Multibuild Infraprojects Limited - Due diligence report

A 360° intelligence report on Multibuild Infraprojects Limited: trust score, financial health, credit view, compliance, directors, growth an…

2013-01-19 Thane, Maharashtra Strike Off Unlisted
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Multibuild Infraprojects Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Multibuild Infraprojects Limited is assessed as Caution Indicated with a Trust Score of 48/100. Multibuild Infraprojects Limited is a public limited indian non-government company incorporated in 2013, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Multibuild Infraprojects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH UDAY WAGLE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN HINDURAO WAZE 01234567 Director 01/04/2018 6 yrs Approved
UDAY PUNDALIK WAGLE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHANDRAKANT MASHILKAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY PANDHARI GAWAI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • YASH UDAY WAGLE has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
19 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
YASH UDAY WAGLE (Director)
Director appointed
SACHIN HINDURAO WAZE (Director)
Director appointed
UDAY PUNDALIK WAGLE (Director)
Director appointed
SANJAY CHANDRAKANT MASHILKAR (Director)
Director appointed
VIJAY PANDHARI GAWAI (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Concepts Interactive Private Limited U72500MH2011PTC223961 Thane, Maharashtra
Absotherm Energy Solutions Private Limited U74900MH2010PTC199109 Thane, Maharashtra
Vineet Buildcon Private Limited U45209MH2016PTC288149 Thane, Maharashtra
Ural Beverages Private Limited U15549MH2019PTC330847 Thane, Maharashtra
Pinnacle Biochemicals Private Limited U24119MH2004PTC144081 Thane, Maharashtra
Redsafe Training And Consultancy Services Private Limited U74909MH2023PTC401034 Thane, Maharashtra
Ascon Engineers Private Limited U99999MH1983PTC029850 Thane, Maharashtra
SHREE SHASHWAT PROPERTIES LLP AAG-8286 Thane, Maharashtra
Dreams Broking Private Limited U67190MH2012PTC226215 Thane, Maharashtra
Vabha Realty & Infrastructure Private Limited U45202MH2008PTC180525 Thane, Maharashtra
12

Who Uses This Report

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

Verify Multibuild Infraprojects Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multibuild Infraprojects 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 pending financials, 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 Multibuild Infraprojects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Multibuild Infraprojects 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 Multibuild Infraprojects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multibuild Infraprojects Limited an active company?

Multibuild Infraprojects Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Multibuild Infraprojects Limited financially healthy?

Processed financial statements are not yet available for Multibuild Infraprojects Limited, so its financial health is unassessed.

Should I do business with Multibuild Infraprojects Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multibuild Infraprojects Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Multibuild Infraprojects Limited have loans or charges against its assets?

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

Is Multibuild Infraprojects Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Multibuild Infraprojects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.