Mia Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Mia Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2014-01-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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MI Mia Infrastructure Private Limited
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Mia Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Mia Infrastructure Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Mia Infrastructure Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities 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 22 Jul 2026 from the latest processed filings. Mia Infrastructure Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2017-04-15.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH SITARAM MHADGUT 01234567 Director 01/04/2018 6 yrs Approved
RITESH NARENDRABHAI KAMDAR 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 2023 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
Tata Realty And Infrastructure Limited.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Tata Realty And Infrastructure Limited. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
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 view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Tata Realty and Infrastructure Ltd Jointly with Vishal Raja
Share transfer (FY 2022)
1.00000000 shares to Tata Realty and Infrastructure Ltd Jointly with Subhash Singh Rana
Share transfer (FY 2022)
1.00000000 shares to Tata Realty and Infrastructure Ltd Jointly with Rashmi Jain
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Tata Realty and Infrastructure Ltd Joint with Sanjay Sharma
Share transfer (FY 2020)
1.00000000 shares to Tata Realty and Infrastructure Ltd Joint with Amit Sheth
01 Feb 2020
Director ceased
PARAG BHALCHANDRA THAKURDESAI
09 Sep 2019
Director ceased
SANTOSH SITARAM MHADGUT
Director ceased
RITESH NARENDRABHAI KAMDAR
01 Aug 2019
Director appointed
RITESH NARENDRABHAI KAMDAR (Director)
Director ceased
PRAKASH YALLAPA PATIL
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Tata Realty and Infrastructure Ltd. jointly with Praful Kamble
Share transfer (FY 2019)
1.00000000 shares to Tata Realty and Infrastructure Ltd. jointly with Ashish Kerawalla
Share transfer (FY 2019)
1.00000000 shares to Tata Realty and Infrastructure Ltd. jointly with Poonam Shetty
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mia Infrastructure Private Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mia Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Mia Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Mia Infrastructure 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 Mia Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mia Infrastructure Private Limited an active company?

Mia Infrastructure Private Limited has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Mia Infrastructure Private Limited financially healthy?

Mia Infrastructure Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mia Infrastructure Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mia Infrastructure Private Limited?

The ultimate holding entity is Tata Realty And Infrastructure Limited.. 2 active director(s) are on record.

Does Mia Infrastructure Private Limited have loans or charges against its assets?

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

Is Mia Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Mia Infrastructure Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.