Promoter holding
64.27%
MH
Mfar Holdings Private Limited - Due diligence report
A 360° intelligence report on Mfar: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Mfar — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Mfar is assessed as Moderate with a Trust Score of 68/100. Mfar is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Mfar Holdings 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 11 satisfied (1,869.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Ltd | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Hdfc Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: VARMA & VARMA on 2017-09-06.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANJADAKATTE VASUNAIK SUBRAMANYA NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAMIR ALLADIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZERIN RAHIMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YENEPOYA MOIDEEN RIZWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOTACHERRY RAMDAS SHENOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
6
Group entities
6
Capital events
6 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Parsec Developers Private Limited | Subsidiary Company | 74.00% |
| Regulus Infrastructure Management Consultancy Private Limited | Subsidiary Company | 74.00% |
| Mfar Developers Private Limited | Subsidiary Company | 74.00% |
| Mmtp Projects Private Limited | Subsidiary Company | 74.00% |
| Parsec Infrastructure Development Private Limited | Subsidiary Company | 74.00% |
| Leonis Developers Private Limited | Subsidiary Company | 74.00% |
| Mfar Realtors Private Limited (previously Known As M Far Realtors Private Limited) | Subsidiary Company | 74.00% |
| Mfar Silicon Forest Private Limited | Subsidiary Company | 74.00% |
| Mfar Services Private Limited (previously Known As Regulus Developers Private Limited) | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 29+ 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.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Hdfc Bank Limited - 40.00 cr
27 May 2024
Charge satisfied
Idbi Trusteeship Services Limited
29 Sep 2023
Director ceased
VIJAY ANAND
Director ceased
KOTACHERRY RAMDAS SHENOY
19 Aug 2023
Director appointed
VIJAY ANAND (Director)
21 Jan 2023
Director appointed
KOTACHERRY RAMDAS SHENOY (Director)
10 Oct 2020
Director ceased
UPENDRA HOSDURG SUNDAR KAMATH
Director ceased
VITTALDAS LEELADHAR
06 Jan 2020
Charge satisfied
Others
24 Dec 2019
Charge created
Idbi Trusteeship Services Limited - 860.00 cr
09 Jul 2019
Charge satisfied
Others
04 Jul 2019
Charge satisfied
Kotak Mahindra Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ashoka Builders (Nasik) Private Limited | U45201MH1985PTC165128 | Nashik, Maharashtra, India |
| Kataria Builteck Private Limited | U45202DL2003PTC121899 | New Delhi, Delhi, India |
| Nirman Estate Developers Private Limited | U70100MH1990PTC058597 | Nashik, Maharashtra, India |
| Bharani Engineering Industries Private Limited | U28910TN1996PTC035801 | Madras:41., Tamil Nadu, India |
| Vibhas Buildtech India Private Limited | U45201JH2018PTC011799 | Jumri Tilaiya, Jharkhand, India |
| Blueridge Retails Private Limited | U70200DL2019PTC351477 | New Delhi, Delhi, India |
| Mks Construction Private Limited | U45200TN2009PTC072027 | Tambaram, Tamil Nadu, India |
| Global Composites And Structurals Limited | U26102MH2006PLC161108 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mfar before audits and certifications: compliance score 76/100, 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: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mfar - 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 Mfar 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 Mfar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mfar an active company?
Mfar has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Mfar financially healthy?
Mfar has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mfar?
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 Mfar?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Mfar have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mfar up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Mfar?
Its Credit Risk Score is 40/100 (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.
