Filtus Infrastructure Limited - Due diligence report

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

2010-03-15 Delhi, Delhi Active Unlisted Active Compliant
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Filtus Infrastructure — 360° Intelligence Report

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

Filtus Infrastructure is assessed as Moderate with a Trust Score of 63/100. Filtus Infrastructure is an active public limited indian non-government company incorporated in 2010, 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 high compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Filtus Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: SEBI.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVRAJ 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJENDER SINGH RAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEVRAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Nov 2021
Director ceased
DEVRAJ
Director ceased
MOHIT KUMAR
Director ceased
RAJENDER SINGH RAWAT
18 May 2020
Director ceased
SANJANA
Director ceased
AJAY BHARDWAJ
15 May 2020
Director appointed
DEVRAJ (Director)
Director appointed
RAJENDER SINGH RAWAT (Director)
24 Feb 2020
Director ceased
ABHISHEK KUMAR
22 Feb 2020
Director appointed
MOHIT KUMAR (Director)
16 Dec 2019
Director ceased
RAMESH CHAND YADAV
22 Aug 2019
Director ceased
NITESH KUMAR
Director ceased
AKASH
10 Jun 2019
Director ceased
SANJAY KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhuvan Developers Private Limited U51100DL2005PTC133103 New Delhi, Delhi, India
Kavuri Hills Developers Private Limited U45201TG1999PTC032902 Hyderabad., Telangana, India
C P Bagal Infra Private Limited U45309PN2020PTC196174 Pune, Maharashtra, India
Prateek Buildtech (India) Private Limited U45201DL2005PTC140318 Delhi, Delhi, India
Andvi Civil Construction Works Private Limited U45400UP2010PTC041347 Lucknow, Uttar Pradesh, India
Bannur Infrastructures Private Limited U45205KA2013PTC071539 Hubali, Karnataka, India
Stark Infraprojects Private Limited U45400WB2014PTC199808 Howrah, West Bengal, India
Greenscape Developers Private Limited U45200MH2005PTC156919 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Filtus Infrastructure before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Filtus Infrastructure: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Filtus Infrastructure - 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 Filtus Infrastructure 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 Filtus Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Filtus Infrastructure an active company?

Filtus Infrastructure has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Filtus Infrastructure financially healthy?

Filtus Infrastructure has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Filtus Infrastructure?

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 Filtus Infrastructure?

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

Does Filtus Infrastructure have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Filtus Infrastructure up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Filtus Infrastructure?

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.