Morais Developers Private Limited - Due diligence report

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

2010-02-18 Trichy, Tamil Nadu Active Unlisted Active Compliant
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Morais Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Morais Developers Private Limited is assessed as Low Risk with a Trust Score of 88/100. Morais Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 Aug 2026 from the latest processed filings. Morais Developers Private 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
88/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (MSE).

Charges position: 12 open (34.42 cr) · 6 satisfied (22.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others6 48.0 cr
The Karur Vysya Bank Limited5 48.0 cr
Axis Bank Limited1 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Yes Bank Limited1 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
NameDIN / PANDesignationAppointedTenureDIN status
FELIX NATHAN CECILIA EDEL PRIYA 01234567 Director 01/04/2018 6 yrs Approved
JOACHIM SEBASTIAN LEYRONNE MORAIS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: JOACHIM SEBASTIAN LEYRONNE MORAIS (Managing 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.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 34.42 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jul 2025
Charge created
Hdfc Bank Limited - 1.21 cr
21 Feb 2025
Charge created
State Bank Of India - 8.40 cr
07 Feb 2025
Charge created
Others - 49.45 Lakh
28 Oct 2024
Charge created
State Bank Of India - 6.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
06 Jul 2024
Director ceased
SELVARAJ CELINE FELIX
12 Jun 2024
Director appointed
FELIX NATHAN CECILIA EDEL PRIYA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2024
Charge created
Indian Overseas Bank - 30.99 Lakh
31 Mar 2023
Share transfer (FY 2023)
36.00000000 shares to LEYRONNE MORAIS JOACHIM SEBASTIAN
Share transfer (FY 2023)
4.00000000 shares to CELINE FELIX SELVARAJ
20 Aug 2022
Charge created
Yes Bank Limited - 1.60 cr
28 Jan 2022
Director ceased
FELIX NATHAN CECILIA EDEL PRIYA
15 Dec 2021
Director ceased
JOSEPH SEBASTIAN ANTONY MORAIS
13 Oct 2021
Charge created
Others - 6.60 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smpequity U74140PN2006PTC133887 Haveli, Maharashtra, India
Globetech Creations Private Limited U70109UP2018PTC110502 Maharajganj, Uttar Pradesh, India
Writers And Publishers Private Limited U22210GJ1981PTC047207 Ahmedabad, Gujarat, India
Shanvi Estate Management Services Private Limited U45201DL2005PTC139338 New Delhi, Delhi, India
Ved Real Estate Developers Private Limited U45201PN1994PTC077840 Pune, Maharashtra, India
Earthwork Nirman Private Limited U45400WB2009PTC132161 Kolkata, West Bengal, India
Facility Plus Management Private Limited U45200DL2011PTC214551 New Delhi, Delhi, India
Uh Realcon Private Limited U45400DL2007PTC163159 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Morais Developers Private Limited 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 Morais Developers 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, 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 Morais Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Morais Developers Private Limited 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 Morais Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morais Developers Private Limited an active company?

Morais Developers Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Morais Developers Private Limited financially healthy?

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

Should I do business with Morais Developers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morais Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Morais Developers Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Morais Developers Private Limited 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 Morais Developers Private Limited?

Its Credit Risk Score is 85/100 (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.