Address Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Address Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2015-12-11 Kharar, Punjab Active Unlisted Active Compliant
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Address Infrastructures Private Limited — 360° Intelligence Report

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

Address Infrastructures Private Limited is assessed as Moderate with a Trust Score of 73/100. Address Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Nov 2026 from the latest processed filings. Address Infrastructures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 9 open (16.13 cr) · 4 satisfied (6.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited9 48.0 cr
Others4 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: HITESH GOYAL & CO. on 2019-09-20.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT MANGLA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT SIDANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT MANGLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
2 allotment(s) · 4 transfer(s)

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 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (51/100).
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 16.13 cr already registered.
  • Compliance gaps should be priced into terms.
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 May 2025
Charge created
Others - 26.50 Lakh
15 May 2025
Charge satisfied
Axis Bank Limited
30 Apr 2025
Charge created
Others - 10.00 cr
26 Sep 2024
Charge created
Axis Bank Limited - 1.98 cr
28 May 2024
Charge created
Axis Bank Limited - 37.00 Lakh
04 May 2024
Charge created
Axis Bank Limited - 1.04 cr
29 Sep 2023
Director ceased
AMIT MANGLA
04 Aug 2023
Director ceased
ANKIT SIDANA
25 Mar 2023
Charge created
Axis Bank Limited - 1.70 cr
16 Mar 2023
Charge created
Axis Bank Limited - 2.00 cr
05 Dec 2022
Securities allotted
29000 Equity Shares - 2.90 Lakh raised
24 Oct 2022
Director appointed
AMIT MANGLA (Director)
Director ceased
ASHA SIDANA
15 Oct 2022
Securities allotted
2871000 Equity Shares - 2.87 cr raised
07 Oct 2022
Charge created
Axis Bank Limited - 95.00 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girija Builders Private Limited U70102TG1999PTC031535 Hyderabad, Telangana, India
Adarsha Global Build Projects Private Limited U45203KA2012PTC062924 Bangalore, Karnataka, India
Sabve Rohini Contractors Private Limited U45201MH2011PTC223438 Mumbai, Maharashtra, India
Sikka Infrastructure Private Limited U70102DL2010PTC209656 New Delhi, Delhi, India
Keshavpriya Corp Private Limited U45200GJ2011PTC067608 Ahmedabad, Gujarat, India
Parinee Shelters Private Limited U70109MH2007PTC172974 Mumbai, Maharashtra, India
Gajra Home Makers Private Limited U45400MH2011PTC220790 Navi Mumbai, Maharashtra, India
Actra Construction & Infrastructure Services Private Limited U74999HR2015PTC082902 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Address Infrastructures Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Address Infrastructures 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 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 75/100, margin trends, ownership structure and peer set for Address Infrastructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Address Infrastructures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Address Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Address Infrastructures Private Limited an active company?

Address Infrastructures Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Address Infrastructures Private Limited financially healthy?

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

Should I do business with Address Infrastructures Private Limited?

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

Who controls Address Infrastructures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Address Infrastructures Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Address Infrastructures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Address Infrastructures Private Limited?

Its Credit Risk Score is 50/100 (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.