Mpl Properties Llp - Due diligence report

A 360° intelligence report on Mpl Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-12-20 Pune, Maharashtra Active
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Mpl Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Mpl Properties Llp is assessed as Low Risk with a Trust Score of 85/100. Mpl Properties Llp is an active limited liability partnership incorporated in 2018, 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 06 Jul 2026 from the latest processed filings. Mpl Properties Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Shinhan Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURUSHOTTAM MUKUNDDAS LOHIA 01234567 Director 01/04/2018 6 yrs Approved
MANJU PURUSHOTTAM LOHIA 01234567 Director 01/04/2018 6 yrs Approved
RASHMIKANT JAYANTILAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Mar 2019
Charge created
Shinhan Bank - 25.00 cr
24 Dec 2018
Director appointed
RASHMIKANT JAYANTILAL GANDHI (Designated Partner)
20 Dec 2018
Incorporated
Registered with Roc Pune
Director appointed
PURUSHOTTAM MUKUNDDAS LOHIA (Designated Partner)
Director appointed
MANJU PURUSHOTTAM LOHIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ayyanna It Park Llp AAL-3191 Hyderabad, Telangana, India
Arg Infra Developers Private Limited U70101RJ2008PTC025805 Jaipur, Rajasthan, India
G: Corp Developers Private Limited U45201KA2010PTC111885 Bangalore, Karnataka, India
Cns Infra Projects (India) Private Limited U70102TG2009PTC063638 Seri Lingampally, Telangana, India
Magnus Facilities And Maintenance Private Limited U70102DL2005PTC142733 New Delhi, Delhi, India
Qualitas Golden Enclave Private Limited U45400TG2016PTC104061 Hyderabad, Telangana, India
Rohit Real Estate Private Limited U45201UP2006PTC031363 Kanpur, Uttar Pradesh, India
Premier Chennai Properties Private Limited U70101TN2007PTC065552 Egmore Nungambakka, Tamil Nadu, India
12

Who Uses This Report

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

Verify Mpl Properties Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mpl Properties Llp: 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 65/100, 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 Mpl Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Mpl Properties Llp 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 Mpl Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mpl Properties Llp an active company?

Mpl Properties Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mpl Properties Llp financially healthy?

Mpl Properties Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mpl Properties Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mpl Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mpl Properties Llp have loans or charges against its assets?

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

Is Mpl Properties Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mpl Properties Llp?

Its Credit Risk Score is 65/100 (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.