Msa Infrastructure Private Limited - Due diligence report

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

2010-10-14 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
MI Msa Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Msa Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Msa Infrastructure is assessed as Moderate with a Trust Score of 60/100. Msa Infrastructure is a private limited indian non-government company incorporated in 2010, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable 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 20 Jul 2026 from the latest processed filings. Msa Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
70/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV RATAN GOENKA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI GOENKA 01234567 Director 01/04/2018 6 yrs Approved
AMIT GOENKA 01234567 Director 01/04/2018 6 yrs Approved
MADHULIKA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
Bengal Beverages Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bengal Beverages Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment58/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Jul 2011
Securities allotted
51000 Equity Shares Without Differential Rights - 1.02 cr raised
31 Mar 2011
Securities allotted
56300 Equity Shares Without Differential Rights - 1.13 cr raised
10 Jan 2011
Securities allotted
51000 Equity Shares Without Differential Rights - 1.02 cr raised
14 Oct 2010
Incorporated
Registered with Roc Kolkata
Director appointed
SHIV RATAN GOENKA (Director)
Director appointed
JYOTI GOENKA (Director)
Director appointed
AMIT GOENKA (Director)
Director appointed
MADHULIKA GOENKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Survottam Mercantile Pvt Ltd U51109WB1996PTC077181 Kolkata, West Bengal, India
Babbar Realtech Private Limited U70109HR2020PTC086157 Gurugram, Haryana, India
Abc Estates Private Limited U45201DL1996PTC078259 Delhi, Delhi, India
The Chikhal Market Co Ltd U90101MH1936PLC002435 Mumbai, Maharashtra, India
Swadha Enterprises Private Limited U45202UP2020PTC132796 Lucknow, Uttar Pradesh, India
Hyfun Frozen Foods Private Limited U15300GJ2010PTC061505 Mehsana, Gujarat, India
Bright Footcare Private Limited U19201DL2003PTC122019 Delhi, Delhi, India
Vav Properties Pvt Ltd U70101WB2006PTC109111 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Msa Infrastructure before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msa Infrastructure: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Msa Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Msa Infrastructure 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 Msa Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msa Infrastructure an active company?

Msa Infrastructure has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Msa Infrastructure financially healthy?

Msa Infrastructure has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Msa Infrastructure?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msa Infrastructure?

The ultimate holding entity is Bengal Beverages Pvt Ltd. 4 active director(s) are on record.

Does Msa Infrastructure have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Msa Infrastructure up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Msa Infrastructure?

Its Credit Risk Score is 65/100 (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.