Promoter holding
64.27%
MI
Muktar Infrastructure (India) Private Limited - Due diligence report
A 360° intelligence report on Muktar Infrastructure (India) Private Limited: trust score, financial health, credit view, compliance, directo…
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Muktar Infrastructure (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Muktar Infrastructure (India) Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Muktar Infrastructure (India) Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Muktar Infrastructure (India) Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
25/100
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 accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 8 open (368.48 cr) · 2 satisfied (27.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Central Bank Of India | 3 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO, NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKTAR SHAMSHUDDIN SHAIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMSHUN MUKTAR SHAIKH | 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.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Muktar Minerals Private Limited
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 entity | Relationship | % held |
|---|---|---|
| Muktar Minerals Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 368.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
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 15 events15 Mar 2021
Charge created
Others - 149.50 cr
10 Feb 2020
Director ceased
HAWABI MUKTAR SHAIKH
Director ceased
CUSTODIO SABASTIAO FERNANDES
13 Jun 2019
Securities allotted
108344 Equity Shares Without Differential Rights - 7.19 cr raised
15 Feb 2019
Charge created
Others - 149.50 cr
29 Sep 2018
Last AGM held
Annual general meeting
28 Jun 2018
Charge created
Others - 25.00 cr
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Mar 2018
Charge created
Others - 24.50 cr
22 Feb 2018
Securities allotted
39557 Equity Shares Without Differential Rights - 7.50 cr raised
20 Jan 2018
Charge satisfied
Central Bank Of India
14 Aug 2015
Charge created
Central Bank Of India - 24.50 cr
30 Jun 2014
Charge created
Corporation Bank - 5.65 cr
16 Dec 2013
Charge created
Central Bank Of India - 2.50 cr
22 Mar 2013
Charge created
Srei Equipment Finance Private Limited - 4.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Unique Infrastructure And Homes Private Limited | U45203KA2008PTC046546 | Bangalore, Karnataka, India |
| Korean Engineering And Consulting Private Limited | U74999UP2017FTC092500 | Greater Noida, Uttar Pradesh, India |
| Rbk Constructions Private Limited | U45209PN2011PTC139007 | Pune, Maharashtra, India |
| Ace Engineering Infratech (India) Private Limited | U45209JK2010PTC003247 | Jammu, Jammu & Kashmir, India |
| Vishwakarmaproperties | U70101TN2002PTC048409 | Chennai-18., Tamil Nadu, India |
| Sukhmani Mega Structures Private Limited | U45203PB2007PTC031118 | Patiala, Punjab, India |
| Mount Housing And Infrastructure Limited | U45201TZ1995PLC006511 | Coimbatore, Tamil Nadu, India |
| Lodha Impression Real Estate Private Limited | U45200MH2007PTC166830 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Muktar Infrastructure (India) Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Muktar Infrastructure (India) Private 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: Enhanced diligence advised. Credit risk score 30/100, 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 Muktar Infrastructure (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Muktar Infrastructure (India) Private 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 Muktar Infrastructure (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Muktar Infrastructure (India) Private Limited an active company?
Muktar Infrastructure (India) Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Muktar Infrastructure (India) Private Limited financially healthy?
Muktar Infrastructure (India) Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Muktar Infrastructure (India) Private Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Muktar Infrastructure (India) Private Limited?
The ultimate holding entity is Muktar Minerals Private Limited. 2 active director(s) are on record.
Does Muktar Infrastructure (India) Private Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Muktar Infrastructure (India) Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Muktar Infrastructure (India) Private Limited?
Its Credit Risk Score is 30/100 (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.
