Morgan Infrastructures Developers Private Limited - Due diligence report

A 360° intelligence report on Morgan Infrastructures Developers Private Limited: trust score, financial health, credit view, compliance, dir…

2007-03-28 New Delhi, Delhi Active Unlisted Active Compliant
MI Morgan Infrastructures Developers Private Limited
Full Due-Diligence Report + Documents
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Morgan Infrastructures Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Morgan Infrastructures Developers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Morgan Infrastructures Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. 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 21 Jul 2026 from the latest processed filings. Morgan Infrastructures Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: SANJAY RAMESH CHOPRA & CO. on 2021-07-26.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREM NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
-

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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
06 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2023
Director ceased
UMESH SINGH
Director ceased
PREM NARAYAN
28 Feb 2023
Director appointed
PREM NARAYAN (Director)
22 Feb 2023
Director appointed
UMESH SINGH (Director)
02 Dec 2016
Director ceased
RANJAN KUMAR SRIVASTAVA
30 Sep 2015
Director ceased
AMIT KUMAR
30 Sep 2013
Director ceased
MOHAN LAL AGRAWAL
Director ceased
AMITABHA DUTTA
18 Feb 2013
Director ceased
SURESH CHAND GOYAL
16 Feb 2013
Director ceased
POYSHA GOYAL JAIN
Director ceased
MEERA GOYAL
28 Mar 2007
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Star City Buildhome Private Limited U45400DL2008PTC178386 Delhi, Delhi, India
Gsv Enterprises Private Limited U70102MH2007PTC176776 Mumbai, Maharashtra, India
Innovative Cybernetics Private Limited U72300DL2007PTC170143 New Delhi, Delhi, India
Karm Creations Private Limited U70109MH2021PTC371180 Mumbai, Maharashtra, India
Gourinandan Real Estates Private Limited U70109WB2011PTC161701 Howrah, West Bengal, India
Kidsor Construction Private Limited U45309MH2017PTC291214 Mulund West Mumbai, Maharashtra, India
Purbanchal Estates Pvt Ltd U70109WB1991PTC051084 Kolkata, West Bengal, India
Dreamland Infra Promoters Private Limited U45400UP2010PTC041489 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Morgan Infrastructures Developers Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Morgan Infrastructures 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Morgan Infrastructures Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Morgan Infrastructures Developers Private 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 Morgan Infrastructures Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morgan Infrastructures Developers Private Limited an active company?

Morgan Infrastructures Developers Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Morgan Infrastructures Developers Private Limited financially healthy?

Morgan Infrastructures Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Morgan Infrastructures Developers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morgan Infrastructures Developers Private Limited?

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

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

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

Is Morgan Infrastructures Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Morgan Infrastructures Developers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.