Millenium Developers And Promotors Private Limited - Due diligence report

A 360° intelligence report on Millenium Developers And Promotors Private Limited: trust score, financial health, credit view, compliance, di…

2001-02-22 Nagpur, Maharashtra Active Unlisted Active Compliant
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MD Millenium Developers And Promotors Private Limited
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Millenium Developers And Promotors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Millenium Developers And Promotors Private Limited is assessed as Low Risk with a Trust Score of 90/100. Millenium Developers And Promotors Private Limited is an active private limited indian non-government company incorporated in 2001, 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 low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Millenium Developers And Promotors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

Get full access

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (7.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Nagpur Nagarik Sahakari Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RABAB KHUZAIMA MAIMOON 01234567 Director 01/04/2018 6 yrs Approved
KHUZAIMA KUTBUDDIN MAIMOON 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KHUZAIMA KUTBUDDIN MAIMOON has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
10 Nov 2022
Director appointed
KHUZAIMA KUTBUDDIN MAIMOON (Director)
Director ceased
RUKAIYA KHUZAIMA MAIMOON
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to MUSTAFFA KAMRUDDIN LAHEN
Share transfer (FY 2022)
100.00000000 shares to YOUSUF HASANALI BAHRANWALA
17 Apr 2019
Director ceased
KHUZAIMA KUTBUDDIN MAIMOON
26 Oct 2013
Director ceased
SHABBIR HUSAIN SARAF
Director ceased
YASMIN SHABBIR HUSAIN SARAF
26 Mar 2013
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
16 Mar 2012
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
31 Dec 2011
Charge satisfied
Allahabad Bank
09 Nov 2009
Charge created
Nagpur Nagarik Sahakari Bank Limited - 1.40 cr
30 Dec 2008
Charge created
Nagpur Nagarik Sahakari Bank Limited - 2.00 cr
14 Jun 2008
Charge created
Allahabad Bank - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khr Infrastructures Private Limited U45200TG2007PTC054732 Medak, Telangana, India
Shree Housing Developers Private Limited. U70100JH2007PTC012831 Jamshedpur, Jharkhand, India
Mera Baba Reality Associates Private Limited U45201DL2004PTC127637 Delhi, Delhi, India
Sms Realtech Private Limited U74899DL1995PTC066897 Delhi, Delhi, India
Chowgule Real Estate And Construction Company Private Limited U70101GA1963PTC000006 Panaji, Goa, India
Motherson Auto Solutions Limited U74899DL2004PLC131122 Mathura Road, Delhi, India
Angad Estates Private Limited U74899DL1994PTC063690 New Delhi, Delhi, India
International Public School Private Limited U80300MP2010PTC024493 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Millenium Developers And Promotors 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: Favourable lending indicators. Credit risk score 70/100, 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 Millenium Developers And Promotors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Millenium Developers And Promotors 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 Millenium Developers And Promotors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millenium Developers And Promotors Private Limited an active company?

Millenium Developers And Promotors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Millenium Developers And Promotors Private Limited financially healthy?

Millenium Developers And Promotors Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Millenium Developers And Promotors Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millenium Developers And Promotors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Millenium Developers And Promotors Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Millenium Developers And Promotors Private Limited up to date with its ROC filings?

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

Is it risky to lend to Millenium Developers And Promotors Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.