Mgm Infra Development Solutions Private Limited - Due diligence report

A 360° intelligence report on Mgm Infra Development Solutions Private Limited: trust score, financial health, credit view, compliance, direc…

2009-06-09 Kharar, Punjab Active Unlisted Active Compliant
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Mgm Infra Development Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Mgm Infra Development Solutions Private Limited is assessed as Moderate with a Trust Score of 53/100. Mgm Infra Development Solutions Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Mgm Infra Development Solutions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 2 open (14.81 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ifci Venture Capital Funds Limited1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURPREET SINGH 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Capital events
10 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
03 Mar 2018
Securities allotted
29614 Debentures - 29.61 Lakh raised
10 Jun 2017
Securities allotted
1800000 Equity Shares Without Differential Rights - 1.80 cr raised
17 Dec 2016
Securities allotted
1750000 Equity Shares Without Differential Rights - 1.75 cr raised
28 Jun 2016
Securities allotted
66228 Debentures - 66.23 Lakh raised
20 Jun 2016
Securities allotted
40367 Debentures - 40.37 Lakh raised
04 Mar 2016
Securities allotted
131366 Debentures - 1.31 cr raised
04 Jan 2016
Securities allotted
532400 Debentures - 5.32 cr raised
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 Nov 2015
Charge created
Bank Of Maharashtra - 6.31 cr
10 Sep 2015
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
13 Aug 2015
Charge created
Ifci Venture Capital Funds Limited - 8.50 cr
11 Aug 2015
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
09 Jun 2009
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A& A Project Management Consultants Private Limited U45400MH2010PTC206501 Kandivali West, Maharashtra, India
Apn Infrastructure Private Limited U45400WB2015PTC207309 Bhangar, West Bengal, India
Sainath Infraland Private Limited U45400PN2012PTC236883 Haveli, Maharashtra, India
Ranganath Properties Pvt Ltd U45200TG2006PTC048991 Hyderabad, Telangana, India
Living Stone Realhome Private Limited U45201RJ2010PTC031219 Jaipur, Rajasthan, India
Framework Infrastructure Private Limited U45200TN2010PTC074631 Chennai, Tamil Nadu, India
Jaipur Sky Touch Construction Private Limited U45201RJ2013PTC043267 Jaipur, Rajasthan, India
Shri Balaji Infraspace India Private Limited U45206MH2012PTC228507 Khalapur, Maharashtra, India
12

Who Uses This Report

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

Verify Mgm Infra Development Solutions Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mgm Infra Development Solutions 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: Enhanced diligence advised. Credit risk score 50/100, 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 Mgm Infra Development Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Mgm Infra Development Solutions 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 Mgm Infra Development Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mgm Infra Development Solutions Private Limited an active company?

Mgm Infra Development Solutions Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Mgm Infra Development Solutions Private Limited financially healthy?

Mgm Infra Development Solutions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mgm Infra Development Solutions Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mgm Infra Development Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mgm Infra Development Solutions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Mgm Infra Development Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Mgm Infra Development Solutions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.