Midas Projects Private Limited - Due diligence report

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

2007-06-01 Hyderabad, Telangana Active Unlisted Active Compliant
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MP Midas Projects Private Limited
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Midas Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Midas Projects Private Limited is assessed as Low Risk with a Trust Score of 85/100. Midas Projects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Midas Projects Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 2 open (1,481.00 cr) · 2 satisfied (881.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYANA RAO GADUPUDI 01234567 Director 01/04/2018 6 yrs Approved
YESU DAS CHINTAMANENI 01234567 Director 01/04/2018 6 yrs Approved
VEEPUL BRAJ MOHAN BHUTADA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
SHAIFALI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
Nsl Infratech Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Nsl Infratech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
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 1,481.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
07 Nov 2024
Charge created
Idbi Trusteeship Services Limited - 1,016.00 cr
27 Sep 2024
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jan 2024
Charge satisfied
Others
27 Dec 2023
Director appointed
VEEPUL BRAJ MOHAN BHUTADA (Company Secretary)
31 May 2022
Charge created
Idbi Trusteeship Services Limited - 801.09 cr
05 May 2022
Charge created
Others - 80.81 cr
31 Dec 2021
Director ceased
NARAYANA RAO GADUPUDI
11 Oct 2021
Charge created
Hdfc Bank Limited - 465.00 cr
30 Sep 2021
Director appointed
NARAYANA RAO GADUPUDI (Director)
Director ceased
NELLURI BAPUJI
31 Dec 2020
Director ceased
YESU DAS CHINTAMANENI
26 Jun 2020
Director appointed
YESU DAS CHINTAMANENI (Director)
Director ceased
PERNI NAGESWARA RAO
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gamma Constructions Private Limited U70101MH1988PTC046555 Mumbai, Maharashtra, India
Dipanshu Promoter And Builder Private Limited U70101JH1998PTC013979 Ranchi, Jharkhand, India
One Place Commercials Private Limited U70100MH2016PTC273057 Mumbai, Maharashtra, India
Khare And Tarkunde Infrastructure Private Limited U70102MH1997PTC110923 Nagpur, Maharashtra, India
Madhukamal Infrastructure Private Limited U45200GJ2015PTC082484 Ahmedabad, Gujarat, India
K2K Infrastructure India Private Limited U45200TG2007PTC054531 Seri Lingampally, Telangana, India
Pranav Constructions Limited U70101MH2003PLC141547 Goregaon West, Maharashtra, India
Vizag Profiles U27105TG1997PTC028395 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Midas Projects Private Limited before audits and certifications: compliance score 81/100, 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 Projects 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Midas Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Midas Projects 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 Midas Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Midas Projects Private Limited an active company?

Midas Projects Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Midas Projects Private Limited financially healthy?

Midas Projects Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Midas Projects Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Midas Projects Private Limited?

The ultimate holding entity is Nsl Infratech Private Limited. 5 active director(s) are on record.

Does Midas Projects Private Limited have loans or charges against its assets?

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

Is Midas Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Midas Projects Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.