Multifaced Impex Limited - Due diligence report

A 360° intelligence report on Multifaced Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1994-11-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Multifaced Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Multifaced Impex Limited is assessed as Low Risk with a Trust Score of 77/100. Multifaced Impex Limited is an active public limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Multifaced Impex Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANJAN DATTA 01234567 Director 01/04/2018 6 yrs Approved
SATYAPAL JAIKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Deokinandan Paliwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Jai Corp Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jai Corp Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view61/100
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 15 events
24 Sep 2025
Last AGM held
Annual general meeting
01 May 2025
Director appointed
Dinesh Deokinandan Paliwal (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
NITIN KAMLAKAR PARAB
12 Dec 2022
Director ceased
VENUGOPALAN SEKHARAN KAYARAT
18 Oct 2021
Securities allotted
500 Debentures - 5.00 Lakh raised
28 Mar 2019
Securities allotted
500 Debentures - 5.00 Lakh raised
26 May 2017
Securities allotted
500 Debentures - 5.00 Lakh raised
25 Apr 2016
Securities allotted
150 Debentures - 1.50 Lakh raised
26 Sep 2015
Director ceased
SATYAPAL JAIKUMAR JAIN
22 Jul 2015
Securities allotted
10000.00 Debentures - 1.00 cr raised
06 Jun 2015
Director appointed
SATYAPAL JAIKUMAR JAIN (Director)
29 Mar 2014
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
31 Aug 2010
Director ceased
ANANJAN DATTA
31 Mar 2010
Securities allotted
450 Preference Shares - 4.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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 dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neelgagan Realtors Private Limited U45201DL2004PTC131278 Delhi, Delhi, India
Luxuriant Realty Private Limited U70102MH2010PTC198272 Mumbai, Maharashtra, India
Metroline (Shivpuri) Buildcon Private Limited U70102DL2007PTC165915 New Delhi, Delhi, India
Uphill Farms Private Limited U01200UP2013PTC088145 Noida, Uttar Pradesh, India
Kd Infraestate Private Limited U45400UP2010PTC042799 Jhansi, Uttar Pradesh, India
Hi Line Buildcon (India) Private Limited U18108RJ1994PTC007989 Jaipur, Rajasthan, India
Kalyankari Realtors Private Limited U45400WB2012PTC173247 Kolkata, West Bengal, India
Lotus Mega Malls Private Limited U45201RJ2005PTC021203 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Multifaced Impex 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Multifaced Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Multifaced Impex 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 Multifaced Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multifaced Impex Limited an active company?

Multifaced Impex Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Multifaced Impex Limited financially healthy?

Multifaced Impex Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Multifaced Impex Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multifaced Impex Limited?

The ultimate holding entity is Jai Corp Limited. 3 active director(s) are on record.

Does Multifaced Impex Limited have loans or charges against its assets?

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

Is Multifaced Impex Limited up to date with its ROC filings?

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

Is it risky to lend to Multifaced Impex 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.