Indus Valley Constructions Llp - Due diligence report

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

2014-07-30 Mumbai, Maharashtra Active
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IV Indus Valley Constructions Llp
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Indus Valley Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Indus Valley Constructions Llp is assessed as Moderate with a Trust Score of 74/100. Indus Valley Constructions Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Indus Valley Constructions Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
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
25/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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 (44.13 Lakh) · 2 satisfied (74.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Idbi Trusteeship Services Limited2 48.0 cr
    Icici 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
    RAHUL RAMESH JOGANI 01234567 Director 01/04/2018 6 yrs Approved
    KARAN SURESH JOGANI 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 75 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    EPFO headcount growing - hiring signal.
    Operating for 12+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    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 44.13 Lakh already registered.
    • Compliance record supports lending.
    Investor view57/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    03 Jan 2024
    Charge satisfied
    Idbi Trusteeship Services Limited
    28 Dec 2023
    Charge satisfied
    Idbi Trusteeship Services Limited
    21 Sep 2021
    Charge created
    Icici Bank Limited - 44.13 Lakh
    28 Jan 2020
    Charge created
    Idbi Trusteeship Services Limited - 29.00 cr
    02 Jun 2018
    Charge created
    Idbi Trusteeship Services Limited - 45.00 cr
    30 Jul 2014
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    RAHUL RAMESH JOGANI (Designated Partner)
    Director appointed
    KARAN SURESH JOGANI (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    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.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Tvsemerald U45309TN2017PTC118212 Chennai, Tamil Nadu, India
    Lashkaria Housing & Infrastructure Limited U45400MH2011PLC212171 Mumbai, Maharashtra, India
    Clarion Properties Limited U72900DL1996PLC079383 New Delhi, Delhi, India
    H.G. Infratech Private Limited U45200MP2006PTC018942 Gwalior, Madhya Pradesh, India
    Utkarsh Private Limited U45200PN2012PTC142943 Pune, Maharashtra, India
    Barath Building Construction U45400TN2013PTC091489 Chennai, Tamil Nadu, India
    Vasavi Nirmaan Private Limited U45209TG2013PTC090540 Khairatabad, Telangana, India
    Conwood Construction & Developers Private Limited U70100MH1979PTC020933 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Indus Valley Constructions 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 Indus Valley Constructions 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Indus Valley Constructions Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Indus Valley Constructions 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 Valley Constructions Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Indus Valley Constructions Llp an active company?

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

    Is Indus Valley Constructions Llp financially healthy?

    Indus Valley Constructions Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Indus Valley Constructions Llp?

    Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Indus Valley Constructions Llp?

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

    Does Indus Valley Constructions Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

    Is Indus Valley Constructions 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 Indus Valley Constructions 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.