Infinitas Developments (Opc) Private Limited - Due diligence report

A 360° intelligence report on Infinitas Developments (Opc) Private Limited: trust score, financial health, credit view, compliance, director…

2020-08-03 South Delhi, Delhi Active Unlisted
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Infinitas Developments (Opc) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Infinitas Developments (Opc) Private Limited is assessed as Low Risk with a Trust Score of 87/100. Infinitas Developments (Opc) Private Limited is an active company incorporated in 2020, 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 08 Oct 2026 from the latest processed filings. Infinitas Developments (Opc) Private Limited 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
87/100
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
85/100
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: 1 open (1.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT KARWASRA 01234567 Director 01/04/2018 6 yrs Approved
JAGBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
arrman chaudhry 01234567 Director 01/04/2018 6 yrs Approved
Vikas Siwach 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.28 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 11 events
23 Sep 2025
Director appointed
Vikas Siwach (Director)
06 Sep 2025
Director ceased
Vikas Siwach
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Charge created
Others - 1.28 cr
02 Sep 2024
Director ceased
PRASHANT KARWASRA
Director ceased
SANJAY KUMAR
03 Aug 2024
Director appointed
PRASHANT KARWASRA (Director)
20 Feb 2023
Director ceased
MANENDER CHAUDHARY
22 Aug 2020
Director appointed
JAGBIR SINGH (Director)
03 Aug 2020
Incorporated
Registered with Roc Delhi
Director appointed
arrman chaudhry (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
ARAMCO INDIA LIMITED U52335DL1996PLC076824 South West Delhi, Delhi
Streamasia Advisors Private Limited U74999DL2022PTC404360 Delhi
SUNCITY INFRABUILDWELL LLP AAC-1094 South West Delhi, Delhi
Investeurs Consulting Private Limited U65993DL1998PTC093117 Delhi
Galaxy Management Services Private Limited U74900DL2012PTC238344 South West Delhi, Delhi
Kiri Fashions Private Limited U17309DL2016PTC305190 Delhi
Pushpanchal Developers And Infratech Private Limited U70100DL2011PTC214919 Delhi
Govardhan Buildwell Private Limited U70101DL2005PTC141080 Delhi
SONIA AND SWATEE DESIGNS LLP AAB-9701 South West Delhi, Delhi
Maruti Insurance Agency Logistics Limited U66000DL2007PLC169581 Delhi
12

Who Uses This Report

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

Verify Infinitas Developments (Opc) Private Limited 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 Infinitas Developments (Opc) Private Limited: 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 Infinitas Developments (Opc) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Infinitas Developments (Opc) Private Limited 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 Infinitas Developments (Opc) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinitas Developments (Opc) Private Limited an active company?

Infinitas Developments (Opc) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Infinitas Developments (Opc) Private Limited financially healthy?

Processed financial statements are not yet available for Infinitas Developments (Opc) Private Limited, so its financial health is unassessed.

Should I do business with Infinitas Developments (Opc) Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinitas Developments (Opc) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Infinitas Developments (Opc) Private Limited have loans or charges against its assets?

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

Is Infinitas Developments (Opc) Private Limited 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 Infinitas Developments (Opc) Private Limited?

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.