Real Infinity Multiventure Private Limited - Due diligence report

A 360° intelligence report on Real Infinity Multiventure Private Limited: trust score, financial health, credit view, compliance, directors,…

2020-08-27 Talcher, Orissa Active Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Real Infinity Multiventure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Real Infinity Multiventure Private Limited is assessed as Low Risk with a Trust Score of 77/100. Real Infinity Multiventure Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Real Infinity Multiventure 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 12 open (14.43 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Manendra Kumar Sahu 01234567 Director 01/04/2018 6 yrs Approved
SRIBATSHA DAS 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

As per FY 2022 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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 14.43 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Charge created
Others - 89.48 Lakh
06 Sep 2025
Charge created
Others - 80.00 Lakh
31 Aug 2025
Charge created
Tata Capital Financial Services Limited - 5.00 cr
04 Jun 2025
Charge created
Others - 16.92 Lakh
30 Mar 2025
Charge created
Axis Bank Limited - 1.69 cr
30 Apr 2024
Director appointed
Manendra Kumar Sahu (Additional Director)
Director ceased
TARUN KUMAR VISWAKARMA
29 Feb 2024
Charge created
Others - 2.00 cr
30 Sep 2023
Last AGM held
Annual general meeting
19 May 2023
Charge created
Others - 1.15 cr
04 Apr 2023
Charge created
Others - 74.51 Lakh
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Sep 2022
Director ceased
SUNANDA JENA
07 Jun 2022
Director ceased
TULASI ROUT
06 Jun 2022
Director ceased
PRAVAT KUMAR SATHUA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 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.
2 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Barcode Logistics Private Limited U63030DL2017PTC311395 Delhi, Delhi, India
Logpro Supply Chain Solutions Private Limited U63030DL2020PTC363325 Delhi, Delhi, India
Sps Intermodal Services (India) Private Limited U63000MH2009PTC196103 Uran, Maharashtra, India
Exmar Shipmanagement India Pvt. Ltd. U35110MH1996PTC101037 Mumbai, Maharashtra, India
Premji Kanji Masani Private Limited U74999GJ2016PTC093939 Veraval, Gujarat, India
Pinnacle Global Private Limited U74120UP2013PTC059180 Meerut, Uttar Pradesh, India
Combined Shipping Services Private Limited U63090MH1998PTC113689 Mumbai, Maharashtra, India
Jet Express (Cargo Courier) Private Limited U64120WB1996PTC081960 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Real Infinity Multiventure 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 Real Infinity Multiventure 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Real Infinity Multiventure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Real Infinity Multiventure 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 Real Infinity Multiventure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Real Infinity Multiventure Private Limited an active company?

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

Is Real Infinity Multiventure Private Limited financially healthy?

Real Infinity Multiventure Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Real Infinity Multiventure Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Real Infinity Multiventure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Real Infinity Multiventure Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets.

Is Real Infinity Multiventure Private Limited 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 Real Infinity Multiventure Private Limited?

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.