Inditech Infra Llp - Due diligence report

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

2020-12-02 Ahmedabad, Gujarat Active
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Inditech Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Inditech Infra Llp is assessed as Low Risk with a Trust Score of 78/100. Inditech Infra Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Inditech Infra Llp snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (71.82 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    NAYAN SANJAYBHAI JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
    TIKAM SHRINARAYAN SHARMA 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 90
    Growth signals & trust indicators
    Operating for 5 years.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence90/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 71.82 Lakh already registered.
    • Compliance record supports lending.
    Investor view32/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 6 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    30 Jan 2025
    Charge created
    Hdfc Bank Limited - 71.82 Lakh
    29 Jan 2022
    Director appointed
    TIKAM SHRINARAYAN SHARMA (Designated Partner)
    02 Dec 2020
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    NAYAN SANJAYBHAI JAISWAL (Designated Partner)
    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
    Tale Hostel Private Limited U70109PN2017PTC173416 Pune, Maharashtra, India
    Mansarover Builders Private Limited U74899DL1991PTC046738 New Delhi, Delhi, India
    Gvee Infra Private Limited U70109MH2020PTC349192 Navi Mumbai, Maharashtra, India
    Prajita Developers Private Limited U74999MH2010PTC199174 Mumbai, Maharashtra, India
    Zealous Developers Private Limited U70101DL2005PTC135377 New Delhi, Delhi, India
    Dexterous Developers Private Limited U70101DL2005PTC135384 New Delhi, Delhi, India
    Perfection Estate Developers Private Limited U70101DL2005PTC132369 New Delhi, Delhi, India
    A E K Infrastructures Private Limited U45309TN2009PTC071702 Chennai, Tamil Nadu, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Inditech 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 55/100, 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 Inditech Infra Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Inditech 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 Inditech Infra Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Inditech Infra Llp an active company?

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

    Is Inditech Infra Llp financially healthy?

    Inditech Infra Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Inditech Infra Llp?

    Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Inditech Infra Llp?

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

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

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

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

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Inditech Infra Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.