Indus Infraprojects Llp - Due diligence report

A 360° intelligence report on Indus Infraprojects Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-03-19 Noida, Uttar Pradesh Active
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II Indus Infraprojects Llp
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Indus Infraprojects Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Indus Infraprojects Llp is assessed as Low Risk with a Trust Score of 88/100. Indus Infraprojects Llp is an active limited liability partnership incorporated in 2018, 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Indus Infraprojects 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 3 open (71.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR THAPLIYAL 01234567 Director 01/04/2018 6 yrs Approved
BINDIYA 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 8 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 71.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
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 8 events
15 Oct 2025
Charge created
Canara Bank - 16.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jan 2023
Charge created
Canara Bank - 30.00 Lakh
19 Dec 2022
Charge created
Canara Bank - 25.00 Lakh
19 Mar 2018
Incorporated
Registered with Roc Kanpur
Director appointed
ASHOK KUMAR THAPLIYAL (Designated Partner)
Director appointed
BINDIYA (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tensotium Business Services Private Limited U74999UP2018PTC101611 Ghaziabad, Uttar Pradesh
Diasavvy Care Center Private Limited U86900UP2023PTC193623 Ghaziabad, Uttar Pradesh
Malomo Private Limited U18109UP2020PTC130147 Ghaziabad, Uttar Pradesh
Mskp Infratech Private Limited U45201UP2022PTC169354 Ghaziabad, Uttar Pradesh
Standard Diagnostics Private Limited U85110UP2020PTC128297 Ghaziabad, Uttar Pradesh
UBINATOR SOFTWARE SOLUTIONS LLP AAN-3468 Ghaziabad, Uttar Pradesh
Verve Semiconductor Designs Private Limited U32109UP2011PTC044316 Ghaziabad, Uttar Pradesh
Je Energy Ventures Private Limited U74999UP1991PTC035741 Ghaziabad, Uttar Pradesh
Dwaba Films Private Limited U74999UP2018PTC101407 Ghaziabad, Uttar Pradesh
Avendus Technologies Private Limited U72200UP2011PTC043951 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Indus Infraprojects 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.

Company Secretaries (CS)

Track statutory health of Indus Infraprojects 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: Favourable lending indicators. 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 Indus Infraprojects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Indus Infraprojects 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 Indus Infraprojects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indus Infraprojects Llp an active company?

Indus Infraprojects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Indus Infraprojects Llp financially healthy?

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

Should I do business with Indus Infraprojects 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 Indus Infraprojects Llp?

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

Does Indus Infraprojects Llp have loans or charges against its assets?

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

Is Indus Infraprojects 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 Indus Infraprojects 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.