Promoter holding
64.27%
ME
Mfar Enterprises Private Limited - Due diligence report
A 360° intelligence report on Mfar Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Mfar Enterprises Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Mfar Enterprises Private Limited is assessed as Moderate with a Trust Score of 70/100. Mfar Enterprises Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Travel and Hospitality 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 high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Mfar Enterprises Private Limited 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
60/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 3 open (262.24 cr) · 7 satisfied (81.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Punjab National Bank | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Kerala State Industrial Development Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AAMIR ALLADIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHERIFF PALLATH MOHAMMAD | 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 2021 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
1
Group entities
5
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vazhayoor Infrastructure And Township Private Limited | Subsidiary Company | 74.00% |
| Active Char Products Private Limited | Associate Company | 74.00% |
| Easthill Property Developers Private Limited | Associate Company | 74.00% |
| Eranad Township Complex Private Limited | Associate Company | 74.00% |
| Cochin Surfactants Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 262.24 cr already registered.
- Compliance record supports lending.
Investor view48/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2022
Director ceased
RAZIN RAHMAN CHANDANA PARAMBIL
22 Dec 2021
Charge created
Others - 67.12 cr
20 Mar 2019
Charge created
Others - 194.50 cr
02 Mar 2018
Director ceased
AAMIR ALLADIN
05 Feb 2018
Charge satisfied
Dhanlaxmi Bank Limited
31 Jan 2018
Charge satisfied
State Bank Of India
22 Jan 2018
Director ceased
MOHIUDDIN MOHAMAD ALI
01 Jun 2016
Charge satisfied
Union Bank Of India
02 May 2016
Charge satisfied
Punjab National Bank
30 Mar 2013
Securities allotted
2414285.00 Equity Shares - 2.41 cr raised
03 Jun 2011
Charge satisfied
Kerala State Industrial Development Corporation Ltd.
30 Oct 2010
Director appointed
AAMIR ALLADIN (Director)
30 Sep 2010
Director ceased
PARAMBATHEKANDI MOHAMAD ALI
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Deema Holiday Apartments Private Limited | U55101GA2005PTC003999 | Calangute, Goa, India |
| Pranay Hospitality Private Limited | U55209MH2018PTC315123 | Thane, Maharashtra, India |
| Intergrande Hotels Private Limited | U55100KL2015PTC039018 | Vyttila, Kerala, India |
| Jetty Hotels Private Limited | U55101AP2010PTC067489 | Rajamundry, Andhra Pradesh, India |
| Housr Proptech Private Limited | U70109HR2020PTC090656 | Gurugram, Haryana, India |
| Shapoor Properties Pvt Ltd. | U45201WB1969PTC027558 | Kolkata, West Bengal, India |
| Healthy County Resorts | U55101KA2004PTC033336 | Hubli, Karnataka, India |
| Eloquence Restaurant Private Limited | U55101GJ2012PTC068845 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mfar Enterprises Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mfar Enterprises Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Mfar Enterprises Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Mfar Enterprises Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mfar Enterprises Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mfar Enterprises Private Limited an active company?
Mfar Enterprises Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Mfar Enterprises Private Limited financially healthy?
Mfar Enterprises Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mfar Enterprises Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mfar Enterprises Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mfar Enterprises Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Mfar Enterprises Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Mfar Enterprises Private Limited?
Its Credit Risk Score is 35/100 (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.
