Promoter holding
64.27%
MB
Metro Builders Orissa Pvt Ltd - Due diligence report
A 360° intelligence report on Metro Builders Orissa Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Metro Builders Orissa Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Metro Builders Orissa Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Metro Builders Orissa Pvt Ltd is an active private limited indian non-government company incorporated in 1993, 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 high compliance risk and moderate financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Metro Builders Orissa Pvt 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (9.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Limited | 2 | 48.0 cr |
| The Urban Co-Operative Bank Ltd.; | 2 | 48.0 cr |
| Orissa State Financial Corpoiration | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMED ALIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PEEYUSH DHARI MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOQUIM MOHAMMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MOQUIM MOHAMMED (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
MOHAMMED ALIM
02 Sep 2022
Director appointed
MOHAMMED ALIM (Director)
27 Aug 2019
Charge satisfied
The Federal Bank Limited
02 Jul 2019
Charge satisfied
The Urban Co-Operative Bank Ltd.;
08 Feb 2016
Charge satisfied
The Federal Bank Limited
03 Feb 2011
Charge satisfied
Orissa State Financial Corpoiration
21 Sep 2007
Charge created
The Federal Bank Limited - 5.55 cr
14 Aug 2006
Charge created
The Federal Bank Limited - 1.90 cr
Charge satisfied
The Urban Co-Operative Bank Ltd.;
09 Jun 2005
Charge created
The Urban Co-Operative Bank Ltd.; - 43.15 Lakh
19 Dec 2003
Charge created
The Urban Co-Operative Bank Ltd.; - 1.30 cr
07 Jan 2000
Charge created
Orissa State Financial Corpoiration - 75.00 Lakh
27 Aug 1993
Incorporated
Registered with Roc Cuttack
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Auravision Constructions Private Limited | U45202UP2013PTC060997 | Lucknow, Uttar Pradesh, India |
| Paithrika Homes And Estates Private Limited | U45200KL2011PTC030037 | Thiruvananthapuram, Kerala, India |
| Palai Developers Private Limited | U45202MH2008PTC183966 | Mumbai, Maharashtra, India |
| Star Infra Tech Private Limited | U45200DL2010PTC201313 | Noida, Delhi, India |
| Clearway Builders Private Limited | U45201KL2004PTC017311 | Kozhikode, Kerala, India |
| Panama Builders And Developers Private Limited | U45200MH1997PTC110983 | Mumbai, Maharashtra, India |
| Legacy Avenues Private Limited | U70109TG2013PTC085387 | Hyderabad, Telangana, India |
| Sands Infratech Developers India Private Limited | U45202KA2008PTC046074 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Metro Builders Orissa Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Metro Builders Orissa 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 55/100, 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 Metro Builders Orissa Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Metro Builders Orissa Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Metro Builders Orissa Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Metro Builders Orissa Pvt Ltd an active company?
Metro Builders Orissa Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Metro Builders Orissa Pvt Ltd financially healthy?
Metro Builders Orissa Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Metro Builders Orissa Pvt Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Metro Builders Orissa Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Metro Builders Orissa Pvt Ltd have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Metro Builders Orissa Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Metro Builders Orissa Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
