Abhinav Projects Private Limited - Due diligence report

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

2005-10-06 New Delhi, Delhi Active Unlisted Active Compliant
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AP Abhinav Projects Private Limited
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Abhinav Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Abhinav Projects Private Limited is assessed as Moderate with a Trust Score of 73/100. Abhinav Projects Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

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

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (230.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
LALIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KUMAR CHAND 01234567 Director 01/04/2018 6 yrs Approved
Nupur Chaudhary 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LALIT KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Shrey Promoters Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Shrey Promoters Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view34/100
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 2025
Director appointed
Nupur Chaudhary (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2023
Director ceased
SAURABH BLAGGAN
01 Nov 2023
Director appointed
LALIT KUMAR (Director)
17 Feb 2023
Director ceased
LOKESH MARIA
06 Oct 2021
Director ceased
AKANSHA UPADHYAY
10 Jun 2020
Director ceased
MUKESH KUMAR GUPTA
30 Sep 2019
Director ceased
VIBHU VIJAY GOYAL
Director ceased
KUMAR CHAND
07 Jun 2019
Director ceased
ABHISHEK PRASAD
07 Mar 2019
Director appointed
KUMAR CHAND (Director)
03 Dec 2018
Director ceased
RAKESH ROCKWELL
11 Aug 2017
Director ceased
ASHOK KUMAR PATHAK
30 Mar 2015
Director ceased
GAUTAM KUMAR SAWHNEY
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhuni Infrastructures Private Limited U45209TG2012PTC081670 Hyderabad, Telangana, India
Solace Resorts & Travels Pvt.Ltd. U55101WB1995PTC074088 Kolkata, West Bengal, India
New Parkland Buildcity Private Limited U45204DL2011PTC213869 New Delhi, Delhi, India
Bahadur Patel Construction Private Limited U45201JH2014PTC002144 Hzaribagh, Jharkhand, India
J M J Engineers And Construction Private Limited U74110DL2009PTC196154 New Delhi, Delhi, India
Cantilever Constructions Private Limited U45209PB2015PTC039172 Baltana, Punjab, India
K.C. & C.C. (Chandil) Private Limited U45200BR1986PTC002457 Gaya, Bihar, India
M. S. Sai Swastik Buildcon Private Limited U45400DL2012PTC244093 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Abhinav Projects Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhinav Projects 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Abhinav Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Abhinav Projects Private 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 Abhinav Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhinav Projects Private Limited an active company?

Abhinav Projects Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Abhinav Projects Private Limited financially healthy?

Abhinav Projects Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abhinav Projects Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhinav Projects Private Limited?

The ultimate holding entity is Shrey Promoters Private Limited. 3 active director(s) are on record.

Does Abhinav Projects Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Abhinav Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Abhinav Projects Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.