Promoter holding
64.27%
MA
Multiplex Advisory Private Limited - Due diligence report
A 360° intelligence report on Multiplex Advisory Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Multiplex Advisory Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Multiplex Advisory Private Limited is assessed as Low Risk with a Trust Score of 85/100. Multiplex Advisory Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 24 Aug 2026 from the latest processed filings. Multiplex Advisory 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 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: 1 open (70.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURABH SARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KUMAR MUNDHRA | 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 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
R. M. Commercial Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| R. M. Commercial Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 70.00 cr already registered.
- Compliance record supports lending.
Investor view68/100
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 10 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2023
Charge created
Others - 70.00 cr
13 Mar 2018
Director ceased
PRASANT NAYAK
31 Mar 2017
Share transfer (FY 2017)
5000 shares to ESTATES WINDY
Share transfer (FY 2017)
5000 shares to ESTATES NECTAR
18 Sep 2015
Director ceased
SUJIT KUMAR ROY
01 Mar 2013
Director appointed
SAURABH SARDA (Director)
Director appointed
DEEPAK KUMAR MUNDHRA (Director)
27 Jul 2006
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
| Company | CIN | Location |
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| Advaita Spaces Private Limited | U70109TG2020PTC140447 | Hyderabad, Telangana, India |
| Happy Ashray Private Limited | U45200WB2007PTC113227 | Kolkata, West Bengal, India |
| Smilax Commotrade Private Limited | U51909WB2014PTC203718 | Kolkata, West Bengal, India |
| Arhant Infrabuild Private Limited | U45200DL2008PTC172377 | New Delhi, Delhi, India |
| Wirtel Infotech Private Limited | U70109PN2017PTC170401 | Pune, Maharashtra, India |
| Gtb Developers Private Limited | U70100DL2018PTC337392 | Delhi, Delhi, India |
| Sagata Real Ventures Private Limited | U70109MH2018PTC306644 | Nagpur, Maharashtra, India |
| Nine Infracon Private Limited | U45400UP2011PTC044615 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multiplex Advisory Private 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 Multiplex Advisory 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Multiplex Advisory Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Multiplex Advisory 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 Multiplex Advisory Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Multiplex Advisory Private Limited an active company?
Multiplex Advisory Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Multiplex Advisory Private Limited financially healthy?
Multiplex Advisory Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Multiplex Advisory Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multiplex Advisory Private Limited?
The ultimate holding entity is R. M. Commercial Private Limited. 2 active director(s) are on record.
Does Multiplex Advisory Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Multiplex Advisory Private 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 Multiplex Advisory Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
