Abbey Infraprojects Private Limited - Due diligence report

A 360° intelligence report on Abbey Infraprojects Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-05-25 New Delhi, Delhi Active Unlisted Active Compliant
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Abbey Infraprojects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Abbey Infraprojects Private Limited is assessed as Low Risk with a Trust Score of 88/100. Abbey Infraprojects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Telecom 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Abbey Infraprojects Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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
NameDIN / PANDesignationAppointedTenureDIN status
KISHORE GOGAR 01234567 Director 01/04/2018 6 yrs Approved
KISHORE GOGAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAT KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Strawberry Fields Televentures Private Limited
Subsidiaries
2
Group entities
2
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shyam Spectra Private Limited Subsidiary Company 74.00%
Spectra Net Private Limited Subsidiary Company 74.00%
Strawberry Fields Televentures Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2019
Charge created
Others - 10.00 cr
29 Sep 2017
Director ceased
RAJAT KUMAR ARORA
06 Feb 2017
Director appointed
RAJAT KUMAR ARORA (Director)
Director ceased
BRAJESH CHANDRA JAIN
12 Jan 2016
Director appointed
KISHORE GOGAR (Company Secretary)
30 Sep 2014
Director ceased
KISHORE GOGAR
18 Aug 2014
Director ceased
NITIN MEHROTRA
Director ceased
UDIT MEHROTRA
12 Aug 2014
Director appointed
KISHORE GOGAR (Director)
09 Sep 2013
Director ceased
SURAJ KUMAR AGARWAL
15 Oct 2009
Securities allotted
3023380.00 Equity Shares - 37.79 cr raised
20 Jul 2009
Securities allotted
10473490.00 Equity Shares - 10.47 cr raised
11 Apr 2009
Securities allotted
3868700.00 Equity Shares - 48.36 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Agroally Private Limited U15549MH2020PTC350752 Thane, Maharashtra, India
Editsoft Digital U74999UP2016PTC085921 Noida, Uttar Pradesh, India
Dmerz Technology Private Limited U72900TN2022PTC154547 Chennai, Tamil Nadu, India
Nsg Networks Private Limited U45400DL2008PTC175968 New Delhi, Delhi, India
Caphive Private Limited U72900DL2022PTC402673 Delhi, Delhi, India
Lucror Ai And Robotics Private Limited U72900UP2020PTC139740 Noida, Uttar Pradesh, India
Kubelancer Private Limited U72900KA2019PTC129024 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Abbey Infraprojects 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 Abbey Infraprojects 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Abbey Infraprojects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Abbey Infraprojects 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 Abbey Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abbey Infraprojects Private Limited an active company?

Abbey Infraprojects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Abbey Infraprojects Private Limited financially healthy?

Abbey Infraprojects Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Abbey Infraprojects Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abbey Infraprojects Private Limited?

The ultimate holding entity is Strawberry Fields Televentures Private Limited. 3 active director(s) are on record.

Does Abbey Infraprojects Private Limited have loans or charges against its assets?

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

Is Abbey Infraprojects 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 Abbey Infraprojects Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.