Promoter holding
64.27%
MD
Mithiya Developers Private Limited - Due diligence report
A 360° intelligence report on Mithiya Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Mithiya Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records32/100
Trust Score
Caution Indicated
Mithiya Developers Private Limited is assessed as Caution Indicated with a Trust Score of 32/100. Mithiya Developers Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Mithiya Developers 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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (51.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILKANTH VISHWASRAO DESHMUKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SUBHAJI SHIRKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NILKANTH VISHWASRAO DESHMUKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
0 allotment(s) · 6 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 35
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 51.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
NILKANTH VISHWASRAO DESHMUKH
08 Jul 2017
Director appointed
NILKANTH VISHWASRAO DESHMUKH (Director)
Director ceased
AVINASH VERMA
30 Sep 2016
Director ceased
SUNIL SUBHAJI SHIRKE
14 Aug 2016
Director ceased
SUJIT AJIT BURMAN
01 Aug 2016
Director appointed
SUNIL SUBHAJI SHIRKE (Director)
31 Mar 2016
Share transfer (FY 2016)
1700.00000000 shares to ATHEEVA BUILDCON PVT LTD
Share transfer (FY 2016)
1600.00000000 shares to WHOLESOME DEVELOPERS PVT LTD
Share transfer (FY 2016)
1700.00000000 shares to AATISHA DEVCON PVT LTD
Share transfer (FY 2016)
1700.00000000 shares to DRIVE FINANCE AND INVESTMENT PVT L
Share transfer (FY 2016)
1600.00000000 shares to GUTSINESS HOSPITALITY PVT LTD
Share transfer (FY 2016)
1700.00000000 shares to CHARMING REALTORS PVT LTD
15 Jan 2016
Charge created
Others - 51.00 cr
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mithiya Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mithiya Developers 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Mithiya Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Mithiya Developers 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 Mithiya Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mithiya Developers Private Limited an active company?
Mithiya Developers Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Mithiya Developers Private Limited financially healthy?
Mithiya Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mithiya Developers Private Limited?
Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mithiya Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mithiya Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Mithiya Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Mithiya Developers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
