Chandan Infratech Llp - Due diligence report

A 360° intelligence report on Chandan Infratech Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2014-12-30 Ahmadabad City, Gujarat Active
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Chandan Infratech Llp — 360° Intelligence Report

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

Chandan Infratech Llp is assessed as Moderate with a Trust Score of 73/100. Chandan Infratech Llp is an active limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Chandan Infratech Llp snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (62.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PATEL AMIT ANAL 01234567 Director 01/04/2018 6 yrs Approved
KUSH PATEL AMIT 01234567 Director 01/04/2018 6 yrs Approved
VIDYUT SHETH ANUBHAI 01234567 Director 01/04/2018 6 yrs Approved
ANITA PATEL KETANBHAI 01234567 Director 01/04/2018 6 yrs Approved
LUV PATEL AMIT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view55/100
Mixed 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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
PARIKH AMIT
20 Jun 2023
Charge satisfied
Kotak Mahindra Bank Limited
13 Apr 2022
Charge satisfied
State Bank Of India
24 Nov 2021
Charge created
Kotak Mahindra Bank Limited - 3.50 cr
20 Nov 2017
Charge created
State Bank Of India - 28.80 cr
19 Apr 2017
Charge satisfied
Icici Bank Limited
01 Apr 2017
Director ceased
AMIT DINESHCHANDRA PATEL
12 Mar 2015
Charge created
Icici Bank Limited - 30.00 cr
30 Dec 2014
Incorporated
Registered with Roc Ahmedabad
Director appointed
PATEL AMIT ANAL (Designated Partner)
Director appointed
KUSH PATEL AMIT (Partner)
Director appointed
VIDYUT SHETH ANUBHAI (Designated Partner)
Director appointed
ANITA PATEL KETANBHAI (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chhagan Jee Foods (India) Private Limited U15203UP2016PTC084588 Lucknow, Uttar Pradesh, India
Triumph Innovations & Artworks India Private Limited U74999PN2013PTC147620 Pune, Maharashtra, India
Nimai Infratech Private Limited U55100DL2015PTC278806 New Delhi, Delhi, India
Im Cost Management Private Limited U93000DL2012PTC237022 New Delhi, Delhi, India
Kerala State Coastal Area Development Corporation Limited U45208KL2008SGC023577 Thiruvananthapuram, Kerala, India
Design Edge Interiors Private Limited U51393DL2002PTC114750 New Delhi, Delhi, India
India Aluminium & Glazing Private Limited U51101MH2012PTC229873 Rasayani, Maharashtra, India
Jaipur Smart City Limited U75144RJ2016SGC049590 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Chandan Infratech Llp 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 Chandan Infratech Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Chandan Infratech Llp - 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 Chandan Infratech Llp 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 Chandan Infratech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chandan Infratech Llp an active company?

Chandan Infratech Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Chandan Infratech Llp financially healthy?

Chandan Infratech Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chandan Infratech Llp?

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 Chandan Infratech Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Chandan Infratech Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Chandan Infratech Llp 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 Chandan Infratech Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.