Promoter holding
64.27%
MV
Millennia Ventures And Projects India Private Limited - Due diligence report
A 360° intelligence report on Millennia Ventures And Projects India Private Limited: trust score, financial health, credit view, compliance,…
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Millennia Ventures And Projects India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Millennia Ventures And Projects India Private Limited is assessed as Low Risk with a Trust Score of 92/100. Millennia Ventures And Projects India Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and low financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Millennia Ventures And Projects India 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 4 open (1.42 cr) · 1 satisfied (2.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHMA RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH BIHARILAL CHHABRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTHARAJAIAH RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSHBOO PRAKASH CHABRIA | 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.
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
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 40 · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1.42 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Jun 2025
Charge created
Hdfc Bank Limited - 17.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2023
Charge created
Hdfc Bank Limited - 10.10 Lakh
27 Oct 2022
Charge created
Others - 1.00 cr
30 Oct 2021
Charge created
Hdfc Bank Limited - 15.08 Lakh
15 Feb 2016
Charge satisfied
Karnataka Bank Ltd.
12 Aug 2013
Charge created
Karnataka Bank Ltd. - 2.00 cr
31 Jan 2013
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
01 Dec 2012
Director appointed
SUSHMA RAJAN (Director)
Director appointed
KUSHBOO PRAKASH CHABRIA (Director)
19 Jul 2011
Director ceased
MULKI SUBRAYA DEVARAYA KAMATH
18 May 2011
Securities allotted
120000.00 Equity Shares - 12.00 Lakh raised
14 Jul 2010
Incorporated
Registered with Roc Bangalore
Director appointed
PRAKASH BIHARILAL CHHABRIYA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Globus Lifestyle Private Limited | U45200MP2011PTC026222 | Bhopal, Madhya Pradesh, India |
| Bhunivesh India Private Limited | U65922DL2022PTC394774 | Delhi, Delhi, India |
| Navaratan Property Holdings Private Limited | U51219TN1995PTC144137 | Chennai, Tamil Nadu, India |
| Rg City Developers Private Limited | U70101DL2013PTC261647 | New Delhi, Delhi, India |
| Aaryavision Projects Private Limited | U70109UP2020PTC130512 | Lucknow, Uttar Pradesh, India |
| Bankey Bihari Avas Private Limited. | U45400UP2008PTC035061 | Agra, Uttar Pradesh, India |
| Amber Mercantiles Ltd | U67120RJ1990PLC059663 | Jaipur, Rajasthan, India |
| Sun Infrasite Private Limited | U45201MH2015PTC265674 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Millennia Ventures And Projects India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Millennia Ventures And Projects India 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 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 40/100, margin trends, ownership structure and peer set for Millennia Ventures And Projects India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Millennia Ventures And Projects India 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 Millennia Ventures And Projects India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Millennia Ventures And Projects India Private Limited an active company?
Millennia Ventures And Projects India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Millennia Ventures And Projects India Private Limited financially healthy?
Millennia Ventures And Projects India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Millennia Ventures And Projects India Private Limited?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Millennia Ventures And Projects India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Millennia Ventures And Projects India Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Millennia Ventures And Projects India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Millennia Ventures And Projects India Private Limited?
Its Credit Risk Score is 65/100 (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.
