Mkd Infrastructure & Projects Private Limited - Due diligence report

A 360° intelligence report on Mkd Infrastructure & Projects Private Limited: trust score, financial health, credit view, compliance, directo…

2012-11-05 Nagpur, Maharashtra Active Unlisted Active Compliant
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MI Mkd Infrastructure & Projects Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Mkd Infrastructure & Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mkd Infrastructure & Projects Private Limited is assessed as Moderate with a Trust Score of 68/100. Mkd Infrastructure & Projects Private Limited is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Mkd Infrastructure & Projects 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
68/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 6 open (6.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH LAXMINARAYAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
PAWAN GHANSHYAMDAS BHATTAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PARESH LAXMINARAYAN RATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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) · 4 transfer(s)

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

Key managerial personnel: PARESH LAXMINARAYAN RATHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 6.12 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Apr 2020
Director appointed
PAWAN GHANSHYAMDAS BHATTAD (Additional Director)
Director ceased
EKTA PARESH RATHI
07 Feb 2018
Charge created
Others - 3.00 cr
28 Jul 2017
Charge created
Others - 76.13 Lakh
16 May 2017
Charge created
Others - 94.98 Lakh
20 Apr 2017
Charge created
Axis Bank Limited - 54.00 Lakh
Charge created
Axis Bank Limited - 54.75 Lakh
31 Mar 2016
Share transfer (FY 2016)
78500.00000000 shares to Premlata
Share transfer (FY 2016)
78500.00000000 shares to Nandkishor
Share transfer (FY 2016)
23750.00000000 shares to Nandkishor
Share transfer (FY 2016)
23750.00000000 shares to Premlata
18 Mar 2016
Charge created
Axis Bank Limited - 32.00 Lakh
05 Mar 2016
Securities allotted
55000 Equity Shares Without Differential Rights - 5.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
Promoters hold a minority stake as per the FY 2021 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
Osian'S Dwellings Private Limited U70102MH2008PTC183868 Mumbai, Maharashtra, India
Prashant Buildteck Private Limited U45201DL2003PTC122057 Delhi, Delhi, India
Green City Constructions Private Limited U45200KA2008PTC045736 Bangalore, Karnataka, India
Great Value Buildcon Private Limited U70102UP2012PTC052313 Meerut, Uttar Pradesh, India
Arunachal Police Housing & Welfare Corporation Limited U45201AR2005SGC007947 Itanagar,, Arunachal Pradesh, India
Paul Alukkas Developers Private Limited U70100KL2013PTC034790 Cochin, Kerala, India
Walks N Walks Manage Private Limited U74900PB2011PTC035372 Mohali, Punjab, India
Tapadia Constructions Private Limited U45200MH1989PTC053694 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Mkd Infrastructure & Projects Private 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 Mkd Infrastructure & Projects 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mkd Infrastructure & Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mkd Infrastructure & Projects Private 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 Mkd Infrastructure & Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mkd Infrastructure & Projects Private Limited an active company?

Mkd Infrastructure & Projects Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mkd Infrastructure & Projects Private Limited financially healthy?

Mkd Infrastructure & Projects Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Mkd Infrastructure & Projects Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mkd Infrastructure & Projects Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mkd Infrastructure & Projects Private Limited have loans or charges against its assets?

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

Is Mkd Infrastructure & Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mkd Infrastructure & Projects Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.