Chavda Infra Limited - Due diligence report

A 360° intelligence report on Chavda Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-10-08 Ahmedabad, Gujarat Active Listed Active Compliant
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CI Chavda Infra Limited
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Chavda Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Chavda Infra Limited is assessed as Low Risk with a Trust Score of 85/100. Chavda Infra Limited is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Chavda Infra 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 54 open (168.77 cr) · 36 satisfied (162.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others40 48.0 cr
Hdfc Bank Limited38 48.0 cr
Axis Bank Limited8 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
The Kalupur Commercial Co.Op. Bank Ltd.1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: DIMPLE V SHAH & CO on 2020-11-28.
  • Delayed payments to MSME suppliers disclosed (234 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHIL HEMENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
DHARMISTHA MAHESHKUMAR CHAVDA 01234567 Director 01/04/2018 6 yrs Approved
DRASHTI LAXMIKANT SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
JOHIL MAHESHBHAI CHAVDA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH GUNVANTLAL CHAVDA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: JOHIL MAHESHBHAI CHAVDA (Whole-time director) · MAHESH GUNVANTLAL CHAVDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
54 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.57 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 54 open charge(s) of 168.77 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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 events
07 Nov 2025
Charge created
Others - 13.30 Lakh
28 Oct 2025
Charge created
Others - 95.00 Lakh
05 Oct 2025
Charge created
Others - 1.60 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Axis Bank Limited - 11.16 Lakh
Charge created
Axis Bank Limited - 2.59 cr
27 Jun 2025
Charge satisfied
Others
23 Jun 2025
Charge created
Others - 82.62 Lakh
20 Jun 2025
Charge created
Others - 8.59 cr
09 Jun 2025
Charge created
Hdfc Bank Limited - 4.95 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 1.34 cr
03 Feb 2025
Charge satisfied
Hdfc Bank Limited
31 Dec 2024
Charge created
Others - 63.00 Lakh
26 Oct 2024
Charge created
Others - 38.73 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jain Housing U45201TN1994PLC029036 Chennai, Tamil Nadu, India
Consolidated Construction Consortium L45201TN1997PLC038610 Chennai, Tamil Nadu, India
Nitigya Buildcon Private Limited U70109HR2020PTC085001 Gurgaon, Haryana, India
Appaswamy Real Estates U55101TN1999PLC041675 Chennai-600 017., Tamil Nadu, India
Vishnusurya Projects And Infra Limited L63090TN1996PLC035491 Chennai, Tamil Nadu, India
Avp Infracon Limited L45400TN2009PLC072861 Chennai, Tamil Nadu, India
Akruthi Infra-Build Developers Private Limited U45201KA2010PTC052610 Bangalore North, Karnataka, India
Sescon Builders Private Limited U70109DL2011PTC220684 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chavda Infra Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chavda Infra 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Chavda Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Chavda Infra 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 Chavda Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chavda Infra Limited an active company?

Chavda Infra Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Chavda Infra Limited financially healthy?

Chavda Infra Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chavda Infra Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chavda Infra Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Chavda Infra Limited have loans or charges against its assets?

54 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

Is Chavda Infra Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Chavda Infra Limited?

Its Credit Risk Score is 55/100 (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.