Mkd Land Developers India Limited - Due diligence report

A 360° intelligence report on Mkd Land Developers India Limited: trust score, financial health, credit view, compliance, directors, growth a…

2009-09-24 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
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Mkd Land Developers India Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Mkd Land Developers India Limited is assessed as Moderate with a Trust Score of 63/100. Mkd Land Developers India Limited is an active public limited indian non-government company incorporated in 2009, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Mkd Land Developers India Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
MUNNA LAL RAZAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRAMOD KUMAR VERMA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Dec 2009
Director ceased
GIRRAJ BATHAM
20 Dec 2009
Director appointed
PRAMOD KUMAR VERMA (Additional Director)
24 Sep 2009
Incorporated
Registered with Roc Gwalior
Director appointed
VIVEK GOSWAMI (Director)
Director appointed
MUNNA LAL RAZAK (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nbd Textile Private Limited U18209MP2017PTC043505 Gwalior, Madhya Pradesh
Alroy Tech Solution Private Limited U62099MP2023PTC064894 Gwalior, Madhya Pradesh
Jetsky Education Private Limited U80903MP2011PTC027355 Gwalior, Madhya Pradesh
Sarthak Pariwar Economic Development Services U65900MP2011NPL026448 Gwalior, Madhya Pradesh
INDUSIND FOODS LLP AAW-4771 Gwalior, Madhya Pradesh
Maharishi Developers Private Limited U45200MP2009PTC021985 Gwalior, Madhya Pradesh
Vinayak Motors Private Limited U34300MP1997PTC011891 Gwalior, Madhya Pradesh
Suryajyoti Vanijya And Viniyog Limited U74120MP1993PLC007585 Gwalior, Madhya Pradesh
Gwalior Infratech Private Limited U70101MP2013PTC029949 Gwalior, Madhya Pradesh
Samadhiya Trucks And Buses Private Limited U50100MP2015PTC034624 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Mkd Land Developers India Limited before audits and certifications: compliance score 40/100, 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 Land Developers India 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mkd Land Developers India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Mkd Land Developers India 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 Land Developers India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mkd Land Developers India Limited an active company?

Mkd Land Developers India Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Mkd Land Developers India Limited financially healthy?

Processed financial statements are not yet available for Mkd Land Developers India Limited, so its financial health is unassessed.

Should I do business with Mkd Land Developers India Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mkd Land Developers India Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mkd Land Developers India Limited have loans or charges against its assets?

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

Is Mkd Land Developers India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Mkd Land Developers India Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.