Mina Builders And Developers Limited - Due diligence report

A 360° intelligence report on Mina Builders And Developers Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-05-08 Muvattupuzha, Kerala Active Unlisted Active Compliant
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MB Mina Builders And Developers Limited
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Mina Builders And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Mina Builders And Developers Limited is assessed as Low Risk with a Trust Score of 75/100. Mina Builders And Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Mina Builders And Developers Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADINJARECHALIL MOHAMMED RASHEED 01234567 Director 01/04/2018 6 yrs Approved
MAMOLATH MOHAMMED ABDULKARIM 01234567 Director 01/04/2018 6 yrs Approved
PLAMMOOTTIL MOHAMMED ABDULUSALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
10 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view36/100
Limited indicators at present
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 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MAMOLATH MOHAMMED ABDULKARIM
26 Nov 2021
Director appointed
MAMOLATH MOHAMMED ABDULKARIM (Director)
Director ceased
ARYANKALAYIL EBRAHIM SAIDKUNJU
13 Aug 2021
Director ceased
VELIYATHUKUDIYIL UMMAR SIDHICK
30 Dec 2020
Director ceased
PADINJARECHALIL MOHAMMED RASHEED
16 Sep 2020
Director appointed
PADINJARECHALIL MOHAMMED RASHEED (Director)
13 Jun 2020
Director ceased
KOCHUMUHAMMED KARIKUZHI BASHEER
24 Mar 2020
Director ceased
KOCHUMUHAMMED THATTILAMARIVIL KATHIRUKUNJU
01 Mar 2019
Director ceased
KANNAPARAMBIL EBRAHIM MOHAMMEDBASHEER
Director ceased
THOTTATHIL SEEETHY RASHEED
Director ceased
THOTTATHIKUDIYIL SEETHY BINYAMINE
01 Aug 2015
Director ceased
PALLATH ABOOBAKER PAREED
06 Jan 2014
Securities allotted
110000.00 Equity Shares - 11.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ninety Properties Private Limited U45202MH2008PTC188982 Grant Road, Maharashtra, India
Xcellon Infrastructure Private Limited U70102GJ2011PTC065228 Gandhinagar, Gujarat, India
Konnect Realty Private Limited U70102MH2010PTC211261 Mumbai, Maharashtra, India
Vbalaji Structurals Private Limited U70200TN2013PTC093874 Chennai, Tamil Nadu, India
Maa Jayanti Engicon Private Limited U45200JH2006PTC012011 Ranchi, Jharkhand, India
Amarjeet Propmart Private Limited U68100DL2012PTC245724 Delhi North East, Delhi, India
Trinayani Realestates Private Limited U45201DL2007PTC161027 Delhi, Delhi, India
V.S.T. Techengineers Private Limited U45400UP2013PTC056112 Maunathbhanjan, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mina Builders And Developers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mina Builders And Developers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mina Builders And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mina Builders And Developers 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 Mina Builders And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mina Builders And Developers Limited an active company?

Mina Builders And Developers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mina Builders And Developers Limited financially healthy?

Mina Builders And Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mina Builders And Developers Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mina Builders And Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mina Builders And Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mina Builders And Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mina Builders And Developers Limited?

Its Credit Risk Score is 50/100 (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.