Geo & Infra Services Llp - Due diligence report
A 360° intelligence report on Geo & Infra Services Llp: trust score, financial health, credit view, compliance, directors, growth and distre…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Geo & Infra Services Llp — 360° Intelligence Report
Generated from MCA filings & public recordsGeo & Infra Services Llp is assessed as Low Risk with a Trust Score of 88/100. Geo & Infra Services Llp is an active limited liability partnership incorporated in 2019, 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 low compliance risk and an unassessed financial risk profile.
Report generated on 14 Oct 2026 from the latest processed filings. Geo & Infra Services 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 5 open (7.21 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRI NAVYA MENTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH KUMAR YEDUVAKA | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 7.21 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Danica Aqua Exports Private Limited | U05004AP2015PTC096681 | Visakhapatnam, Andhra Pradesh |
| Srimannarayana Estates Private Limited | U70102AP2004PTC042597 | Visakhapatnam, Andhra Pradesh |
| Glyco Therapeutics Private Limited | U24100AP2013PTC085951 | Visakhapatnam, Andhra Pradesh |
| Labzvita Private Limited | U80301AP2021PTC120419 | Visakhapatnam, Andhra Pradesh |
| Amrutha Aromatics Limited | U15110AP1988PLC009029 | Visakhapatnam, Andhra Pradesh |
| Jyoti Boulevard Private Limited | U74900AP2015PTC096284 | Visakhapatnam, Andhra Pradesh |
| Jhanavi Vivin Ventures Private Limited | U56101AP2025PTC117939 | Visakhapatnam, Andhra Pradesh |
| P K Constructions Pvt Ltd | U45200AP1987PTC008025 | Visakhapatnam, Andhra Pradesh |
| Karco Exim Private Limited | U52240AP2025PTC117396 | Visakhapatnam, Andhra Pradesh |
| JAYAKRISHNA INDUSTRIES LLP | AAF-3572 | Visakhapatnam, Andhra Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Geo & Infra Services Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Geo & Infra Services 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.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Geo & Infra Services Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Geo & Infra Services Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Geo & Infra Services Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Geo & Infra Services Llp an active company?
Geo & Infra Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Geo & Infra Services Llp financially healthy?
Processed financial statements are not yet available for Geo & Infra Services Llp, so its financial health is unassessed.
Should I do business with Geo & Infra Services Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geo & Infra Services Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Geo & Infra Services Llp have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Geo & Infra Services Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Geo & Infra Services Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.