Melon Properties Private Limited - Due diligence report

A 360° intelligence report on Melon Properties: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2012-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Melon Properties — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Melon Properties is assessed as Low Risk with a Trust Score of 91/100. Melon Properties is an active private limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Melon Properties 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
91/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GORA CHAND MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
DILIP DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
-
Group entityRelationship% held
Pistil Barter Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view51/100
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 14 events
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2019
Director appointed
GORA CHAND MUKHERJEE (Director)
Director ceased
ASHOK GUPTA
09 Mar 2019
Director ceased
GORA CHAND MUKHERJEE
08 Mar 2019
Director appointed
DILIP DAS (Director)
29 Sep 2018
Director ceased
MALLIKA DAS
19 Mar 2018
Director ceased
KEDARNATH TRIVEDI
29 Sep 2017
Director ceased
SUNIL KUMAR GUPTA ROY
01 Mar 2017
Director ceased
SUDHAKAR DIKSHIT
04 Nov 2015
Director ceased
RAJENDRA AGARWAL
23 Jul 2012
Director ceased
SANGITA TIBREWALLA
Director ceased
MEGHA TIBREWALLA
28 Mar 2012
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shubham Genetics Private Limited U74900MH2012PTC233785 Nagpur, Maharashtra, India
Zirkonzahn India Private Limited U74999MH2016PTC282965 Thane, Maharashtra, India
Rishabh Marketing Private Limited U51101RJ1994PTC009010 Jaipur, Rajasthan, India
Century Spare Parts Private Limited U50300PN2004PTC019604 Pune, Maharashtra, India
Atita Technology Solutions Private Limited U72900TN2015PTC099780 Chennai, Tamil Nadu, India
Shorepoint Systems Private Limited U52392TN2004PTC052537 Madurai-625 012, Tamil Nadu, India
Stylo Med Private Limited U36100DL2011PTC218942 New Delhi, Delhi, India
Minar Chemicals Pvt Ltd U24116MH1982PTC169259 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Melon Properties 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 Melon Properties: 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 n/a, margin trends, ownership structure and peer set for Melon Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Melon Properties 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 Melon Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Melon Properties an active company?

Melon Properties has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Melon Properties financially healthy?

Melon Properties has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Melon Properties?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Melon Properties?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Melon Properties have loans or charges against its assets?

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

Is Melon Properties 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 Melon Properties?

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.