Minfra Structures Private Limited - Due diligence report

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

2007-04-03 Kozhikode, Kerala Active Unlisted Active Non-Compliant
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MS Minfra Structures Private Limited
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Minfra Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Minfra Structures Private Limited is assessed as Moderate with a Trust Score of 67/100. Minfra Structures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Minfra Structures Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULLA POYIL 01234567 Director 01/04/2018 6 yrs Approved
ABOOBACKER 01234567 Director 01/04/2018 6 yrs Approved
YAKOOB 01234567 Director 01/04/2018 6 yrs Approved
USMAN PATHALAYINTEVIDA 01234567 Director 01/04/2018 6 yrs Approved
PAAKKANHI KINATINKARA YOUSUF 01234567 Director 01/04/2018 6 yrs Approved
KALARIKANDY PARAMBATH MOHAMMEDALI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PAAKKANHI KINATINKARA YOUSUF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KALARIKANDY PARAMBATH MOHAMMEDALI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment60/100
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 view56/100
Mixed 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
04 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ABDULLA POYIL
24 Dec 2022
Director appointed
ABDULLA POYIL (Director)
03 Feb 2014
Securities allotted
13362.00 Equity Shares - 13.36 Lakh raised
15 Feb 2011
Securities allotted
4048.00 Equity Shares - 4.05 Lakh raised
11 Jan 2010
Director appointed
ABOOBACKER (Director)
01 Sep 2009
Director appointed
YAKOOB (Director)
01 Oct 2008
Director ceased
KALARIKANDY PARAMBATH MOHAMMEDALI
03 Apr 2007
Incorporated
Registered with Roc Ernakulam
Director appointed
USMAN PATHALAYINTEVIDA (Director)
Director appointed
PAAKKANHI KINATINKARA YOUSUF (Director)
Director appointed
KALARIKANDY PARAMBATH MOHAMMEDALI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rvr Properties Developers Private Limited U45200AP2007PTC053976 Visakhapatnam, Andhra Pradesh, India
Su Estates Private Limited U70100DL2006PTC146238 New Delhi, Delhi, India
Privitech Projects Private Limited U45202DL2004PTC125501 Delhi, Delhi, India
Spiritual Realtors Private Limited U45201DL2006PTC147532 New Delhi, Delhi, India
Gaiety Propbuild Private Limited U45200DL2006PTC157207 New Delhi, Delhi, India
Chaitanya Infrabuild Private Limited U74110UP2004PTC029180 Lucknow, Uttar Pradesh, India
Godsend Infrastructures And Securities Limited U70102UP2010PLC039971 Jaunpur, Uttar Pradesh, India
Jlm Infrastructure Private Limited U45202KL2006PTC020049 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Minfra Structures Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Minfra Structures 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 55/100, 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 Minfra Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Minfra Structures Private 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 Minfra Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minfra Structures Private Limited an active company?

Minfra Structures Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Minfra Structures Private Limited financially healthy?

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

Should I do business with Minfra Structures Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minfra Structures Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Minfra Structures Private Limited have loans or charges against its assets?

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

Is Minfra Structures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Minfra Structures Private Limited?

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.