Promoter holding
64.27%
AI
Active Infrastructures Limited - Due diligence report
A 360° intelligence report on Active Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Active Infrastructures Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Active Infrastructures Limited is assessed as Low Risk with a Trust Score of 89/100. Active Infrastructures Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 03 Jul 2026 from the latest processed filings. Active Infrastructures Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (46.55 cr) · 8 satisfied (56.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Tirupati Urban Co-Op. Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV BALKRISHNA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY BHARAT THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM RAMESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYASH SUNIL RAISONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA SAMPATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT WAIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH VINAYAKUMAR SANKLECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Ramesh Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aanchal Tembhre | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shradha Infraprojects Limited
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shradha Infraprojects Limited | Holding Company | 74.00% |
| Achievers Ventures Private Limited | Subsidiary Company | 74.00% |
| Digvijay Shradha Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Devansh Dealtrade Llp | Associate Company | 74.00% |
| Godhuli Vintrade Llp | Associate Company | 74.00% |
Key managerial personnel: GAUTAM RAMESH JAIN (CFO) · NITESH VINAYAKUMAR SANKLECHA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 46.55 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Director appointed
Gautam Ramesh Jain (Cfo)
Director appointed
Aanchal Tembhre (Company Secretary)
02 Sep 2024
Director appointed
GAUTAM RAMESH JAIN (CFO)
Director ceased
PRAVIN MANOHARRAO POHANKAR
06 Aug 2024
Charge satisfied
Hdfc Bank Limited
05 Aug 2024
Charge satisfied
Others
11 Jun 2024
Director ceased
GAURAV BALKRISHNA SHARMA
Director ceased
AKSHAY BHARAT THAKKAR
Director ceased
CHANDRAKANT WAIKAR
Director ceased
NITESH VINAYAKUMAR SANKLECHA
01 Jun 2024
Director appointed
GAURAV BALKRISHNA SHARMA (Director)
Director appointed
AKSHAY BHARAT THAKKAR (Director)
Director appointed
CHANDRAKANT WAIKAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| R&R Infratech (India) Private Limited | U45400OR2008PTC019601 | Parlakhemundhi, Telangana, India |
| Sankalp Contracts Private Limited | U45309PN2022PTC211344 | Pune, Maharashtra, India |
| Ascon Infratech | U45200MP2010PTC023238 | Parasia, Madhya Pradesh, India |
| Spartan Builders Private Limited | U45202GJ2012PTC071916 | Ahmadabad City, Gujarat, India |
| T.R.G. Industries Private Limited | U45202JK1980PTC000446 | Jammu And Kashmir, Jammu & Kashmir, India |
| Altorapro Infrastructure Private Limited | U45400MH2015PTC267800 | Malad West, Maharashtra, India |
| Happy Niketan Private Limited | U45203WB2007PTC113326 | Kolkata, West Bengal, India |
| Jai Drinks Pvt Ltd | U15541DL1966PTC369683 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Active Infrastructures 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 Active 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: Favourable lending indicators. Credit risk score 50/100, 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 Active Infrastructures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Active Infrastructures 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 Active Infrastructures Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Active Infrastructures Limited an active company?
Active Infrastructures Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Active Infrastructures Limited financially healthy?
Active Infrastructures Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Active Infrastructures Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Active Infrastructures Limited?
The ultimate holding entity is Shradha Infraprojects Limited. 9 active director(s) are on record.
Does Active Infrastructures Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Active Infrastructures 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 Active Infrastructures Limited?
Its Credit Risk Score is 50/100 (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.
