Promoter holding
64.27%
MI
Mbl Infrastructure Limited - Due diligence report
A 360° intelligence report on Mbl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Mbl — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Mbl is assessed as Moderate with a Trust Score of 70/100. Mbl is an active public limited indian non-government company incorporated in 1995, operating in the Engineering 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 high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Mbl Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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 ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 14 open (3,055.20 cr) · 108 satisfied (2,794.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore (Lead Bank) | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| State Bank Of Mysore | 7 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Bharatiya Mahila Bank Limited | 2 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NCLT, EPFO.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: AGRAWAL S. KUMAR & ASSOCIATES on 2017-11-11.
- 11 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM DAYAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN SINGH NEGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Megha Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anubhav Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR SAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN SINGH NEGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANEE KUMAR LAKHOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aap Infrastructure Limited | Subsidiary Company | 74.00% |
| Mbl (mp) Road Nirman Company Limited | Subsidiary Company | 74.00% |
| Mbl (mp) Toll Road Company Limited | Subsidiary Company | 74.00% |
| Mbl Highway Development Company Limited | Subsidiary Company | 74.00% |
| Mbl Projects Limited | Subsidiary Company | 74.00% |
| Suratgarh Bikaner Toll Road Company Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DARSHAN SINGH NEGI (CFO) · SURENDER AGGARWAL (Whole-time director) · DARSHAN SINGH NEGI (CFO) · ANJANEE KUMAR LAKHOTIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (40/100).
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 3,055.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
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 events10 Nov 2025
Charge satisfied
Bharatiya Mahila Bank Limited
20 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Director ceased
Mukesh Kumar Jain
02 Aug 2025
Charge satisfied
Punjab National Bank
11 Jul 2025
Charge satisfied
Idbi Bank Limited
07 Jul 2025
Charge satisfied
Oriental Bank Of Commerce
05 Jul 2025
Director appointed
Mukesh Kumar Jain (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jul 2024
Charge created
Sbicap Trustee Company Limited - 836.74 cr
Charge created
Sbicap Trustee Company Limited - 37.38 cr
Charge created
Sbicap Trustee Company Limited - 341.01 cr
27 Jun 2024
Director ceased
Megha Singh
Director ceased
DINESH KUMAR SAINI
19 Jun 2024
Charge satisfied
Ambit Finvest Private Limited
24 May 2024
Director appointed
DINESH KUMAR SAINI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ocean Constructions (India) Private Limited | U11100KA2008PTC047659 | Mangalore, Karnataka, India |
| Classic Engicon Private Limited | U14290JH2007PTC012929 | Ranchi, Jharkhand, India |
| Rajlaxmi Constructions Limited | U45202OR1993PLC003328 | Jagatpur, Orissa, India |
| K & K Minerals Private Limited | U13209WB2004PTC098046 | Panagarh, West Bengal, India |
| Naveentile | L26914KA1983PLC005401 | Hubli, Karnataka, India |
| Denta Water And Infra Solutions Limited | L70109KA2016PLC097869 | Bangalore South, Karnataka, India |
| Abinfrabuild | L45202MH2011PLC214834 | Mumbai, Maharashtra, India |
| R.S.V.Constructions Private Limited | U45200TG1995PTC021963 | Secunderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mbl before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mbl: 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 80/100, 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 Mbl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Mbl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Mbl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mbl an active company?
Mbl has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Mbl financially healthy?
Mbl has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mbl?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mbl?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Mbl have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 108 earlier charge(s) stand satisfied.
Is Mbl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Mbl?
Its Credit Risk Score is 80/100 (Low Risk). 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.
