Millennium Contrade Private Limited - Due diligence report

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

2011-05-27 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Millennium Contrade Private Limited
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Millennium Contrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Millennium Contrade Private Limited is assessed as Low Risk with a Trust Score of 78/100. Millennium Contrade Private Limited is an active private limited indian non-government company incorporated in 2011, 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Millennium Contrade Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 5 open (13.67 cr) · 1 satisfied (7.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank4 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Others1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
1 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 50 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.67 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
PRIYANKA AGARWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Uco Bank - 2.00 cr
13 Nov 2023
Director appointed
PRIYANKA AGARWAL (Director)
29 Sep 2023
Director ceased
SAURABH KUMAR MISHRA
08 Jun 2022
Charge created
Uco Bank - 51.70 Lakh
21 Mar 2022
Charge created
Uco Bank - 35.00 Lakh
30 Sep 2021
Charge satisfied
Tata Capital Financial Services Limited
29 May 2019
Charge created
Tata Capital Financial Services Limited - 7.50 cr
30 Aug 2018
Charge created
Uco Bank - 6.00 cr
23 Apr 2018
Charge created
Others - 4.80 cr
29 Sep 2017
Director ceased
ATOSH DAS
Director ceased
DEEPAK AGARWAL
12 Feb 2017
Director ceased
VIKRAM CHAND BALCHAND AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
2 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A.M.K Engineering And Construction Company Private Limited U45400TN2011PTC078685 Chennai, Tamil Nadu, India
Sarang Property Developers Private Limited U51900MH1999PTC122297 Mumbai, Maharashtra, India
Sai Promoters And Developers Private Limited U70101MH1996PTC096390 Pune, Maharashtra, India
Badal Construction Private Limited U45200BR2003PTC010292 Patna, Bihar, India
Dhara Civil Works Private Limited U45400UR2022PTC014494 Dehradun, Uttarakhand, India
Countrywide Housing Projects Limited U45201DL2001PLC113558 New Delhi, Delhi, India
Rapti Infradevelopers Private Limited U70200UP2018PTC109321 Greater Noida, Uttar Pradesh, India
Sparkle Realty India Private Limited U45202PN2021PTC202591 Kolhapur, Maharashtra, India
12

Who Uses This Report

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

Verify Millennium Contrade 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 Millennium Contrade 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Millennium Contrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Millennium Contrade 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 Millennium Contrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millennium Contrade Private Limited an active company?

Millennium Contrade Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Millennium Contrade Private Limited financially healthy?

Millennium Contrade Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Millennium Contrade Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millennium Contrade Private Limited?

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

Does Millennium Contrade Private Limited have loans or charges against its assets?

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

Is Millennium Contrade 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 Millennium Contrade Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.