Diaphragm Construction India Llp - Due diligence report

A 360° intelligence report on Diaphragm Construction India Llp: trust score, financial health, credit view, compliance, directors, growth an…

2019-04-23 Vadodara, Gujarat Active
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Diaphragm Construction India Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Diaphragm Construction India Llp is assessed as Low Risk with a Trust Score of 78/100. Diaphragm Construction India Llp is an active limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 25 Aug 2026 from the latest processed filings. Diaphragm Construction India Llp snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (9.79 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH SHANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR AMBALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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.
  • 6 open charge(s) of 9.79 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
18 Dec 2024
Charge created
Bank Of Maharashtra - 2.41 cr
Charge created
Bank Of Maharashtra - 1.87 cr
10 Oct 2024
Charge satisfied
Hdfc Bank Limited
02 Sep 2024
Charge created
Axis Bank Limited - 62.68 Lakh
05 Jul 2024
Charge created
Hdfc Bank Limited - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2023
Charge created
Hdfc Bank Limited - 1.50 cr
22 May 2020
Charge created
Icici Bank Limited - 47.86 Lakh
31 Oct 2019
Director ceased
PRATIK SURESHBHAI PATEL
24 May 2019
Director appointed
VIJAYKUMAR AMBALAL PATEL (Designated Partner)
23 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVESH SHANTILAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adrak Engineering & Construction India Private Limited U45201KL2016PTC085102 Neyyattinkara, Kerala, India
Spectrum Broadcast Infrastructure Services Private Limited U92131DL2006PTC154721 New Delhi, Delhi, India
Raushan Engineers Private Limited U74999BR2013PTC019870 East Champaran, Bihar, India
Shamara Construction Private Limited U45309JH2017PTC009463 Ranchi, Jharkhand, India
Adhikari Engineering Private Limited U45100MH2009PTC197515 Mulund, Maharashtra, India
As Infra And Engineering Private Limited U45500TG2017PTC118057 Khairatabad, Telangana, India
Vexcolt India Private Limited U74900DL2007PTC167682 Delhi, Delhi, India
Mokvis Engineering Private Limited U74999JH2019PTC012873 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Diaphragm Construction India Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Diaphragm Construction India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Diaphragm Construction India 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 Diaphragm Construction India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diaphragm Construction India Llp an active company?

Diaphragm Construction India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Diaphragm Construction India Llp financially healthy?

Diaphragm Construction India Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Diaphragm Construction India Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diaphragm Construction India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Diaphragm Construction India Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Diaphragm Construction India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Diaphragm Construction India Llp?

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.