Capable Infradevelopers Private Limited - Due diligence report

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

2012-02-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Capable Infradevelopers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Capable Infradevelopers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Capable Infradevelopers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Capable Infradevelopers 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 9 open (3,551.27 cr) · 3 satisfied (292.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Uco Bank4 48.0 cr
Indian Bank1 48.0 cr
State Bank Of India2 48.0 cr
Canara Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDARSHAN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMABATAR AGARWAL 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 2022 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
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Janaki Vinimay Private Limited Associate Company 74.00%
Trustline Dealtrade Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 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 assessment68/100
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 3,551.27 cr already registered.
  • Compliance record supports lending.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2024
Director appointed
RAMABATAR AGARWAL (Director)
16 Jan 2024
Charge created
Others - 135.00 cr
21 Mar 2023
Charge satisfied
State Bank Of India
05 Nov 2022
Charge created
Uco Bank - 294.00 cr
30 Aug 2022
Charge satisfied
Others
27 Jun 2022
Charge created
Others - 40.00 cr
10 Feb 2022
Charge created
State Bank Of India - 150.00 cr
05 Oct 2021
Charge created
Others - 95.10 cr
13 Sep 2021
Charge created
Others - 1,764.13 cr
05 Jul 2021
Charge created
Indian Bank - 565.49 cr
31 May 2021
Charge created
Uco Bank - 235.00 cr
20 May 2021
Charge created
State Bank Of India - 47.00 cr
28 Dec 2020
Charge created
Canara Bank - 65.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - 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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crudoimage Photographic Technologies Private Limited U92490WB2019PTC234305 Cooch Behar, West Bengal, India
Buzzaffair Ventures (Opc) Private Limited U74999WB2019OPC234495 Kolkata, West Bengal, India
Royal Visa Advisors Private Limited U74995PB2009PTC032812 Amritsar, Punjab, India
Castle Colour Process Pvt Ltd U24220MH1984PTC031887 Mumbai, Maharashtra, India
Indian Minorities Economic Development Agency U74999DL2015NPL281054 Delhi, Delhi, India
Vaishali Enterprises And Cold Storage Private Limited U51101BR2008PTC014096 Patna, Bihar, India
Connect Professional Corporate Advisory Services Private Limited U74999MH2013PTC240533 Mumbai, Maharashtra, India
Theuncube U74999HR2017PTC069188 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Capable Infradevelopers 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 Capable Infradevelopers 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 70/100, margin trends, ownership structure and peer set for Capable Infradevelopers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Capable Infradevelopers 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 Capable Infradevelopers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capable Infradevelopers Private Limited an active company?

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

Is Capable Infradevelopers Private Limited financially healthy?

Capable Infradevelopers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Capable Infradevelopers Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capable Infradevelopers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Capable Infradevelopers Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Capable Infradevelopers 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 Capable Infradevelopers 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.