Promoter holding
64.27%
ME
Midas Estates Pvt. Ltd. - Due diligence report
A 360° intelligence report on Midas Estates Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Midas Estates Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Midas Estates Pvt. Ltd. is assessed as Moderate with a Trust Score of 52/100. Midas Estates Pvt. Ltd. is a private limited indian non-government company incorporated in 1989, operating in the Agriculture 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 10 Aug 2026 from the latest processed filings. Midas Estates Pvt. Ltd. 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
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (3,409.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| Infrasutructure Leasing & Financial Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
0 allotment(s) · 2 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 37+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment67/100
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 view38/100
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 events12 Dec 2017
Director ceased
SHALINI BHUPAL
Director ceased
SHRIYA BHUPAL
27 Sep 2017
Last AGM held
Annual general meeting
25 Jul 2017
Charge satisfied
Others
20 Jul 2017
Charge satisfied
Srei Infrastructure Finance Limited
31 Mar 2017
Share transfer (FY 2017)
45000.00000000 shares to SHALINI
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
85000.00000000 shares to SHALINI
31 Mar 2015
Director ceased
INDIRA KRISHNA REDDY GUNUPATI
Director ceased
KRISHNA RAM BHUPAL
11 Jul 2012
Charge created
Srei Infrastructure Finance Limited - 385.00 cr
31 Oct 2011
Charge created
Others - 2,884.20 cr
30 Jun 2009
Director ceased
SOMANADRI BHUPAL
06 Aug 2007
Charge satisfied
Infrastructure Leasing And Financial Services Limited
07 Feb 2007
Charge satisfied
Infrasutructure Leasing & Financial Corporation Ltd.
10
Key Observations
Auto-generated from the data aboveAll 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Sethunya Agro Solvers Private Limited | U01119TG2007PTC055306 | Hyderabad, Telangana, India |
| Pavillion Agri Land Developers Private Limited | U45201UP2008PTC036541 | Noida, Uttar Pradesh, India |
| Maa Deoki Enterprises Private Limited | U04520CT2005PTC017803 | Raipur, Chattisgarh, India |
| Densiflorus Infrastructure Private Limited | U70109DL2011PTC212451 | New Delhi, Delhi, India |
| Shubeksha Trading Pvt Ltd | U51109WB1996PTC077334 | Kolkata, West Bengal, India |
| Tend Agro Private Limited | U01403WB2013PTC198574 | Kolkata, West Bengal, India |
| Krashi Coordination Producer Company Limited | U01403UP2015PTC069133 | Kanpur, Uttar Pradesh, India |
| Harvest Milk Dairy Private Limited | U15122UP2015PTC075030 | Mathura, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Midas Estates Pvt. Ltd. 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 Midas Estates Pvt. Ltd.: 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 85/100, 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 Midas Estates Pvt. Ltd. - 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 Midas Estates Pvt. Ltd. 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 Midas Estates Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Midas Estates Pvt. Ltd. an active company?
Midas Estates Pvt. Ltd. has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Midas Estates Pvt. Ltd. financially healthy?
Midas Estates Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Midas Estates Pvt. Ltd.?
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 Midas Estates Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Midas Estates Pvt. Ltd. have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Midas Estates Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Midas Estates Pvt. Ltd.?
Its Credit Risk Score is 85/100 (Low Risk). 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.
