New Infrastructure Private Limited - Due diligence report

A 360° intelligence report on New Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2005-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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NI New Infrastructure Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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New Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

New Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 82/100. New Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. New Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (1.66 cr) · 8 satisfied (6.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op. Bank Ltd.3 48.0 cr
Ge Capital Transportation Financial Services Ltd7 48.0 cr
Ge Capital Transportation Financial Services Limited4 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Ge Capital Tfs Ltd.1 48.0 cr
Chennai Financedo Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ MADHANI 01234567 Director 01/04/2018 6 yrs Approved
PARESH DALICHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY DALICHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PUNJALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2019 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 1.66 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2014
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
18 Jul 2012
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 3.00 cr
27 Jan 2011
Charge satisfied
Ge Capital Transportation Financial Services Limited
11 Jan 2011
Charge satisfied
Ge Capital Transportation Financial Services Limited
08 Apr 2009
Charge satisfied
Ge Capital Transportation Financial Services Limited
Charge satisfied
Ge Capital Transportation Financial Services Ltd
30 Mar 2009
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
16 Sep 2008
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 64.00 Lakh
22 Jul 2008
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 2.00 cr
22 Feb 2008
Charge created
Ge Capital Transportation Financial Services Limited - 18.04 Lakh
21 Feb 2008
Charge created
Ge Capital Transportation Financial Services Limited - 17.30 Lakh
Charge created
Ge Capital Transportation Financial Services Limited - 28.86 Lakh
02 Oct 2007
Charge created
Ge Capital Tfs Ltd. - 14.86 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Agro Technologies Private Limited U51909DL2009PTC191815 New Delhi, Delhi, India
Aakansha Estates And Products Private Limited U74140BR1994PTC006101 Patna, Bihar, India
Redwood Rental Private Limited U71309CH2018PTC041844 Chandigarh, Chandigarh, India
Manohar Prime Ventures Private Limited U51909MH2017PTC301283 Wada, Maharashtra, India
Coulgen Biotech Private Limited U74900DL2010PTC206129 New Delhi, Delhi, India
Kalyani Travels Private Limited U63040AP2011PTC072778 Visakhapatnam, Andhra Pradesh, India
Senmax Technologies Private Limited U74900TN2015PTC099413 Chennai, Tamil Nadu, India
Srsd Properties Private Limited U70102WB2013PTC194899 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify New Infrastructure Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of New Infrastructure 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for New Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether New Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for New Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Infrastructure Private Limited an active company?

New Infrastructure Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is New Infrastructure Private Limited financially healthy?

New Infrastructure Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with New Infrastructure Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does New Infrastructure Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is New Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to New Infrastructure Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.