Allwin Infrastructure Limited - Due diligence report

A 360° intelligence report on Allwin Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1988-03-30 Panchkula, Haryana Active Unlisted Active Compliant
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Allwin Infrastructure Limited — 360° Intelligence Report

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

Allwin Infrastructure Limited is assessed as Moderate with a Trust Score of 67/100. Allwin Infrastructure Limited is an active public limited indian non-government company incorporated in 1988, 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 17 Jul 2026 from the latest processed filings. Allwin Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (10.58 cr) · 9 satisfied (25.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of Patiala3 48.0 cr
India Infoline Investment Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HARBANS LAL SINGLA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA GARG 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RENU GARG 01234567 Director 01/04/2018 6 yrs Approved
UNNATI GOEL 01234567 Director 01/04/2018 6 yrs Approved
Sandhya Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SANDHYA GARG 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 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ADITYA AGGARWAL (Whole-time director) · ASHOK KUMAR GARG (Managing Director) · SANDHYA GARG (CFO) · SANDHYA GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • 2 open charge(s) of 10.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2025
Charge created
Others - 10.00 cr
08 Apr 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Aug 2024
Charge satisfied
Hdfc Bank Limited
29 Apr 2024
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge created
Others - 58.00 Lakh
03 Apr 2023
Director appointed
UNNATI GOEL (Company Secretary)
24 Jun 2022
Charge created
Others - 51.00 Lakh
30 Sep 2019
Director ceased
HARBANS LAL SINGLA
09 Apr 2019
Director appointed
SANDHYA GARG (CFO)
Director appointed
SANDHYA GUPTA (CFO)
Director appointed
Sandhya Garg (Cfo)
Director ceased
ASHOK KUMAR GARG
05 Apr 2019
Director appointed
HARBANS LAL SINGLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ametek Buildtech India Private Limited U70101DL2013PTC256965 New Delhi, Delhi, India
Komal Buildcon Private Limited U45201RJ2006PTC022577 Jaipur, Rajasthan, India
Bhawani Constructions Pvt Ltd U70109WB1986PTC039987 Howrah, West Bengal, India
Himanga Mercantiles Pvt. Ltd. U51909WB1994PTC066866 Kolkata, West Bengal, India
Sticon Construction Private Limited U45309RJ2018PTC063429 Bhiwadi, Rajasthan, India
K.N.Mishra Constructions (India) Private Limited U45202OR2015PTC018963 Bhubaneswar, Orissa, India
Ascent Buildtech Private Limited U74120DL2008PTC175481 New Delhi, Delhi, India
Gold Stone Construction Private Limited U45200TN2014PTC096338 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Allwin Infrastructure Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Allwin Infrastructure 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Allwin Infrastructure Limited - 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 Allwin Infrastructure Limited 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 Allwin Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Allwin Infrastructure Limited an active company?

Allwin Infrastructure Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Allwin Infrastructure Limited financially healthy?

Allwin Infrastructure Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Allwin Infrastructure Limited?

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 Allwin Infrastructure Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Allwin Infrastructure Limited have loans or charges against its assets?

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

Is Allwin Infrastructure Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Allwin Infrastructure Limited?

Its Credit Risk Score is 65/100 (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.