Promoter holding
64.27%
MP
Mega Properties Private Ltd - Due diligence report
A 360° intelligence report on Mega Properties Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Mega Properties Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Mega Properties Private Ltd is assessed as Moderate with a Trust Score of 67/100. Mega Properties Private Ltd is a private limited indian non-government company incorporated in 1989, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Mega Properties Private Ltd 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (6,900.00) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is "Under Liquidation" - not Active.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGESH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL DATTARAM KADKADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2018 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
-
Group entities
-
Capital events
0 allotment(s) · 2 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 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 37+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Adverse company status: Under Liquidation.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6,900.00 already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Oct 2025
Director appointed
MONIKA AGARWAL (IRP/RP/Liquidator)
16 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
SANJAY KUMAR BAGRI
01 Aug 2025
Director appointed
SANJAY KUMAR BAGRI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2022
Director ceased
BHUPINDER SINGH BUTOLA
30 Nov 2021
Director ceased
NAGESH SINGH
25 Aug 2021
Director appointed
NAGESH SINGH (Director)
05 May 2021
Director ceased
DATTARAM GOPAL KADKADE
04 Apr 2019
Director ceased
JYOTI KAMAT KADKADE
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to MATHEW
Share transfer (FY 2016)
6960.00000000 shares to JYOTI
25 Mar 2005
Charge created
Canara Bank - 6,900.00
04 Apr 1990
Director appointed
SUNIL DATTARAM KADKADE (Director)
27 Jan 1989
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
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 2018 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mega Properties Private Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mega Properties Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mega Properties Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Mega Properties Private Ltd 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 Mega Properties Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mega Properties Private Ltd an active company?
Mega Properties Private Ltd has MCA status “Under Liquidation” with a compliance score of 55/100 (Moderate).
Is Mega Properties Private Ltd financially healthy?
Mega Properties Private Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Mega Properties Private Ltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mega Properties Private Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Mega Properties Private Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Mega Properties Private Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Mega Properties Private Ltd?
Its Credit Risk Score is 45/100 (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.
