Mks Constro-Venture Private Limited - Due diligence report

A 360° intelligence report on Themksgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2011-02-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Mks Constro-Venture Private Limited
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Themksgroup — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Themksgroup is assessed as Low Risk with a Trust Score of 80/100. Themksgroup is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mks Constro-Venture Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 11 open (273.59 cr) · 10 satisfied (116.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Bank Of India1 48.0 cr
Indian Bank3 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA HEDA 01234567 Director 01/04/2018 6 yrs Approved
KAVYA GIRISH CHANDWANI 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT MITESH BHANGDIYA 01234567 Director 01/04/2018 6 yrs Approved
FIRDOSKHAN WAHEDKHAN PATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
3
Group entities
10
Capital events
4 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
M.g. Bhangdiya & Hitbhav Engineering Joint Ventures 74.00%
S.s. Patil & M/s Mg Bhangdiya Joint Ventures 74.00%
Mahendra Construction & M.g.bhangdiya Jv Joint Ventures 74.00%
Mks-hes Joint Ventures 74.00%
Bamhni Wadhona 176 Highway Private Limited Subsidiary Company 74.00%
Hinganghat Chimur 175 Highway Private Limited Subsidiary Company 74.00%
Surbodi Bhisi 167 Highway Private Limited Subsidiary Company 74.00%
Mks Constro-phototronic Joint Ventures 74.00%
Mnec-mks Joint Ventures 74.00%
Prasad Mks Constro Joint Venture Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (51/100).
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 273.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Oct 2025
Charge satisfied
Others
03 Oct 2025
Charge satisfied
Others
11 Aug 2025
Charge satisfied
Others
26 Jun 2025
Charge created
Indian Bank - 1.25 cr
14 May 2025
Charge created
Indian Bank - 2.50 cr
13 Jan 2025
Last AGM held
Annual general meeting
30 Dec 2024
Charge created
Others - 55.00 cr
30 Nov 2024
Charge created
Others - 8.25 cr
27 Aug 2024
Charge created
Others - 7.00 cr
29 Jul 2024
Charge created
Others - 135.00 cr
26 Jul 2024
Charge satisfied
Indian Bank
12 Apr 2024
Charge created
Indian Bank - 45.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jun 2023
Charge satisfied
Axis Bank Limited
31 Mar 2023
Share transfer (FY 2023)
1337252.00000000 shares to SHRIKANT MITESH BHANGDIYA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parnika Commercial And Estates Private Limited U74899DL1989PTC038223 New Delhi, Delhi, India
Relcon Infraprojects Ltd. U45201MH2006PLC165973 Mumbai, Maharashtra, India
Jp Infra Realty Private Limited U45200MH2010PTC206022 Mumbai, Maharashtra, India
Ccteb India Private Limited U45400HR2017FTC069094 Gurgaon, Haryana, India
Shreenathji Tradecorp Private Limited U51432GJ2021PTC121056 Ahmedabad, Gujarat, India
Tribeni Constructions Limited U45209AS2000PLC006108 Guwahati, Assam, India
Ireoworld U70101DL2004PTC125163 New Delhi, Delhi, India
Gvm Projects Private Limited U45500HR2021PTC095622 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Themksgroup before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Themksgroup: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Themksgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Themksgroup 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 Themksgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Themksgroup an active company?

Themksgroup has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Themksgroup financially healthy?

Themksgroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Themksgroup?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Themksgroup?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Themksgroup have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Themksgroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Themksgroup?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.