Distinct Infrastructures Limited - Due diligence report

A 360° intelligence report on Distinct Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth an…

2003-03-27 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Distinct Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Distinct Infrastructures Limited is assessed as Moderate with a Trust Score of 63/100. Distinct Infrastructures Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Distinct Infrastructures Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (2.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Housing And Urban Development Corporation Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2007 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BANE SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANT VIJAY 01234567 Director 01/04/2018 6 yrs Approved
AJAY YADAV 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

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
27 Aug 2012
Director appointed
AJAY YADAV (Director)
14 Apr 2009
Charge created
Housing And Urban Development Corporation Limited - 2.40 cr
28 Aug 2008
Director ceased
ARCHANA VIJAYVARGIYA
25 Aug 2008
Director appointed
BANE SINGH THAKUR (Director)
12 Aug 2008
Director ceased
SHAHZAD KHAN
30 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
27 Mar 2003
Incorporated
Registered with Roc Gwalior
Director appointed
RAMAKANT VIJAY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AVIATION PUBLICATIONS LLP AAD-4554 Indore, Madhya Pradesh
Maikal Kanya International Private Limited U52311MP2012PTC028048 Indore, Madhya Pradesh
Lalaji Events India Private Limited U92141MP2015PTC034726 Indore, Madhya Pradesh
Mandlecha Construction Private Limited U45201MP2006PTC018468 Indore, Madhya Pradesh
Grey Hound Hotels And Travels Private Limited U55101MP1996PTC011368 Indore, Madhya Pradesh
Pushya Exagrim Private Limited U01400MP2019PTC048601 Indore, Madhya Pradesh
Satguru Papers Private Limited U21093MP2022PTC063254 Indore, Madhya Pradesh
Shri Kailash Fibres Private Limited U17125MP1997PTC011892 Indore, Madhya Pradesh
AGRAWAL FAMILY FOOD INDIA LLP AAG-5758 Indore, Madhya Pradesh
Ably Technologies Private Limited U72200MP2013PTC031450 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Distinct Infrastructures Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Distinct Infrastructures 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Distinct Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Distinct Infrastructures 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 Distinct Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Distinct Infrastructures Limited an active company?

Distinct Infrastructures Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Distinct Infrastructures Limited financially healthy?

Processed financial statements are not yet available for Distinct Infrastructures Limited, so its financial health is unassessed.

Should I do business with Distinct Infrastructures Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Distinct Infrastructures Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Distinct Infrastructures Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Distinct Infrastructures Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Distinct Infrastructures Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.