Motive Engineers And Infrastructure Pvt Ltd - Due diligence report

A 360° intelligence report on Motive Engineers And Infrastructure Pvt Ltd: trust score, financial health, credit view, compliance, directors…

2005-11-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Motive Engineers And Infrastructure Pvt Ltd
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Motive Engineers And Infrastructure Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Motive Engineers And Infrastructure Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Motive Engineers And Infrastructure Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 17 Jul 2026 from the latest processed filings. Motive Engineers And Infrastructure Pvt Ltd snapshot & full profile →

Financial Health › Caution
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Operative Bank Ltd.1 48.0 cr
Ge Capital Transportation Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Ge Capital Transportation Financial Services Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PUNJALAL SHAH 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.
Director & KMP remuneration (FY 2017)
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 2020 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 40 · Distress 30
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 13 events
10 Feb 2021
Director ceased
URVIN BHARAT SHAH
31 Dec 2020
Last AGM held
Annual general meeting
10 Dec 2020
Director ceased
VARSHA KISHOR SHAH
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Dec 2018
Charge created
Hdfc Bank Limited - 16.21 Lakh
01 Apr 2010
Director appointed
KISHOR PUNJALAL SHAH (Director)
Director ceased
HITENDRA PUNJALAL SHAH
17 Jun 2009
Charge created
The Shamrao Vithal Co-Operative Bank Ltd. - 1.00 cr
31 Jul 2008
Charge created
Ge Capital Transportation Financial Services Limited - 19.26 Lakh
31 Aug 2007
Charge created
Ge Capital Transportation Financial Services Ltd - 15.00 Lakh
01 Apr 2007
Director ceased
INDIRABEN NARENDRA MADHANI
24 Nov 2005
Incorporated
Registered with Roc Mumbai I
Director appointed
BHARAT KANTILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 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
Abhikalp Infrastructure India Private Limited U45200PN2009PTC134114 Ahmednagar, Maharashtra, India
D. R. Agrawal Infraventures Private Limited U45200MP2010PTC024578 Indore, Madhya Pradesh, India
Aqueduct Plastics Private Limited U25209WB2004PTC097622 Kolkata, West Bengal, India
Ek Onkar Builders & Contractors Private Limited U45209PB2010PTC034513 Ludhiana, Punjab, India
Pawansut Hanuman Construction Company Private Limited U45200BR2011PTC017667 Sasaram, Bihar, India
Adityashree Engicons Private Limited U74210BR2007PTC012913 Jehanabad, Bihar, India
Shree Veerabhadreshwara Infrastructure Private Limited U45205KA2015PTC082072 Davangere, Karnataka, India
Reliable A2Z Solutions Private Limited U74999DL2016PTC308620 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Motive Engineers And Infrastructure Pvt Ltd 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 Motive Engineers And Infrastructure Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Motive Engineers And Infrastructure Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Motive Engineers And Infrastructure Pvt Ltd 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 Motive Engineers And Infrastructure Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Motive Engineers And Infrastructure Pvt Ltd an active company?

Motive Engineers And Infrastructure Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Motive Engineers And Infrastructure Pvt Ltd financially healthy?

Motive Engineers And Infrastructure Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Motive Engineers And Infrastructure Pvt Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Motive Engineers And Infrastructure Pvt Ltd?

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

Does Motive Engineers And Infrastructure Pvt Ltd have loans or charges against its assets?

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

Is Motive Engineers And Infrastructure Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Motive Engineers And Infrastructure Pvt Ltd?

Its Credit Risk Score is 40/100 (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.