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 60/100, 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 Mb Constwell Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mb Constwell 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 Mb Constwell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mb Constwell Private Limited an active company?

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

Is Mb Constwell Private Limited financially healthy?

Mb Constwell Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mb Constwell Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mb Constwell Private Limited?

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

Does Mb Constwell Private Limited have loans or charges against its assets?

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

Is Mb Constwell Private Limited up to date with its ROC filings?

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

Is it risky to lend to Mb Constwell Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.