Mpdl Limited - Due diligence report

A 360° intelligence report on Mpdl Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2002-03-22 Faridabad, Haryana Active Listed Active Compliant
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ML Mpdl Limited
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Mpdl Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Mpdl Limited is assessed as Moderate with a Trust Score of 67/100. Mpdl Limited is an active public limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Mpdl Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 14 satisfied (246.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Yes Bank Limited1 48.0 cr
Indusiand Bank Ltd1 48.0 cr
Industrial Development Bank Of India2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Uti Bank Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHWETA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SATYAJIT PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
BABIKA GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PALIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH JHA 01234567 Director 01/04/2018 6 yrs Approved
Bhumika Chadha 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
4
Group entities
4
Capital events
-

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

Group entityRelationship% held
Cambridge Construction ( Delhi ) Private Limited Subsidiary Company 74.00%
Genrise Global Staffing Private Limited Subsidiary Company 74.00%
Ccdpl Shekhar Private Limited Subsidiary Company 74.00%
Cambridge Logistics And Trade Private Limited Subsidiary Company 74.00%

Key managerial personnel: SATYAJIT PRADHAN (CFO) · SANTOSH JHA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (48/100).
MSME payment delays disclosed - latest outstanding 1.89 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jan 2026
Director ceased
SANDEEP KUMAR
13 Nov 2025
Director appointed
SANDEEP KUMAR (Director)
29 Sep 2025
Last AGM held
Annual general meeting
10 Apr 2025
Director ceased
SHWETA BANSAL
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
SHWETA BANSAL (Director)
21 Oct 2024
Director ceased
Kanishka Singhal
03 Mar 2024
Director ceased
SAGAR TANWAR
17 Jul 2023
Director appointed
Bhumika Chadha (Company Secretary)
Director ceased
BRAHAM DUTT BHARDWAJ
30 Jun 2023
Director ceased
Rinkal
23 Mar 2023
Director ceased
RAJESH PALIWAL
16 Mar 2023
Director ceased
SANTOSH JHA
24 Feb 2023
Director appointed
RAJESH PALIWAL (Director)
Director appointed
SANTOSH JHA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Skylark Hirise Private Limited U45400WB2008PTC130731 Kolkata, West Bengal, India
Cloudextel U65100MH1982PLC026295 Mumbai, Maharashtra, India
Rentian Private Limited U70100TG2019PTC136907 Serilingampally,Hyderabad, Telangana, India
Kzar Realtors Private Limited U45206WB2012PTC188503 Kolkata, West Bengal, India
Civitech Developers Private Limited U70200DL2010PTC204270 Delhi, Delhi, India
Nahar Logistics Park Private Limited U63012CH2011PTC033358 Chandigarh, Chandigarh, India
Three Hands Infrastructure (India) U70200DL2012PTC238394 New Delhi, Delhi, India
Leelap Clothing Private Limited U70100TN2007PTC064354 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Mpdl Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mpdl 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mpdl Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Mpdl 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 Mpdl Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpdl Limited an active company?

Mpdl Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Mpdl Limited financially healthy?

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

Should I do business with Mpdl Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mpdl Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Mpdl Limited have loans or charges against its assets?

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mpdl Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Mpdl Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.