Morbi Industrial Development Association - Due diligence report

A 360° intelligence report on Morbi Industrial Development Association: trust score, financial health, credit view, compliance, directors, g…

2016-01-11 Morbi, Gujarat Active Unlisted Active Compliant
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MI Morbi Industrial Development Association
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Morbi Industrial Development Association — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Morbi Industrial Development Association is assessed as Low Risk with a Trust Score of 85/100. Morbi Industrial Development Association is an active private not for profit company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Morbi Industrial Development Association snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANSUKHBHAI KARSANBHAI ADROJA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MAHADEV BHADJA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2022
Director ceased
KARDAM SURESHBHAI JOSHI
21 Apr 2022
Director appointed
VISHAL MAHADEV BHADJA (Director)
11 Jan 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
MANSUKHBHAI KARSANBHAI ADROJA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veer Bajrang Construction Private Limited U45201JH2015PTC003371 Garhwa, Jharkhand, India
Aarna Infracorp India Private Limited U45400AP2015PTC097007 Vijayawada, Andhra Pradesh, India
Raj Roshan Construction Private Limited U45200JH2010PTC014302 Daltonganj, Jharkhand, India
Sv Structural Consultants Private Limited U45200TN2011PTC078852 Chennai, Tamil Nadu, India
Siskin Equipments Private Limited U46594OR2011PTC013519 Bhubaneswar, Orissa, India
Anupam Contracters And Colonizers Private Limited U45201UP1998PTC023867 Uttar Pradesh, Uttar Pradesh, India
Sonatek Infra Projects Private Limited U45205TG2010PTC066729 Hyderabad, Telangana, India
Iskcon Infra Engineering Private Limited U74140DL2009PTC195487 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Morbi Industrial Development Association 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 Morbi Industrial Development Association: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Morbi Industrial Development Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Morbi Industrial Development Association 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 Morbi Industrial Development Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morbi Industrial Development Association an active company?

Morbi Industrial Development Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Morbi Industrial Development Association financially healthy?

Morbi Industrial Development Association has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Morbi Industrial Development Association?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morbi Industrial Development Association?

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

Does Morbi Industrial Development Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Morbi Industrial Development Association 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 Morbi Industrial Development Association?

Its Credit Risk Score is 55/100 (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.