Inaac Infra Llp - Due diligence report

A 360° intelligence report on Inaac Infra Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2015-12-22 Pune City, Maharashtra Active
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Inaac Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Inaac Infra Llp is assessed as Low Risk with a Trust Score of 83/100. Inaac Infra Llp is an active limited liability partnership incorporated in 2015, operating in the Construction 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 12 Oct 2026 from the latest processed filings. Inaac Infra Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
90/100
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: 1 open (1.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPIT GAUTAMCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
Ritesh Gautamchand Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.04 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 10 events
30 Jul 2025
Charge created
Kotak Mahindra Bank Limited - 1.04 cr
31 Mar 2025
Last AGM held
Annual general meeting
01 Apr 2024
Director appointed
Ritesh Gautamchand Jain (Designated Partner)
Director ceased
Viplav Sanjay Jain
Director ceased
SUNIL JAYSINHA PATIL
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2023
Director ceased
ASHLEY BRYANT LOBO
25 Aug 2017
Director ceased
RAJ VENKATRAO DANGE
24 Aug 2017
Director appointed
ARPIT GAUTAMCHAND JAIN (Designated Partner)
22 Dec 2015
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
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 →
CompanyCINLocation
Hope Academy Privatte Limited U85195MH1998PTC114213 Pune, Maharashtra
SAUDAMINI HANDLOOM LLP AAN-0683 Pune, Maharashtra
Ujas Computers Private Limited U72200PN1995PTC094318 Pune, Maharashtra
9-Dimensions Ebiz Private Limited U74999PN2016PTC165722 Pune, Maharashtra
N.M.Patankar And Sons Limited U51311MH1941PLC003347 Pune, Maharashtra
Accurate Diagnostics Private Limited U85110PN1996PTC098387 Pune, Maharashtra
P And H Systems India Private Limited U16239PN2023PTC225658 Pune, Maharashtra
Thermo-Kraft Packaging Private Limited U74950MH1995PTC086006 Pune, Maharashtra
Octapace Engineering Solutions Private Limited U29198PN2009PTC134673 Pune, Maharashtra
Kevolution Technologies Private Limited U72900PN2022PTC215068 Pune, Maharashtra
12

Who Uses This Report

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

Verify Inaac Infra Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inaac Infra 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 Inaac Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Inaac Infra 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 Inaac Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inaac Infra Llp an active company?

Inaac Infra Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Inaac Infra Llp financially healthy?

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

Should I do business with Inaac Infra Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inaac Infra Llp?

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

Does Inaac Infra Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Inaac Infra Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Inaac Infra 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.