Millennia Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Ambujaneotia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2005-03-07 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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MI Millennia Infrastructure Private Limited
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  • Director details, charges & MCA documents
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Ambujaneotia — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Ambujaneotia is assessed as Moderate with a Trust Score of 56/100. Ambujaneotia is a private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Millennia Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 0 open (-) · 9 satisfied (1,255.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Axis Bank Limited2 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIRAJ DAMANI 01234567 Director 01/04/2018 6 yrs Approved
KAN SINGH SODHA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD RANJAN DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
PARTHIV VIKRAM NEOTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
Ambuja Neotia Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Ambuja Neotia Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2020
Last AGM held
Annual general meeting
23 Apr 2020
Charge satisfied
Axis Bank Limited
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
PARTHIV VIKRAM NEOTIA
22 Dec 2017
Director appointed
PARTHIV VIKRAM NEOTIA (Director)
16 May 2017
Charge satisfied
Dcb Bank Limited
27 Mar 2017
Charge satisfied
Tata Capital Financial Services Limited
06 Jan 2017
Charge created
Axis Bank Limited - 94.65 cr
20 Sep 2015
Director ceased
MANOJ PASARI
26 Sep 2014
Director ceased
KAN SINGH SODHA
29 Aug 2014
Charge satisfied
Axis Bank Limited
20 Aug 2014
Charge created
Tata Capital Financial Services Limited - 130.00 cr
Charge created
Dcb Bank Limited - 10.00 cr
15 Jan 2014
Director ceased
PRADIP KUMAR AGARWAL
Director ceased
VIKASH JAJU
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Icra.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anugraha Real Value Services (Chennai) Private Limited U45200TN2007PTC065736 Chennai, Tamil Nadu, India
V Cubed Private Limited U70102DL2012PTC233442 New Delhi, Delhi, India
Vedic Realty U45201WB1996PTC079333 Kolkata, West Bengal, India
Conoor Builders Private Limited U45200MH2011PTC220362 Mumbai, Maharashtra, India
Ramprastha Realty Private Limited U70200DL2011PTC217750 New Delhi, Delhi, India
Dlf Urva Real Estate Developers & Services Private Limited U70101GJ2005PTC097011 Ahmedabad, Gujarat, India
Rdh Technologies Pvt Ltd U30007WB1987PTC042319 Kolkata, West Bengal, India
Adeona Developers Private Limited U45400MH2008PTC183691 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ambujaneotia before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambujaneotia: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ambujaneotia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ambujaneotia 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 Ambujaneotia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambujaneotia an active company?

Ambujaneotia has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Ambujaneotia financially healthy?

Ambujaneotia has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ambujaneotia?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambujaneotia?

The ultimate holding entity is Ambuja Neotia Holdings Private Limited. 4 active director(s) are on record.

Does Ambujaneotia have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ambujaneotia up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Ambujaneotia?

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.