Promoter holding
64.27%
FI
Fortunea Infrastructure Llp - Due diligence report
A 360° intelligence report on Fortunea Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and dis…
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Fortunea Infrastructure Llp — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Fortunea Infrastructure Llp is assessed as Moderate with a Trust Score of 55/100. Fortunea Infrastructure Llp is a limited liability partnership incorporated in 2020, operating in the Infrastructure and Utilities 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. Fortunea Infrastructure Llp snapshot & full profile →
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 & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 30/100 Caution Indicated
- Company status is "Converted And Dissolved" - not Active.
- Last balance sheet is for Mar 2024 - filings overdue.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment43/100
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 view35/100
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 11 events02 Aug 2024
Director appointed
PARVINDER SINGH (Partner)
Director appointed
RAJIV GOEL (Designated Partner)
Director appointed
NARESH KUMAR GAUTAM (Partner)
Director ceased
JATIN LOHIA
Director ceased
CHINTAN KHARBANDA
Director ceased
CHIRAG KHARBANDA
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2021
Director appointed
VARSHA CHOUDHARY (Designated Partner)
09 Oct 2020
Director ceased
SUBHASH GOEL
26 May 2020
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
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| Rainbow Life Line Private Limited | U85100HR2017PTC071392 | Gurugram, Haryana |
| Liuyue Private Limited | U51909HR2020PTC087060 | Gurgaon, Haryana |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fortunea Infrastructure Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fortunea Infrastructure 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: 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 Fortunea Infrastructure Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Fortunea Infrastructure 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 Fortunea Infrastructure Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fortunea Infrastructure Llp an active company?
Fortunea Infrastructure Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).
Is Fortunea Infrastructure Llp financially healthy?
Processed financial statements are not yet available for Fortunea Infrastructure Llp, so its financial health is unassessed.
Should I do business with Fortunea Infrastructure Llp?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fortunea Infrastructure Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Fortunea Infrastructure Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Fortunea Infrastructure Llp up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Fortunea Infrastructure Llp?
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.
