Meghna Land Developers Pvt Ltd - Due diligence report

A 360° intelligence report on Meghna Land Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …

1986-12-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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ML Meghna Land Developers Pvt Ltd
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Meghna Land Developers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Meghna Land Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Meghna Land Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1986, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Meghna Land Developers Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 3 open (23.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Gruh Finance Limited2 48.0 cr
Development Credit Bank Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURUSHOTHAM SRINIVAS KOTIAN 01234567 Director 01/04/2018 6 yrs Approved
KANNAMKUMARATH BHARATHARAJAN RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
PAUL ALWYN CORNELIO 01234567 Director 01/04/2018 6 yrs Approved
ANIL PAIS SUNIL 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAM SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAN NARAYANASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 23.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jul 2018
Director ceased
BALAJI PALANICHAMY CHIDAMBARAM
10 Sep 2016
Director appointed
BALASUBRAMANIAN NARAYANASWAMY (Director)
Director ceased
VINAY VASANT TASIN
31 Mar 2016
Share transfer (FY 2016)
13225.00000000 shares to SUBRAMANIAM
26 Sep 2015
Director appointed
PURUSHOTHAM SRINIVAS KOTIAN (Director)
Director appointed
KANNAMKUMARATH BHARATHARAJAN RADHAKRISHNAN (Director)
Director appointed
BALASUBRAMANIAM SUBRAMANIAM (Director)
Director ceased
SONU TRILOCHAN SINGH
Director ceased
GOVIND CHETAN DADLANI
Director ceased
SHEKHAR MUGGA
27 Sep 2014
Director appointed
PAUL ALWYN CORNELIO (Director)
Director appointed
ANIL PAIS SUNIL (Director)
Director ceased
MURALI HARIHARA SUBRAMANIAN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Leema Real Estates Private Limited U70101TZ1997PTC008230 Coimbatore, Tamil Nadu, India
Kenkre Real Estates Private Limited U70101GA1988PTC000934 Goa, Goa, India
M. T. Builders Private Limited U45201AS2009PTC009122 Dibrugarh, Assam, India
Doshi Dyeing And Printing Works Private Limited U45200MH1985PTC035049 Mumbai, Maharashtra, India
Anushk Investments & Developers Private Limited U27310UP2005PTC030634 Kanpur, Uttar Pradesh, India
Samridh Softech Private Limited U72200DL2004PTC126769 New Delhi, Delhi, India
Tirupati Complex Private Limited U45201WB2004PTC097706 Siliguri, West Bengal, India
Amoghsiddhi Realties Private Limited U72200PN1998PTC013038 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Meghna Land Developers Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Meghna Land Developers Pvt 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 Meghna Land Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Meghna Land Developers Pvt Ltd an active company?

Meghna Land Developers Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Meghna Land Developers Pvt Ltd financially healthy?

Meghna Land Developers Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Meghna Land Developers Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Meghna Land Developers Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Meghna Land Developers Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Meghna Land Developers Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Meghna Land Developers Pvt 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.