Promoter holding
64.27%
MC
Mohtisham Complexes Private Limited - Due diligence report
A 360° intelligence report on Mohtisham Complexes: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mohtisham Complexes — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Mohtisham Complexes is assessed as Low Risk with a Trust Score of 87/100. Mohtisham Complexes is an active private limited indian non-government company incorporated in 1991, 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 low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Mohtisham Complexes 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
90/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 14 open (92.45 cr) · 23 satisfied (119.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Indian Overseas Bank | 8 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SYED MOHAMMED SAWOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SYED MOHAMMED ARSHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Syed Mohammed Adeeb | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mohtisham Estates Private Limited | Associate Company | 74.00% |
Key managerial personnel: SYED MOHAMMED ARSHAD (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 92.45 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth 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 15 events22 Sep 2025
Charge satisfied
Indian Overseas Bank
19 Sep 2025
Charge satisfied
Axis Bank Limited
15 Sep 2025
Charge satisfied
Indnian Overseas Bank
Charge satisfied
Indian Overseas Bank
29 Jan 2025
Charge satisfied
Corporation Bank
02 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Syed Mohammed Adeeb
03 Jul 2024
Director appointed
Syed Mohammed Adeeb (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Oct 2023
Charge created
State Bank Of India - 19.50 cr
30 Sep 2023
Charge created
Axis Bank Limited - 13.25 cr
09 May 2023
Charge created
Indian Overseas Bank - 1.13 cr
01 Apr 2023
Charge satisfied
Corporation Bank Limited
30 Mar 2023
Charge created
Others - 20.63 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
| Company | CIN | Location |
|---|---|---|
| Hcl It City Lucknow Private Limited | U74140DL2014PTC264397 | New Delhi, Delhi, India |
| Hiranandani | U70100MH2005PTC154507 | Mumbai, Maharashtra, India |
| Motisons Global Private Limited | U45201RJ2007PTC024849 | Jaipur, Rajasthan, India |
| Bhoruka | U40100KA2005PTC037407 | Bangalore, Karnataka, India |
| Maniveera Structure Private Limited | U45205KA2014PTC075948 | Bangalore, Karnataka, India |
| Leela Trade-Link Private Limited | U67120GJ1995PTC026129 | Bhavnagar, Gujarat, India |
| Herman Properties Private Limited | U68100DL1986PTC026244 | New Delhi, Delhi, India |
| Super Max Affordable Housing Private Limited | U70200DL2015PTC281147 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohtisham Complexes before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mohtisham Complexes: 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: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mohtisham Complexes - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mohtisham Complexes pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mohtisham Complexes - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohtisham Complexes an active company?
Mohtisham Complexes has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Mohtisham Complexes financially healthy?
Mohtisham Complexes has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mohtisham Complexes?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohtisham Complexes?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mohtisham Complexes have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Mohtisham Complexes up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Mohtisham Complexes?
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.
