Promoter holding
64.27%
MD
Midmac Developers Private Limited - Due diligence report
A 360° intelligence report on Midmac Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Midmac Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Midmac Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. Midmac Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Midmac Developers Private Limited 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (6.49 cr) · 7 satisfied (21.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing And Urban Development Corporation Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| City Union Bank Limited | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TASNEEM ISMAIL SAMSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARBAZ SAMSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED ISMAIL SAMSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- TASNEEM ISMAIL SAMSI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
4 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MOHAMMED ISMAIL SAMSI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 6.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2024
Charge created
Hdfc Bank Limited - 27.00 Lakh
16 Oct 2023
Charge created
Others - 2.50 cr
31 Mar 2023
Share transfer (FY 2023)
23000.00000000 shares to Mohammed Isamail Samsi
Share transfer (FY 2023)
70000.00000000 shares to Mohammed Isamail Samsi
17 Mar 2023
Charge created
Hdfc Bank Limited - 91.66 Lakh
15 Feb 2023
Charge created
Others - 30.38 Lakh
17 Dec 2022
Charge created
Others - 50.00 Lakh
18 Jul 2022
Charge created
Others - 2.00 cr
25 Sep 2021
Director appointed
ARBAZ SAMSI (Director)
21 Aug 2021
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
57000.00000000 shares to Samsi Ismail Mohammed
Share transfer (FY 2021)
10000.00000000 shares to Samsi Ismail Mohammed
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chettinad Structural & Engineering Private Limited | U27209TN1966PTC005452 | Chennai, Tamil Nadu, India |
| Equus Infra Projects Private Limited | U45209TG2011PTC077503 | Himayathnagar, Telangana, India |
| Anishwar Infra Private Limited | U45200PN2012PTC144327 | Pune, Maharashtra, India |
| Aishani Constructions Private Limited | U45201DL2004PTC124228 | New Delhi, Delhi, India |
| Cecube Engineering India Private Limited | U45303HR2021PTC092103 | Palam Vihar, Haryana, India |
| Ashish Infratech Private Limited | U34102WB1998PTC087413 | Siliguri, West Bengal, India |
| Arpit Techno Infra Private Limited | U45201GJ2009PTC058843 | Jamnagar, Gujarat, India |
| Mod Kitchen Equipment Private Limited | U29199DL2004PTC126103 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Midmac Developers Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Midmac Developers 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Midmac Developers Private Limited - 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 Midmac Developers Private Limited 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 Midmac Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Midmac Developers Private Limited an active company?
Midmac Developers Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Midmac Developers Private Limited financially healthy?
Midmac Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Midmac Developers Private Limited?
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 Midmac Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Midmac Developers Private Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Midmac Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Midmac Developers Private Limited?
Its Credit Risk Score is 65/100 (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.
