M.H.D.Y. Constructions Private Limited - Due diligence report

A 360° intelligence report on M.H.D.Y. Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-07-25 Navi Mumbai, Maharashtra Strike Off Unlisted
Share
View plans
MC M.H.D.Y. Constructions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

M.H.D.Y. Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

M.H.D.Y. Constructions Private Limited is assessed as Moderate with a Trust Score of 52/100. M.H.D.Y. Constructions Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Construction 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 moderate financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. M.H.D.Y. Constructions Private Limited snapshot & full profile →

Financial Health › Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YASIN MANEKIA 01234567 Director 01/04/2018 6 yrs Approved
KUNTAL SAVLA CHANDRAKANT 01234567 Director 01/04/2018 6 yrs Approved
SUNDARA RAJAH PRASANTH 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR SOHANLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
ROSHANALI HODDA 01234567 Director 01/04/2018 6 yrs Approved
VENKATRAYUDU VAKKALANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • YASIN MANEKIA 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

As per FY 2015 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
1 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment45/100
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2017
Director ceased
SUNITA BHARAT SAVAJIYANI
Director ceased
BHARAT DAYALJI SAVAJIYANI
30 Mar 2017
Director appointed
ASHOKKUMAR SOHANLAL KOTHARI (Director)
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
10 Jun 2014
Director appointed
KUNTAL SAVLA CHANDRAKANT (Additional Director)
Director ceased
HARVINDER SINGH GURJEET SINGH DILAWARI
Director ceased
MAHIP GURJEET DILAWARI
30 Sep 2010
Director appointed
SUNDARA RAJAH PRASANTH (Director)
01 Feb 2008
Director ceased
MOHMEDHUSEIN DOSTMOHMED MERCHANT
03 Sep 2007
Director ceased
DAULAT ALIRAZA MERCHANT
07 Jul 2007
Director ceased
AMRUTBEN M BHEDA
30 Sep 2004
Securities allotted
9900.00 Equity Shares - 99,000.00 raised
25 Jul 2000
Incorporated
Registered with Roc Mumbai
Director appointed
YASIN MANEKIA (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bricks And Homes Real Estate Investment Advisory Private Limited U70102UP2011PTC046613 Meerut, Uttar Pradesh, India
J C Infratech Private Limited U45200DL2008PTC175328 New Delhi, Delhi, India
Cornice Realty Private Limited U45200PN2012PTC142484 Pune, Maharashtra, India
Vivega Constructions And Promoters Private Limited U45206TN2012PTC087233 Tiruchendur, Tamil Nadu, India
R.B.M. Buildcon Private Limited U45200DL2012PTC232780 New Delhi, Delhi, India
Pestex Pestcon India Private Limited U74930KL2014PTC036006 Thiruvananthapuram, Kerala, India
Meera Sai Propmart Private Limited U45400DL2011PTC220744 Delhi, Delhi, India
Paramount Ashiyana Private Limited U45400UP2007PTC033682 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify M.H.D.Y. Constructions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M.H.D.Y. Constructions 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 50/100, 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 M.H.D.Y. Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether M.H.D.Y. Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for M.H.D.Y. Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.H.D.Y. Constructions Private Limited an active company?

M.H.D.Y. Constructions Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is M.H.D.Y. Constructions Private Limited financially healthy?

M.H.D.Y. Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with M.H.D.Y. Constructions Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.H.D.Y. Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does M.H.D.Y. Constructions Private Limited have loans or charges against its assets?

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

Is M.H.D.Y. Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to M.H.D.Y. Constructions Private Limited?

Its Credit Risk Score is 50/100 (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.