Metrocorp Infrastructure Limited - Due diligence report

A 360° intelligence report on Metrocorp Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-10-29 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Metrocorp Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Metrocorp Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 49/100. Metrocorp Infrastructure Limited is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Metrocorp Infrastructure Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JASON VAN HOONG CHEW 01234567 Director 01/04/2018 6 yrs Approved
SURENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KRISHNAPPA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BHAGWANLAL SEN 01234567 Director 01/04/2018 6 yrs Approved
RATHANKUMAR MUNIYAPPA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JASON VAN HOONG CHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Aug 2016
Director appointed
RAJESH BHAGWANLAL SEN (Additional Director)
Director appointed
RATHANKUMAR MUNIYAPPA (Additional Director)
17 Oct 2011
Director ceased
SUSHMA ANANDU
05 Oct 2011
Director appointed
SURENDER SINGH (Additional Director)
Director ceased
ANURAG ASHOK MEHROTRA
15 Feb 2011
Director ceased
JASON VAN HOONG CHEW
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
29 Sep 2009
Director ceased
MANISH PARWANI
23 Jun 2009
Director ceased
JANARDHAN UDAY REDDY
25 Feb 2009
Director appointed
JASON VAN HOONG CHEW (Director)
29 Oct 2008
Incorporated
Registered with Roc Bangalore
Director appointed
DEEPAK KRISHNAPPA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cloudapps Software Private Limited U72200KA2012PTC065783 Bangaluru, Karnataka
Coldchip Technology Private Limited U72900KA2018PTC114642 Bangaluru, Karnataka
Arfaa Travels And Tours Private Limited U63040KA2000PTC026192 Null, Null
Karnataka Crystals Limited U85110KA1989PLC009923 Bangaluru, Karnataka
Bangalore Fashion Apparels Private Limited U17117KA1996PTC020207 Bangaluru, Karnataka
Sagh'Ic Animist Foundation U85300KA2019NPL128528 Bangaluru, Karnataka
Nebulan Enterprises Private Limited U52609KA2019PTC126728 Bangaluru, Karnataka
Binco Constructions Private Limited U85110KA1989PTC010283 Null, Null
Ashed Construction Company Private Limited U85110KA1996PTC021573 Bangaluru, Karnataka
Blue Chip Factoring Private Limited U65910KA1991PTC011898 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Metrocorp Infrastructure Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Metrocorp Infrastructure Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Metrocorp Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Metrocorp Infrastructure Limited 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 Metrocorp Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metrocorp Infrastructure Limited an active company?

Metrocorp Infrastructure Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Metrocorp Infrastructure Limited financially healthy?

Processed financial statements are not yet available for Metrocorp Infrastructure Limited, so its financial health is unassessed.

Should I do business with Metrocorp Infrastructure Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Metrocorp Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Metrocorp Infrastructure Limited have loans or charges against its assets?

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

Is Metrocorp Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Metrocorp Infrastructure Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.