Motia Constructions Limited - Due diligence report

A 360° intelligence report on Motia Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-11-02 Zirakpur, Punjab Active Unlisted Active Non-Compliant
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Motia Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Motia Constructions Limited is assessed as Moderate with a Trust Score of 63/100. Motia Constructions Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. Motia Constructions Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (15.90 cr) · 5 satisfied (25.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
State Bank Of India2 48.0 cr
Allahabad Bank4 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DALJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KANSAL 01234567 Director 01/04/2018 6 yrs Approved
VIKAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TEJINDER GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • TEJINDER GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KRISHAN KUMAR (Whole-time director) · PARVEEN KUMAR (Managing Director) · NEERAJ KANSAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2020
Charge satisfied
Allahabad Bank
29 Dec 2018
Director ceased
DALJIT SINGH
26 Mar 2018
Director appointed
DALJIT SINGH (Director)
30 Sep 2016
Director ceased
VIKAS GUPTA
31 Aug 2016
Director appointed
VIKAS GUPTA (Director)
01 Sep 2015
Director ceased
NEERAJ KANSAL
30 Sep 2013
Director ceased
RAMAN KUMAR
14 May 2013
Director appointed
PARVEEN KUMAR (Managing Director)
Director appointed
RAMAN KUMAR (Director)
Director ceased
CHAMAN LAL SINGLA
05 Apr 2013
Director ceased
PARVEEN KUMAR SINGLA
25 Apr 2011
Charge created
State Bank Of India - 90.00 Lakh
30 Sep 2010
Director ceased
TEJINDER GOYAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Loonkar Developers Private Limited U45200MH2005PTC150992 Mumbai, Maharashtra, India
Soumya Projects Private Limited U45201JH2016PTC003639 Ranchi, Jharkhand, India
Kanakratandeep Builders And Developers Private Limited U70109UP2018PTC104322 Kanpur, Uttar Pradesh, India
Jai Maa Gayatri Builders Private Limited U45200BR2004PTC010545 Patna, Bihar, India
Kanoi Properties Private Limited U74900WB2010PTC145204 Kolkata, West Bengal, India
Valvan Valley Infrastructures Private Limited U45208MH2013PTC244110 Mumbai, Maharashtra, India
N-Homes Private Limited U45400UP2013PTC056395 Agra, Uttar Pradesh, India
Aleta Technologies Private Limited U46200MH2019PTC330169 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Motia Constructions Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Motia Constructions 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Motia Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Motia Constructions 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 Motia Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Motia Constructions Limited an active company?

Motia Constructions Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Motia Constructions Limited financially healthy?

Motia Constructions Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Motia Constructions Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Motia Constructions Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Motia Constructions Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Motia Constructions Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Motia Constructions Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.