Murli Infrastructures Limited - Due diligence report

A 360° intelligence report on Murli Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-11-02 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Murli Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Murli Infrastructures Limited is assessed as Caution Indicated with a Trust Score of 42/100. Murli Infrastructures Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Murli Infrastructures Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 9 open (10.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Religare Finvest Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LALCHAND BANKATLAL MALOO 01234567 Director 01/04/2018 6 yrs Approved
BHAVNA NIKHIL DIXIT 01234567 Director 01/04/2018 6 yrs Approved
BAJRANGLAL BANKATLAL MALOO 01234567 Director 01/04/2018 6 yrs Approved
NIKHILKUMAR KANNOUJILAL DIXIT 01234567 Director 01/04/2018 6 yrs Approved
NANDLAL BANKATLAL MALOO 01234567 Director 01/04/2018 6 yrs Approved
SUNILKUMAR SHOBHAGMAL MALOO 01234567 Director 01/04/2018 6 yrs Approved
NARESHKUMAR SITARAMJI LADDHA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • LALCHAND BANKATLAL MALOO 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

As per FY 2019 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
9 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 diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 10.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
11 Sep 2019
Director appointed
BHAVNA NIKHIL DIXIT (Director)
Director appointed
NIKHILKUMAR KANNOUJILAL DIXIT (Director)
Director appointed
NARESHKUMAR SITARAMJI LADDHA (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
06 Mar 2010
Charge created
Hdfc Bank Limited - 1.05 cr
Charge created
Hdfc Bank Limited - 42.00 Lakh
03 Mar 2010
Charge created
Hdfc Bank Limited - 64.85 Lakh
23 Feb 2010
Charge created
Religare Finvest Limited - 3.25 cr
03 Feb 2010
Charge created
Kotak Mahindra Bank Limited - 2.10 cr
02 Nov 2007
Incorporated
Registered with Roc Nagpur
Director appointed
LALCHAND BANKATLAL MALOO (Director)
Director appointed
BAJRANGLAL BANKATLAL MALOO (Director)
Director appointed
NANDLAL BANKATLAL MALOO (Director)
Director appointed
SUNILKUMAR SHOBHAGMAL MALOO (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Murli Infrastructures Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Murli Infrastructures 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Murli Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Murli Infrastructures 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 Murli Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Murli Infrastructures Limited an active company?

Murli Infrastructures Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Murli Infrastructures Limited financially healthy?

Murli Infrastructures Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Murli Infrastructures Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Murli Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Murli Infrastructures Limited have loans or charges against its assets?

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

Is Murli Infrastructures Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Murli Infrastructures Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.