Mrunmai Properties Limited - Due diligence report

A 360° intelligence report on Mrunmai Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-02-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Mrunmai Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Mrunmai Properties Limited is assessed as Moderate with a Trust Score of 58/100. Mrunmai Properties Limited is a public limited indian non-government company incorporated in 2012, 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 11 Jul 2026 from the latest processed filings. Mrunmai Properties Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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 (-) · 7 satisfied (1,710.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited4 48.0 cr
Others3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - 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
VIRAL KANTILAL THAKKER 01234567 Director 01/04/2018 6 yrs Approved
SUNITA KHANNA 01234567 Director 01/04/2018 6 yrs Approved
NEERAV AMREET PARMAR 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

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
Palchin Real Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Palchin Real Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view69/100
Mixed 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
29 Aug 2023
Last AGM held
Annual general meeting
04 Jul 2023
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Oct 2022
Charge satisfied
Idbi Trusteeship Services Limited
26 Apr 2022
Charge satisfied
Others
18 Feb 2022
Charge created
Idbi Trusteeship Services Limited - 250.00 cr
25 Nov 2021
Director ceased
VIRAL KANTILAL THAKKER
31 Aug 2021
Director appointed
VIRAL KANTILAL THAKKER (Director)
Director ceased
MAKARAND DHRUWAKANT DESAI
08 Jul 2020
Charge satisfied
Others
07 Jul 2020
Charge satisfied
Others
03 Jul 2020
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
Charge created
Idbi Trusteeship Services Limited - 400.00 cr
19 Oct 2019
Charge created
Others - 24.00 cr
Charge created
Others - 36.00 cr
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lm Industrial Solutions Private Limited U17113KA1994PTC015360 Bengaluru, Karnataka, India
Castle Projects Private Limited U70101WB1998PTC088380 Kolkata, West Bengal, India
Polyhose Properties Private Limited U70109TN2019PTC129464 Chennai, Tamil Nadu, India
Sankalp Heights Private Limited U74999WB2011PTC160037 Kolkata, West Bengal, India
Dkj Shelters Private Limited U70200MH2014PTC259218 Mumbai, Maharashtra, India
Him Properties And Developers Private Limited U45201UP2006PTC031286 Uttar Pradesh, Uttar Pradesh, India
Anjala Exhibitors Pvt Ltd U74899DL1970PTC005403 New Delhi, Delhi, India
Sparsh Colonisers Private Limited U45201UP2005PTC030507 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mrunmai Properties Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mrunmai Properties 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mrunmai Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Mrunmai Properties Limited 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 Mrunmai Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mrunmai Properties Limited an active company?

Mrunmai Properties Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Mrunmai Properties Limited financially healthy?

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

Should I do business with Mrunmai Properties Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mrunmai Properties Limited?

The ultimate holding entity is Palchin Real Estates Private Limited. 3 active director(s) are on record.

Does Mrunmai Properties Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mrunmai Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Mrunmai Properties 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.