Florin Infrastructure Projects Limited - Due diligence report

A 360° intelligence report on Florin Infrastructure Projects Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-06-09 Howrah, West Bengal Active Unlisted Active Non-Compliant
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Florin Infrastructure Projects Limited — 360° Intelligence Report

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

Florin Infrastructure Projects Limited is assessed as Moderate with a Trust Score of 63/100. Florin Infrastructure Projects Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate 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 13 Oct 2026 from the latest processed filings. Florin Infrastructure Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
40/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS KUMAR BASU 01234567 Director 01/04/2018 6 yrs Approved
JAYANTA SEN 01234567 Director 01/04/2018 6 yrs Approved
SUSANTA KUMAR PAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TAPAS KUMAR BASU 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

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 90
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
24 Feb 2012
Director ceased
TAMAJIT GHOSH
23 Feb 2012
Director appointed
TAPAS KUMAR BASU (Additional Director)
Director appointed
JAYANTA SEN (Additional Director)
Director ceased
NEMAICHAND PAUL
30 Dec 2011
Director ceased
SWAPAN MONDAL
20 Oct 2011
Director appointed
SUSANTA KUMAR PAL (Director)
Director ceased
GURDEEP SINGH CHAWLA
09 Jun 2011
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kohinoor Dealmark Private Limited U52100WB2010PTC151151 Howrah, West Bengal
Pushpanjali Tie-Up Private Limited U51909WB2007PTC114497 Howrah, West Bengal
Tax Professionals India Limited U74140WB2008PLC123129 Howrah, West Bengal
Sidhirashi Vanijya Private Limited U51909WB2012PTC188467 Howrah, West Bengal
Iwsr Constructions Private Limited U45500WB2018PTC227947 Howrah, West Bengal
Adrich Roadwings Private Limited U63090WB2016PTC216832 Howrah, West Bengal
SECUREDSECTOR CYBERDEVZ LLP AAT-9650 Howrah, West Bengal
Jajodia Iron & Steel Company Pvt. Ltd. U27109WB1986PTC040633 Howrah, West Bengal
A. Majid Financial Consultancy Private L Imited U74140WB2004PTC098338 Howrah, West Bengal
Abdos Oils Pvt Ltd U51141WB1996PTC077384 Howrah, West Bengal
12

Who Uses This Report

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

Verify Florin Infrastructure Projects Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Florin Infrastructure Projects 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: Enhanced diligence advised. 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 Florin Infrastructure Projects 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 Florin Infrastructure Projects 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 Florin Infrastructure Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Florin Infrastructure Projects Limited an active company?

Florin Infrastructure Projects Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Florin Infrastructure Projects Limited financially healthy?

Processed financial statements are not yet available for Florin Infrastructure Projects Limited, so its financial health is unassessed.

Should I do business with Florin Infrastructure Projects 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 Florin Infrastructure Projects Limited?

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

Does Florin Infrastructure Projects Limited have loans or charges against its assets?

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

Is Florin Infrastructure Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Florin Infrastructure Projects 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.