Multiplex Constructions India Private Limited - Due diligence report

A 360° intelligence report on Multiplex: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-12-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Multiplex Constructions India Private Limited
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Multiplex — 360° Intelligence Report

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

Multiplex is assessed as Low Risk with a Trust Score of 77/100. Multiplex is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 03 Jul 2026 from the latest processed filings. Multiplex Constructions India Private 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
35/100
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 ScoreCaution Indicated
40/100
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.

Get full access

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.
  • No open charges - unencumbered balance sheet.

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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM SURAJPRAKASH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
DARSHIT PRAKASH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
JOHN PAUL FLECKER 01234567 Director 01/04/2018 6 yrs Approved
MARGARET ANNE REDWIN 01234567 Director 01/04/2018 6 yrs Approved
EAMONN PAUL MORRIS 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Multiplex (mauritius) Limited
Subsidiaries
1
Group entities
1
Capital events
15 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Multitrades Construction Workforce Private Limited Subsidiary Company 74.00%
Multiplex (mauritius) Limited Holding Company 74.00%
Tata Projects Brookfield Multiplex Jv Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
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 assessment56/100
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 view48/100
Mixed indicators
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 15 events
13 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2022
Securities allotted
4000 Equity Shares Without Differential Rights - 40.00 Lakh raised
30 Nov 2021
Director ceased
GAUTAM SURAJPRAKASH BHANDARI
Director ceased
DARSHIT PRAKASH PARIKH
21 Oct 2021
Director appointed
GAUTAM SURAJPRAKASH BHANDARI (Director)
Director appointed
DARSHIT PRAKASH PARIKH (Director)
01 Oct 2021
Director ceased
SANKAR GHOSH
Director ceased
JASPREET SINGH BHULLAR
17 Dec 2020
Securities allotted
24275 Equity Shares Without Differential Rights - 2.43 cr raised
18 Jun 2020
Securities allotted
37809 Equity Shares Without Differential Rights - 3.78 cr raised
25 Mar 2019
Securities allotted
95400 Equity Shares Without Differential Rights - 9.54 cr raised
28 Sep 2018
Director ceased
EAMONN PAUL MORRIS
31 Jul 2018
Securities allotted
101023 Equity Shares Without Differential Rights - 10.10 cr raised
15 Jan 2018
Director appointed
EAMONN PAUL MORRIS (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Betul Minerals And Construction Private Limited U14102MP1996PTC011055 Distt. Betul, Madhya Pradesh, India
Trishira Construction Private Limited U45400UP2014PTC064507 Lucknow, Uttar Pradesh, India
Jatti Engineering India Private Limited U70102KA2007PTC043728 Bangalore, Karnataka, India
Jaya Bharathi Constructions Private Limited U45200TG1997PTC027780 Hyderabad, Telangana, India
Sanvi Dream Builder Private Limited U45201RJ2013PTC042701 Ajmer, Rajasthan, India
Shanti Housing Development Corporation Limited U70109PB2012PLC036056 Mohali, Punjab, India
Megaton Infrastructure (India) Private Limited U74999TG2018PTC128490 Hyderabad, Telangana, India
Vaidehi Builders Private Limited U45201RJ2005PTC020953 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Multiplex 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: 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 40/100, margin trends, ownership structure and peer set for Multiplex - 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 Multiplex 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiplex an active company?

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

Is Multiplex financially healthy?

Multiplex has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Multiplex?

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 Multiplex?

The ultimate holding entity is Multiplex (mauritius) Limited. 5 active director(s) are on record.

Does Multiplex have loans or charges against its assets?

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

Is Multiplex 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?

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.