Moreshwar Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Moreshwar Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, g…

2011-09-22 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
MI Moreshwar Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Moreshwar Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Moreshwar Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 76/100. Moreshwar Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Moreshwar Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GODFREY JOSEPH FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SOYEB MOHAMMED USMAN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA GAJANAN PATIL 01234567 Director 01/04/2018 6 yrs Approved
AVINASH PARSHURAM JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH BHAGWAN JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR ANANT CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NARIMAN JAMSHEDJI ZOHRABI 01234567 Director 01/04/2018 6 yrs Approved
GANESH BHAGWAN JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view68/100
Mixed 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 events
09 Sep 2023
Director ceased
PRATIBHA CHAUDHARY
07 Aug 2023
Director appointed
GODFREY JOSEPH FERNANDES (Additional Director)
Director appointed
MOHAMMED SOYEB MOHAMMED USMAN QURESHI (Additional Director)
Director appointed
SURENDRA GAJANAN PATIL (Additional Director)
09 Jun 2023
Director appointed
AVINASH PARSHURAM JAGTAP (Additional Director)
Director appointed
NARIMAN JAMSHEDJI ZOHRABI (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
04 May 2022
Director appointed
GANESH BHAGWAN JAGTAP (Additional Director)
Director ceased
MITHILESH BANDIWDEKAR
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Jul 2021
Director appointed
SUDHIR ANANT CHAVAN (Additional Director)
12 Aug 2017
Director appointed
SANTOSH BHAGWAN JAGTAP (Director)
21 May 2015
Director ceased
RAJESHWARI RAJESH PARAB
Director ceased
RAJESH BALKRISHNA PARAB
30 Sep 2014
Director appointed
ANIL KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukdev Mondal Construction Private Limited U45400WB2012PTC181757 Asansol North, West Bengal, India
Kshrugal Properties Private Limited U45203MH2014PTC254106 Buldhana, Maharashtra, India
Niharika Infra Nirman Private Limited U45400WB2014PTC204291 Kolkata, West Bengal, India
L V S Infrastructure Private Limited U45200TG2006PTC051289 Hyderabad, Telangana, India
Kanswal Infra Private Limited U70102UR2012PTC000430 Tehri, Uttarakhand, India
Kerkar Constructions Private Limited U45201GA2000PTC002923 Goa, Goa, India
Das Royal Contractors & Projects Private Limited U45400OR2013PTC016814 Nayagarh, Orissa, India
Gunas Rigs India Private Limited U29240TZ2014PTC020217 Tiruchengodu, Tamil Nadu, India
12

Who Uses This Report

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

Verify Moreshwar Infrastructure Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moreshwar Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Moreshwar Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Moreshwar Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Moreshwar Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moreshwar Infrastructure Private Limited an active company?

Moreshwar Infrastructure Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Moreshwar Infrastructure Private Limited financially healthy?

Moreshwar Infrastructure Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Moreshwar Infrastructure Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moreshwar Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Moreshwar Infrastructure Private Limited have loans or charges against its assets?

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

Is Moreshwar Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Moreshwar Infrastructure Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.