Multicon Builders Limited - Due diligence report

A 360° intelligence report on Multicon Builders Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1981-03-13 Kolkata, West Bengal Active Unlisted Active Compliant
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MB Multicon Builders Limited
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Multicon Builders Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Multicon Builders Limited is assessed as Low Risk with a Trust Score of 90/100. Multicon Builders Limited is an active public limited indian non-government company incorporated in 1981, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Multicon Builders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANEESHA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KINGSHUK MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
ARJUN SINGH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Multicon Realty Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.60 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2024
Charge created
Others - 60.00 Lakh
29 Sep 2023
Charge created
Others - 3.00 cr
25 Sep 2023
Director ceased
ANEESHA MEHTA
Director ceased
KINGSHUK MAJUMDAR
23 Feb 2023
Director appointed
KINGSHUK MAJUMDAR (Director)
31 Jan 2023
Director ceased
KALYAN KUMAR SHROFF
27 Jan 2023
Director appointed
ANEESHA MEHTA (Director)
31 Mar 2022
Securities allotted
87315 Equity Shares - 8.73 Lakh raised
30 Sep 2019
Director ceased
SUDIPTA NATH
23 Sep 2019
Director ceased
SANJAY KUMAR AGARWALA
17 Apr 2015
Director ceased
DILEEP SINGH MEHTA
10 Apr 2015
Director appointed
ARJUN SINGH MEHTA (Director)
12 Jul 2013
Director ceased
PRABIR KUMAR SIL
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 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
Rokit Real Estate Private Limited U70109WB2021PTC243845 Kolkata, West Bengal, India
Shakyani Construction Private Limited U45400UP2021PTC146264 Aliganj, Uttar Pradesh, India
Dmi Developers Private Limited U70100DL2004PTC127057 New Delhi, Delhi, India
Kastcrete Buildcon Private Limited U45500BR2018PTC038337 Patna, Bihar, India
Paradise Infotech Private Limited U45400DL2008PTC172516 Delhi, Delhi, India
Mariegold Infrastructure Private Limited U45400WB2008PTC123892 Siliguri, West Bengal, India
Tirtha Structures (India) Private Limited U45400TG2008PTC058661 Hyderabad, Telangana, India
Ramo Industries India Private Limited U45500TN2018FTC124277 Chinglepet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Multicon Builders Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multicon Builders 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: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Multicon Builders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Multicon Builders 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 Multicon Builders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multicon Builders Limited an active company?

Multicon Builders Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Multicon Builders Limited financially healthy?

Multicon Builders Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Multicon Builders Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multicon Builders Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Multicon Builders Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Multicon Builders Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Multicon Builders Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Favourable lending indicators.

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.