M.I. Builders Private Limited - Due diligence report

A 360° intelligence report on M.I. Builders: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1987-09-28 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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MB M.I. Builders Private Limited
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M.I. Builders — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

M.I. Builders is assessed as Moderate with a Trust Score of 71/100. M.I. Builders is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. M.I. Builders Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (1.60 cr) · 2 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DRT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAFAT UMAR 01234567 Director 01/04/2018 6 yrs Approved
SYED MOHAMMAD QADIR ALI 01234567 Director 01/04/2018 6 yrs Approved
AISHA UMAR 01234567 Director 01/04/2018 6 yrs Approved
akansha Tandon 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2021 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
1
Group entities
3
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Skylark Info Solutions Private Limited Subsidiary Company 74.00%
Mib Homes Private Limited Associate Company 74.00%
Ncr Homes Private Limited Associate Company 74.00%

Key managerial personnel: SYED MOHAMMAD QADIR ALI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2024
Last AGM held
Annual general meeting
30 Apr 2024
Charge created
Bank Of India - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2019
Director appointed
akansha Tandon (Company Secretary)
30 Nov 2018
Charge created
Bank Of India - 60.00 Lakh
01 Jul 2017
Director ceased
NIDA QADIR
Director ceased
SYED MOHD QASIM ALI
12 Aug 2015
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
13 Sep 2012
Director ceased
MOHAMMAD IQBAL
08 Oct 2009
Charge satisfied
Bank Of Baroda
31 Mar 2009
Securities allotted
7250.00 Equity Shares - 26.10 Lakh raised
05 Jan 2007
Director appointed
AISHA UMAR (Director)
15 Nov 2006
Charge created
Bank Of Baroda - 6.00 cr
29 Sep 1987
Director appointed
RAFAT UMAR (Director)
28 Sep 1987
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Echjay Forging Industries Private Limited U70100MH2005PTC155047 Mumbai, Maharashtra, India
Imaginearc Infrastructure U70100UP2014PTC063628 Noida, Uttar Pradesh, India
Aristocrat Marketing Limited U25200MH1972PLC015716 Mumbai, Maharashtra, India
Kalpataru Gardens U41000MH1964PLC012833 Mumbai, Maharashtra, India
Universal Edu-Infra Services Private Limited U80903MH2008PTC188116 Mumbai, Maharashtra, India
Dwellings Star Developers Private Limited U64100UP2016PTC086825 Noida, Uttar Pradesh, India
Kraheja U70101MH2004PTC146227 Mumbai, Maharashtra, India
Rohra Developers Pvt Ltd U70101WB2006PTC107149 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify M.I. Builders before audits and certifications: compliance score 44/100, 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.I. Builders: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for M.I. Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether M.I. Builders 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 M.I. Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.I. Builders an active company?

M.I. Builders has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is M.I. Builders financially healthy?

M.I. Builders has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with M.I. Builders?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.I. Builders?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does M.I. Builders have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is M.I. Builders up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to M.I. Builders?

Its Credit Risk Score is 60/100 (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.