Promoter holding
64.27%
PI
Proviso Infrastructure Llp - Due diligence report
A 360° intelligence report on Proviso Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and dist…
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Proviso Infrastructure Llp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Proviso Infrastructure Llp is assessed as Moderate with a Trust Score of 72/100. Proviso Infrastructure Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. 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 20 Jun 2026 from the latest processed filings. Proviso Infrastructure Llp snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KASHISH BRIJMOHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKALP SUBHASH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBEN KRISHEN KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJESH VRAJLAL MAVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJMOHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SANKALP SUBHASH GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Losses deepening year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Oct 2015
Incorporated
Registered with Roc Mumbai
Director appointed
KASHISH BRIJMOHAN GUPTA (Partner)
Director appointed
RUCHIN GUPTA (Partner)
Director appointed
SANKALP SUBHASH GUPTA (Partner)
Director appointed
SHIBEN KRISHEN KAUL (Partner)
Director appointed
BRIJESH VRAJLAL MAVANI (Designated Partner)
Director appointed
BRIJMOHAN GUPTA (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Proviso Infrastructure 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 Proviso Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Proviso Infrastructure Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Proviso Infrastructure 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 Proviso Infrastructure Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Proviso Infrastructure Llp an active company?
Proviso Infrastructure Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Proviso Infrastructure Llp financially healthy?
Proviso Infrastructure Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Proviso Infrastructure Llp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Proviso Infrastructure Llp?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Proviso Infrastructure Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Proviso Infrastructure 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 Proviso Infrastructure Llp?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
