Plutus Infrabuild Llp - Due diligence report

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

2014-10-11 Mumbai, Maharashtra Active
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Plutus Infrabuild Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Plutus Infrabuild Llp is assessed as Low Risk with a Trust Score of 81/100. Plutus Infrabuild Llp is an active limited liability partnership incorporated in 2014, operating in the Business Outsourcing 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 12 Oct 2026 from the latest processed filings. Plutus Infrabuild 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rachana Rahul Bhargav 01234567 Director 01/04/2018 6 yrs Approved
Rahul Mahesh Bhargav 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
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 9 events
01 Mar 2025
Director appointed
Rachana Rahul Bhargav (Designated Partner)
Director appointed
Rahul Mahesh Bhargav (Designated Partner)
Director ceased
JASHANDEEP SINGH
Director ceased
GURINDER SINGH
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Feb 2017
Director ceased
MOHAMMED AABID HAROON RASHEED
Director ceased
WAJEDA TABASSUM MOHAMMED ABID
11 Oct 2014
Incorporated
Registered with Roc Mumbai
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nexgen Management Services Private Limited U55100MH1992PTC068536 Raigarh, Maharashtra
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Raigarh, Maharashtra
Ati Infraprojects Private Limited U45203MH2011PTC212161 Mumbai, Maharashtra
Yuji Chemicals P Ltd U24100MH1994PTC078102 Raigarh, Maharashtra
Parthik Investment Services Private Limited U65990MH2022PTC374355 Mumbai, Maharashtra
New Excelsior Caterers Private Limited U55204MH2000PTC124453 Mumbai, Maharashtra
Paccess India Private Limited U21011MH2001PTC132148 Mumbai, Maharashtra
Finkraft Securities Private Limited U67120MH1995PTC091637 Mumbai, Maharashtra
Penisula Property Developers Private Limited U45202MH1997PTC109395 Mumbai, Maharashtra
Nema Marketting Pvt Ltd U51900MH1984PTC034265 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Plutus Infrabuild Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plutus Infrabuild 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 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 Plutus Infrabuild Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Plutus Infrabuild 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 Plutus Infrabuild Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plutus Infrabuild Llp an active company?

Plutus Infrabuild Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Plutus Infrabuild Llp financially healthy?

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

Should I do business with Plutus Infrabuild Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plutus Infrabuild Llp?

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

Does Plutus Infrabuild Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Plutus Infrabuild Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Plutus Infrabuild 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.