Radhey Radhey Infrabuild Llp - Due diligence report

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

2019-07-12 Jhansi, Uttar Pradesh Active
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Radhey Radhey Infrabuild Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Radhey Radhey Infrabuild Llp is assessed as Low Risk with a Trust Score of 78/100. Radhey Radhey Infrabuild Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Radhey Radhey 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
78/100
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 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM RAJA YADAV 01234567 Director 01/04/2018 6 yrs Approved
VANSH PURUSHWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 7 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 diligence77/100
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 view58/100
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 15 events
01 Dec 2023
Director ceased
SANJEEV KUMAR AGARWAL
20 Jun 2023
Director appointed
RAM RAJA YADAV (Designated Partner)
Director ceased
VINEET AGARWAL
Director ceased
OM PRAKASH AGARWAL
Director ceased
VIVEK AGARWAL
Director ceased
VANSH PURUSHWANI
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Jan 2023
Director appointed
VANSH PURUSHWANI (Designated Partner)
Director ceased
ANAND AGARWAL
29 Sep 2019
Director ceased
PURSHOTTAM AGRAWAL
19 Aug 2019
Director ceased
MUNNA LAL MODI
Director ceased
PALLAVI SETHI
06 Aug 2019
Director ceased
PUNEET PURI
Director ceased
SANJEEV SAHU
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
Baadshah Online Private Limited U74999UP2018PTC107461 Jhansi, Uttar Pradesh
Gams Multitech (Opc) Private Limited U45400UP2019OPC120549 Jhansi, Uttar Pradesh
Shasyamangalam Realtors Private Limited U45208UP2007PTC033520 Jhansi, Uttar Pradesh
Siyaveda Argo Private Limited U46305UP2025PTC217262 Jhansi, Uttar Pradesh
Hetish Infra Private Limited U70109UP2020PTC139235 Jhansi, Uttar Pradesh
Furniture Saga Private Limited U36109UP2018PTC110028 Jhansi, Uttar Pradesh
VARDHMAN DIAGNOSCAN LLP AAZ-4321 Jhansi, Uttar Pradesh
Vaikunthdham Builders Private Limited U68100UP2023PTC190378 Jhansi, Uttar Pradesh
Anirudra Foods Private Limited U15490UP2023PTC176433 Jhansi, Uttar Pradesh
Dr. Pk Jain Medical Consultancy Services Private Limited U85100UP2021PTC146550 Jhansi, Uttar Pradesh
12

Who Uses This Report

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

Verify Radhey Radhey 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 Radhey Radhey 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 Radhey Radhey Infrabuild Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Radhey Radhey 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 Radhey Radhey Infrabuild Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radhey Radhey Infrabuild Llp an active company?

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

Is Radhey Radhey Infrabuild Llp financially healthy?

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

Should I do business with Radhey Radhey Infrabuild Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radhey Radhey Infrabuild Llp?

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

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Radhey Radhey 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.