Promoter holding
64.27%
MC
Multi-Act Construction Private Limited - Due diligence report
A 360° intelligence report on Multi-Act Construction Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Multi-Act Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Multi-Act Construction Private Limited is assessed as Moderate with a Trust Score of 58/100. Multi-Act Construction Private Limited is a private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Multi-Act Construction 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 ScoreModerate
58/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEKAR RAMASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT KUNJBIHARI TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEVKUMAR WALCHAND KARKAMKAR | 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 2017 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
Multi Act Realty Enterprises Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Multi Act Realty Enterprises Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
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 assessment45/100
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 view32/100
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 9 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Aug 2018
Director appointed
SEKAR RAMASUBRAMANIAN (Director)
04 Sep 2014
Director ceased
SANJEEVKUMAR WALCHAND KARKAMKAR
19 Jul 2014
Director ceased
KUNJBIHARI KANTILAL TRIVEDI
Director ceased
DEVYANI KUNJBIHARI TRIVEDI
18 Nov 2013
Director appointed
SANJEEVKUMAR WALCHAND KARKAMKAR (Director)
07 May 1997
Director appointed
PRASHANT KUNJBIHARI TRIVEDI (Director)
08 Dec 1994
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Sree Swarna Ganapathy Property Developers Private Limited | U70101TN1988PTC016589 | Chennai, Tamil Nadu, India |
| Shyamkripa Realinfra India Private Limited | U45400UP2013PTC057070 | Varanasi, Uttar Pradesh, India |
| The Eastern Economist Ltd | U74899WB1943PLC232007 | Kolkata, West Bengal, India |
| Avec Property Management Private Limited | U70102DL2013PTC248725 | Mahipal Pur, Delhi, India |
| Omshri Homes Private Limited | U70101DL2016PTC290981 | New Delhi, Delhi, India |
| Narayankrupa Properties Private Limited | U45200GJ2005PTC046658 | Nadiad, Gujarat, India |
| Creative Fabprint Private Limited | U22219DL2004PTC125634 | New Delhi, Delhi, India |
| M N Real Estate Private Limited | U70101DL2013PTC262884 | North West Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multi-Act Construction Private Limited 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 Multi-Act Construction 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Multi-Act Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Multi-Act Construction Private Limited 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 Multi-Act Construction Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Multi-Act Construction Private Limited an active company?
Multi-Act Construction Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Multi-Act Construction Private Limited financially healthy?
Multi-Act Construction Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Multi-Act Construction Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multi-Act Construction Private Limited?
The ultimate holding entity is Multi Act Realty Enterprises Pvt Ltd. 3 active director(s) are on record.
Does Multi-Act Construction Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Multi-Act Construction Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Multi-Act Construction Private Limited?
Its Credit Risk Score is 50/100 (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.
