Pushpa Infrabuild Private Limited - Due diligence report

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

2012-08-22 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Pushpa Infrabuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pushpa Infrabuild Private Limited is assessed as Low Risk with a Trust Score of 83/100. Pushpa Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate 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 17 Oct 2026 from the latest processed filings. Pushpa Infrabuild 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
83/100
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
95/100
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 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
LEENA YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ 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 diligence79/100
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 assessment70/100
Favourable lending indicators
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 view63/100
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 8 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
09 Aug 2018
Director ceased
RAVI KUMAR
23 Sep 2013
Director ceased
LEENA YADAV
26 Mar 2013
Director appointed
LEENA YADAV (Director)
22 Aug 2012
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
KAPIL YADAV (Director)
Director appointed
RAJ KUMAR YADAV (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R S R Nidhi Limited U65923UP2015PLC070653 Agra, Uttar Pradesh
Kiran Housing Private Limited U45400UP2011PTC044591 Agra, Uttar Pradesh
Jiyo India Sales & Marketing Private Limited U74120UP2011PTC045445 Agra, Uttar Pradesh
Shophree Retails Private Limited U55100UP2021PTC155990 Agra, Uttar Pradesh
Growkids Health And Education Foundation U88900UP2024NPL195298 Agra, Uttar Pradesh
Shreesatya Motors Private Limited U50500UP2019PTC112272 Agra, Uttar Pradesh
Foodtech Consults India Private Limited U01400UP2019PTC120505 Agra, Uttar Pradesh
Manish Pal Salhakar Services(Opc) Private Limited U69100UP2023OPC187502 Agra, Uttar Pradesh
Entangle Labs (Opc) Private Limited U74999UP2019OPC115085 Agra, Uttar Pradesh
Omshree Realtech Private Limited U70102UP2012PTC048531 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Pushpa Infrabuild Private Limited 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 Pushpa Infrabuild 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 Pushpa Infrabuild Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pushpa Infrabuild 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 Pushpa Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pushpa Infrabuild Private Limited an active company?

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

Is Pushpa Infrabuild Private Limited financially healthy?

Processed financial statements are not yet available for Pushpa Infrabuild Private Limited, so its financial health is unassessed.

Should I do business with Pushpa Infrabuild Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pushpa Infrabuild Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pushpa Infrabuild Private Limited have loans or charges against its assets?

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

Is Pushpa Infrabuild Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pushpa Infrabuild 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.