Morya Infraconstruct Private Limited - Due diligence report

A 360° intelligence report on Morya Infraconstruct Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-05-27 Kudal, Maharashtra Active Unlisted Active Compliant
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MI Morya Infraconstruct Private Limited
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Morya Infraconstruct Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Morya Infraconstruct Private Limited is assessed as Moderate with a Trust Score of 73/100. Morya Infraconstruct Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 Jul 2026 from the latest processed filings. Morya Infraconstruct Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (1.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR SURESH SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK BALKRISHNA PARAB 01234567 Director 01/04/2018 6 yrs Approved
GANESH BALKRISHNA PARAB 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GANESH BALKRISHNA PARAB has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2021 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) · 1 transfer(s)

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

Key managerial personnel: SHASHANK BALKRISHNA PARAB (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (56/100).
1 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 diligence68/100
Review suggested
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jun 2022
Director appointed
SUDHIR SURESH SAWANT (Additional Director)
31 Mar 2018
Share transfer (FY 2018)
495.00000000 shares to PARAB SHASHANK JANHAVI
15 Dec 2017
Director ceased
UMESH BALKRISHNA PARAB
01 Apr 2016
Director ceased
JANHAVI SHASHANK PARAB
24 Sep 2015
Charge created
Punjab National Bank - 1.75 cr
19 May 2010
Director appointed
GANESH BALKRISHNA PARAB (Director)
30 Jun 2008
Director ceased
GAUTAM ARUN MAHIMKAR
27 May 2008
Incorporated
Registered with Roc Mumbai
Director appointed
SHASHANK BALKRISHNA PARAB (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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
Aftek Developers Private Limited U70102UP2012PTC049121 Lucknow, Uttar Pradesh, India
Das And Sons Infracon Private Limited U45201OR2012PTC015700 Berhampur, Orissa, India
Suryashakti Greenlands Private Limited U68200AP2004PTC044748 Visakhapatnam, Andhra Pradesh, India
Crescent Hi-Risers Private Limited U45200KL2011PTC030005 Kochi, Kerala, India
Sowbagya Developerrs Private Limited U45205KA2013PTC069668 Bangalore, Karnataka, India
Bhavans Starco Builders Private Limited U45200KL2015PTC037805 Thrissur, Kerala, India
Anubhuti Engineering Private Limited U45200GJ2005PTC046641 Daskroi, Gujarat, India
Ladda Infratech Private Limited U45200DL2017PTC312828 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Morya Infraconstruct Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Morya Infraconstruct 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Morya Infraconstruct Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Morya Infraconstruct 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 Morya Infraconstruct Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morya Infraconstruct Private Limited an active company?

Morya Infraconstruct Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Morya Infraconstruct Private Limited financially healthy?

Morya Infraconstruct Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Morya Infraconstruct Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morya Infraconstruct Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Morya Infraconstruct Private Limited have loans or charges against its assets?

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

Is Morya Infraconstruct Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Morya Infraconstruct Private Limited?

Its Credit Risk Score is 40/100 (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.