Milestone Buildcon Private Limited - Due diligence report

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

2005-11-18 Bangalore North, Karnataka Active Unlisted Active Compliant
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MB Milestone Buildcon Private Limited
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Milestone Buildcon Private Limited — 360° Intelligence Report

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

Milestone Buildcon Private Limited is assessed as Moderate with a Trust Score of 68/100. Milestone Buildcon 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Milestone Buildcon 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 ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 2 open (1,400.00 cr) · 16 satisfied (5,683.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Idbi Trusteeship Services Limited10 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Tanmay Ravi 01234567 Director 01/04/2018 6 yrs Approved
ANAND NARENDRA NAGDA 01234567 Director 01/04/2018 6 yrs Approved
AMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
Atul M P Tendulkar 01234567 Director 01/04/2018 6 yrs Approved
Yunus Parveez Basheer Ahmed Mulla 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANAND NARENDRA NAGDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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
Reco Bangalore Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Reco Bangalore Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
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 diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 1,400.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director appointed
ANAND NARENDRA NAGDA (Director)
Director appointed
Atul M P Tendulkar (Director)
Director ceased
ANAND NARENDRA NAGDA
Director ceased
Atul M P Tendulkar
27 Jun 2025
Charge created
Others - 200.00 cr
29 May 2025
Director appointed
Yunus Parveez Basheer Ahmed Mulla (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Director ceased
Tanmay Ravi
Director ceased
PAWAN KUMAR KAKUMANU
30 Oct 2023
Director appointed
Tanmay Ravi (Director)
28 Sep 2023
Director ceased
RAJ URVISH SHAH
Director ceased
AMIT JAIN
20 Sep 2023
Securities allotted
5625000 Debentures - 56.25 cr raised
Securities allotted
311643 Equity Shares Without Differential Rights - 18.75 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prima Bay Private Limited U74999MH2017PTC302860 Mumbai, Maharashtra, India
Binny L17111TN1969PLC005736 Chennai, Tamil Nadu, India
Ascendas-Singbridge U45202PN2005PTC130716 Pune, Maharashtra, India
Mahendra Homes Private Limited U70102KA2011PTC060295 Bangalore, Karnataka, India
Devona Constructions Limited U70109DL2006PLC149700 Delhi, Delhi, India
The Oxygen U72300UP2007PTC075901 Noida, Uttar Pradesh, India
Gateway Office Parks Private Limited U45209TN2006PTC058619 Chennai, Tamil Nadu, India
Krahejacorp U45200TG2006PLC050930 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Milestone Buildcon Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Milestone Buildcon 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Milestone Buildcon 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 Milestone Buildcon 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 Milestone Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Milestone Buildcon Private Limited an active company?

Milestone Buildcon Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Milestone Buildcon Private Limited financially healthy?

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

Should I do business with Milestone Buildcon 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 Milestone Buildcon Private Limited?

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

Does Milestone Buildcon Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Milestone Buildcon Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Milestone Buildcon Private Limited?

Its Credit Risk Score is 55/100 (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.