A B Infrabuild Limited - Due diligence report

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

2011-03-16 Mumbai, Maharashtra Active Listed Active Compliant
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AB A B Infrabuild Limited
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Abinfrabuild — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Abinfrabuild is assessed as Moderate with a Trust Score of 67/100. Abinfrabuild is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. A B Infrabuild Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 29 open (164.65 cr) · 31 satisfied (65.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others40 48.0 cr
Vijaya Bank1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Sundaram Finance Limited11 48.0 cr
Srei Equipment Finance Private Limited3 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: H P JAIN AND ASSOCITES on 2017-05-31.
  • Delayed payments to MSME suppliers disclosed (22 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREEPRAKASH DEONARAYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
UDAYAN ANANTRAO CHINDARKAR 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI AMIT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
AMRIT PRAKASHCHANDRA SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
DANISH SABIR SALMANI 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA RAKESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
AMIT BHOLANATH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RESHMA DAGDU WADKAR 01234567 Director 01/04/2018 6 yrs Approved
Sadiq Shakil Merchant 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR PUNMAJI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DANISH SABIR SALMANI (CFO) · AMIT BHOLANATH MISHRA (Managing Director) · BHARATKUMAR PUNMAJI PARMAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 director exits within 2 years.
Compliance score is weak (20/100).
29 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.98 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 164.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Charge created
Others - 15.36 Lakh
15 Jul 2025
Charge satisfied
Others
14 Jul 2025
Director appointed
RESHMA DAGDU WADKAR (Director)
07 Jul 2025
Director ceased
VANITA VINODBHAI BHUVA
26 Mar 2025
Charge created
Others - 38.00 Lakh
21 Mar 2025
Charge created
Others - 34.00 Lakh
31 Jan 2025
Charge satisfied
Others
27 Jan 2025
Charge created
Others - 40.00 cr
20 Jan 2025
Charge created
Others - 55.00 Lakh
02 Jan 2025
Director ceased
SHIVANI AMIT MISHRA
Director ceased
Sadiq Shakil Merchant
05 Dec 2024
Director appointed
Sadiq Shakil Merchant (Director)
30 Nov 2024
Charge created
Others - 1.05 cr
23 Nov 2024
Director appointed
AMRIT PRAKASHCHANDRA SUTHAR (Company Secretary)
12 Nov 2024
Director appointed
SHIVANI AMIT MISHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajlaxmi Constructions Limited U45202OR1993PLC003328 Jagatpur, Orissa, India
Mbl L27109DL1995PLC338407 New Delhi, Delhi, India
Naveentile L26914KA1983PLC005401 Hubli, Karnataka, India
Denta Water And Infra Solutions Limited L70109KA2016PLC097869 Bangalore South, Karnataka, India
R.S.V.Constructions Private Limited U45200TG1995PTC021963 Secunderabad, Telangana, India
National Infrabuild Private Limited U45309KA2021PTC145732 Thirthahalli, Karnataka, India
Ircon Haridwar Bypass Limited U45209DL2022GOI392406 Delhi, Delhi, India
Ws Industries L42909TN1961PLC004568 Egmore Nungambakka, Tamil Nadu, India
12

Who Uses This Report

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

Verify Abinfrabuild before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abinfrabuild: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Abinfrabuild - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Abinfrabuild pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Abinfrabuild - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abinfrabuild an active company?

Abinfrabuild has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Abinfrabuild financially healthy?

Abinfrabuild has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Abinfrabuild?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abinfrabuild?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Abinfrabuild have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Abinfrabuild up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Abinfrabuild?

Its Credit Risk Score is 80/100 (Low Risk). 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.