Midmac Infrastructure Private Limited - Due diligence report

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

2008-07-04 Hubli, Karnataka Active Unlisted Active Compliant
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Midmac Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Midmac Infrastructure Private Limited is assessed as Moderate with a Trust Score of 68/100. Midmac Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Midmac Infrastructure Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 8 open (5.43 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
City Union Bank Limited3 48.0 cr
Religare Finvest Limited3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN 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.
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
-
Group entities
-
Capital events
2 allotment(s) · 0 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 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 5.43 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2022
Charge created
Others - 2.00 cr
25 Sep 2021
Director appointed
ARBAZ SAMSI (Director)
19 Sep 2020
Charge satisfied
City Union Bank Limited
21 Apr 2020
Charge created
City Union Bank Limited - 16.00 Lakh
27 Aug 2018
Charge created
City Union Bank Limited - 75.00 Lakh
22 Nov 2017
Charge created
Others - 1.50 cr
30 Jun 2017
Charge created
Others - 10.80 Lakh
28 Sep 2016
Charge created
City Union Bank Limited - 1.10 cr
23 Jun 2016
Securities allotted
317000 Equity Shares Without Differential Rights - 31.70 Lakh raised
23 Mar 2016
Securities allotted
940000 Equity Shares Without Differential Rights - 94.00 Lakh raised
05 Aug 2013
Director ceased
IRFAN AHMED KASIM SAB SAMSI
09 Feb 2013
Director appointed
TASNEEM ISMAIL SAMSI (Director)
Director ceased
SHAMSTABREZ KASIMSAHEB SAMSI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
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 2021 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
Alliance Business Parks Private Limited U45200TN2005PTC058311 Chennai, Tamil Nadu, India
G S Buildtech Private Limited U70100DL2009PTC192684 New Delhi, Delhi, India
Smarthousing Buildcon Limited U70100JH2016PLC009167 Jamshedpur, Jharkhand, India
Unique Infracon Private Limited U45209GJ2006PTC048089 Ahmedabad, Gujarat, India
Orange Estates Private Limited U70102BR2011PTC017120 Patna, Bihar, India
Urban Realty Private Limited U45201MH2006PTC165022 Mumbai, Maharashtra, India
Aakriti Landcon Private Limited U45201RJ2005PTC020854 Kota, Rajasthan, India
Omcon Infrastructure Private Limited U70102AP2005PTC048606 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Midmac Infrastructure Private Limited before audits and certifications: compliance score 70/100, 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 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Midmac Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Midmac Infrastructure Private Limited 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 Midmac Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Midmac Infrastructure Private Limited an active company?

Midmac Infrastructure Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Midmac Infrastructure Private Limited financially healthy?

Midmac Infrastructure Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Midmac Infrastructure Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Midmac Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Midmac Infrastructure Private Limited?

Its Credit Risk Score is 25/100 (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.