Mj Infrastructure & Builders ( India ) Private Limited - Due diligence report

A 360° intelligence report on Mj Infrastructure & Builders: trust score, financial health, credit view, compliance, directors, growth and di…

2011-02-14 Bangalore, Karnataka Active Unlisted Active Compliant
MI Mj Infrastructure & Builders ( India ) Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mj Infrastructure & Builders — 360° Intelligence Report

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

Mj Infrastructure & Builders is assessed as Low Risk with a Trust Score of 75/100. Mj Infrastructure & Builders 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 moderate compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Mj Infrastructure & Builders ( India ) Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (20.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDHYA ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Vishnu Anil 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR PRABHAKARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mj Alka Ventures Joint Ventures 74.00%

Key managerial personnel: ANIL KUMAR PRABHAKARAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.28 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
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 12 events
16 Jan 2025
Director ceased
SANDHYA ANIL KUMAR
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Vishnu Anil
18 Jul 2024
Director appointed
Vishnu Anil (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Nov 2023
Charge created
Hdfc Bank Limited - 27.91 Lakh
12 Jan 2015
Charge created
Vijaya Bank - 20.00 cr
02 Jan 2015
Securities allotted
850000.00 Equity Shares - 85.00 Lakh raised
25 Jun 2014
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
14 Feb 2011
Incorporated
Registered with Roc Bangalore
Director appointed
SANDHYA ANIL KUMAR (Director)
Director appointed
ANIL KUMAR PRABHAKARAN NAIR (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mcs Engineering Private Limited U74999JH2017PTC010189 Ranchi, Jharkhand, India
Frame Fortune Homes Private Limited U45309RJ2021PTC073867 Jaipur, Rajasthan, India
Sri Siddheshwar Engineers India Private Limited U25201UP1997PTC021433 Uttar Pradesh, Uttar Pradesh, India
Ask Freehold Realty Private Limited U70100CT2011PTC022672 Raipur, Chattisgarh, India
Nammane Constructions Private Limited U45202KA2017PTC108294 Mysuru, Karnataka, India
Pingaksha Industries Private Limited U45402MP2022PTC061106 Shahdol, Madhya Pradesh, India
Nyx Project Ventures Private Limited U74120DL2009PTC196576 Delhi, Delhi, India
Preetam Infrastructures Private Limited U45201OR2012PTC016382 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Mj Infrastructure & Builders before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mj Infrastructure & Builders: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mj Infrastructure & Builders - 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 Mj Infrastructure & Builders 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 Mj Infrastructure & Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mj Infrastructure & Builders an active company?

Mj Infrastructure & Builders has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Mj Infrastructure & Builders financially healthy?

Mj Infrastructure & Builders has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Mj Infrastructure & Builders?

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 Mj Infrastructure & Builders?

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

Does Mj Infrastructure & Builders have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Mj Infrastructure & Builders up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Mj Infrastructure & Builders?

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.