Ganraj Infrastructure Llp - Due diligence report

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

2016-06-22 Pune, Maharashtra Active
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GI Ganraj Infrastructure Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ganraj Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ganraj Infrastructure Llp is assessed as Moderate with a Trust Score of 72/100. Ganraj Infrastructure Llp is an active limited liability partnership incorporated in 2016, 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 29 Jun 2026 from the latest processed filings. Ganraj Infrastructure Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 7 open (107.65 cr) · 1 satisfied (5.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Credit Solutions Limited1 48.0 cr
Aditya Birla Housing Finance Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Prachay Capital Private Limited2 48.0 cr
L&T Housing Finance Limited2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH SITARAM GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SURESHCHAND GARG 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 107.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
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 15 events
30 Mar 2021
Charge satisfied
Prachay Capital Private Limited
25 Mar 2021
Charge created
Prachay Capital Private Limited - 7.00 cr
03 Jan 2021
Director ceased
SURESHCHAND SUGANCHAND GARG
31 Mar 2020
Last AGM held
Annual general meeting
15 Feb 2020
Charge created
Jm Financial Credit Solutions Limited - 40.00 cr
07 Jan 2020
Charge created
Prachay Capital Private Limited - 5.25 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Nov 2018
Charge created
Aditya Birla Housing Finance Limited - 40.00 cr
28 Feb 2018
Charge created
Icici Bank Limited - 5.00 cr
29 Sep 2016
Charge created
L&T Housing Finance Limited - 2.42 cr
Charge created
L&T Housing Finance Limited - 3.38 cr
08 Aug 2016
Charge created
Icici Bank Limited - 9.85 cr
22 Jun 2016
Incorporated
Registered with Roc Pune
Director appointed
SUBHASH SITARAM GOEL (Designated Partner)
Director appointed
RAHUL SURESHCHAND GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ganraj Infrastructure Llp 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 Ganraj 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ganraj Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ganraj 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 Ganraj Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ganraj Infrastructure Llp an active company?

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

Is Ganraj Infrastructure Llp financially healthy?

Processed financial statements are not yet available for Ganraj Infrastructure Llp, so its financial health is unassessed.

Should I do business with Ganraj Infrastructure Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ganraj Infrastructure Llp?

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

Does Ganraj Infrastructure Llp have loans or charges against its assets?

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

Is Ganraj Infrastructure Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Ganraj 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.