Promoter holding
64.27%
MP
Minda Projects Limited - Due diligence report
A 360° intelligence report on Minda Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Minda Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Minda Projects Limited is assessed as Low Risk with a Trust Score of 75/100. Minda Projects Limited is an active public limited indian non-government company incorporated in 1996, 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 low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Minda Projects 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
70/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (10.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: R.N. Saraf & Co. on 2021-06-30.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YOGESH BHUGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN CHANDRA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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
Minda Investments Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Minda Investments Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
Compliance score is weak (45/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 23.04 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
YOGESH BHUGRA
05 Oct 2022
Director appointed
YOGESH BHUGRA (Director)
30 Sep 2022
Director appointed
AKASH (Director)
Director ceased
NAVEEN CHANDRA BHATT
Director ceased
SHAMBHU KUMAR PODDAR
01 Aug 2022
Director ceased
PALLAK MINDA
11 Mar 2022
Charge satisfied
Hdfc Bank Limited
28 Dec 2020
Director ceased
CHANDRAMANI BEHURA
18 Mar 2020
Director ceased
SHYAM SUNDER WADHWA
22 Jul 2019
Charge satisfied
Kotak Mahindra Bank Limited
01 Jun 2019
Director ceased
ASHOK KUMAR GOEL
07 May 2018
Director ceased
BRIJ MOHAN SHARMA
25 Jan 2017
Charge created
Hdfc Bank Limited - 3.16 cr
10
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.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| North East Power And Infra Limited. | U51909AS2008PLC008669 | Guwahati, Assam, India |
| Pariinfra Industries Private Limited | U29299UP2019PTC118185 | Noida, Uttar Pradesh, India |
| Stalwart Projects Private Limited | U45201OR2011PTC013975 | Bhubaneswar, Orissa, India |
| Ngp Developer Private Limited | U70109DL2017PTC322573 | New Delhi, Delhi, India |
| Navodaya Infrastructure Nirman Private Limited | U45200HR2004PTC074849 | Ambala Cantt, Haryana, India |
| Smps Innovations Private Limited | U36998KA2016PTC093517 | Bangalore, Karnataka, India |
| V1 Infradevelopers Private Limited | U70101RJ2014PTC045395 | Jaipur, Rajasthan, India |
| Konark Darshan Constructions Private Limited | U45400MH2012PTC229823 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Minda Projects Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Minda Projects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Minda Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Minda Projects Limited 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 Minda Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Minda Projects Limited an active company?
Minda Projects Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Minda Projects Limited financially healthy?
Minda Projects Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Minda Projects Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Minda Projects Limited?
The ultimate holding entity is Minda Investments Limited. 3 active director(s) are on record.
Does Minda Projects Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Minda Projects Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Minda Projects Limited?
Its Credit Risk Score is 60/100 (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.
