Mnm Builders Private Limited - Due diligence report
A 360° intelligence report on Mnm Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Mnm Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsMnm Builders Private Limited is assessed as Low Risk with a Trust Score of 93/100. Mnm Builders Private Limited is an active private limited indian non-government company incorporated in 2007, 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 low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Mnm Builders 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABDUL WAHAB NAUSHAD ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL MAJEED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED MANSOOR ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sravan Shelters Private Limited | U45400TN2013PTC091187 | Chennai, Tamil Nadu, India |
| Binaya Infratech Private Limited | U45100UP1997PTC021625 | Kanpur, Uttar Pradesh, India |
| Shree Lap Multiverse Private Limited | U70101GJ2011PTC066020 | Surat, Gujarat, India |
| Drd Construction Private Limited | U45208GJ2012PTC071502 | Surat, Gujarat, India |
| Nalluri Projects Private Limited | U70100AP2015PTC097985 | Visakhapatnam, Andhra Pradesh, India |
| Nankani Construction & Developers Private Limited | U70101RJ2015PTC048595 | Ajmer, Rajasthan, India |
| Alpine Tech Industries Private Limited | U36949HR2016PTC064153 | Imt Bawal, Haryana, India |
| Zfpn Construction Private Limited | U74993UP2018PTC102824 | Kanpur, Uttar Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Mnm Builders Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Mnm Builders 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.
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.
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Mnm Builders Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Mnm Builders Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mnm Builders Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Mnm Builders Private Limited an active company?
Mnm Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mnm Builders Private Limited financially healthy?
Mnm Builders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mnm Builders Private Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mnm Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mnm Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mnm Builders Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mnm Builders Private Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.