Moonhouse Projects Limited - Due diligence report

A 360° intelligence report on Moonhouse Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2009-08-20 Dhanbad, Jharkhand Active Unlisted Active Compliant
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MP Moonhouse Projects Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Moonhouse Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Moonhouse Projects Limited is assessed as Low Risk with a Trust Score of 95/100. Moonhouse Projects Limited is an active public limited indian non-government company incorporated in 2009, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Moonhouse Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
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 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 (A4).

Charges position: 41 open (54.29 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank8 48.0 cr
Hdb Financial Services Limited12 48.0 cr
Others21 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMTA SINGH PRASAD 01234567 Director 01/04/2018 6 yrs Approved
MANORANJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RANDHIR KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RENU KUMARI 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KAMTA SINGH PRASAD (Whole-time director) · MANORANJAN KUMAR (Whole-time director) · SUDHIR KUMAR SINGH (Whole-time director) · RANDHIR KUMAR SINGH (Whole-time director) · RENU KUMARI (Whole-time director) · NIRANJAN KUMAR SINGH (Managing Director) · ROHIT KUMAR SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
41 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 41 open charge(s) of 54.29 cr already registered.
  • Compliance record supports lending.
Investor view95/100
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
31 Oct 2025
Charge created
Hdb Financial Services Limited - 12.60 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
12 Jul 2025
Charge created
Indian Bank - 7.91 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Hdb Financial Services Limited - 85.64 Lakh
Charge created
Hdb Financial Services Limited - 47.96 Lakh
27 Feb 2025
Charge created
Hdb Financial Services Limited - 34.33 Lakh
24 Feb 2025
Charge created
Hdb Financial Services Limited - 85.64 Lakh
10 Jan 2025
Charge created
Indian Bank - 12.00 Lakh
30 Oct 2024
Charge created
Hdb Financial Services Limited - 29.88 Lakh
Charge created
Hdb Financial Services Limited - 27.35 Lakh
31 Aug 2024
Charge created
Hdb Financial Services Limited - 1.06 cr
12 Jul 2024
Charge created
Indian Bank - 7.00 Lakh
04 Jun 2024
Charge created
Hdb Financial Services Limited - 39.60 Lakh
29 Apr 2024
Charge created
Hdb Financial Services Limited - 42.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keva Constructions Private Limited U45400MH2009PTC194700 Mumbai, Maharashtra, India
Realtech Nirman U45400WB2007PTC116794 Kolkata, West Bengal, India
Subaash Electrical Private Limited U31200MH2006PTC166434 Mumbai, Maharashtra, India
Cliff Scaffoldings Private Limited U29248DL2005PTC136486 Delhi, Delhi, India
Elemental Realty Private Limited U72100TG2016PTC112177 Hyderabad, Telangana, India
Ingenious Contractors India Private Limited U45400KA2021PTC149197 Bangalore, Karnataka, India
Sreenidhi Residences Private Limited U63011TG2007PTC078499 Hyderabad, Telangana, India
India E Hub Services Private Limited U74140PN2007PTC131082 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Moonhouse Projects 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.

Company Secretaries (CS)

Track statutory health of Moonhouse Projects 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: 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 Moonhouse Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Moonhouse Projects 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 Moonhouse Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moonhouse Projects Limited an active company?

Moonhouse Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Moonhouse Projects Limited financially healthy?

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

Should I do business with Moonhouse Projects Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moonhouse Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Moonhouse Projects Limited have loans or charges against its assets?

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

Is Moonhouse Projects 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 Moonhouse Projects Limited?

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.