Shreeaakar Infrahome Devcon Llp - Due diligence report

A 360° intelligence report on Shreeaakar Infrahome Devcon Llp: trust score, financial health, credit view, compliance, directors, growth and…

2015-01-19 Bhopal, Madhya Pradesh Active
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Shreeaakar Infrahome Devcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Shreeaakar Infrahome Devcon Llp is assessed as Low Risk with a Trust Score of 91/100. Shreeaakar Infrahome Devcon Llp is an active limited liability partnership incorporated in 2015, 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 12 Oct 2026 from the latest processed filings. Shreeaakar Infrahome Devcon 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAN SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH 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 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view71/100
Positive growth 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 4 events
19 Jan 2015
Incorporated
Registered with Roc Gwalior
Director appointed
TAPAN SOLANKI (Designated Partner)
Director appointed
KRISHAN KANT SHARMA (Designated Partner)
Director appointed
KAMLESH YADAV (Designated Partner)
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
Shani Dham Builders And Developers Private Limited U45200MP2017PTC042154 Bhopal, Madhya Pradesh
Citi Freight Logistics India Private Limited U74110MP2014PTC033196 Bhopal, Madhya Pradesh
Edpl Projects (India) Private Limited U45200MP2011PTC025893 Bhopal, Madhya Pradesh
Db Dhanpati Private Limited U68100MP2024PTC071866 Bhopal, Madhya Pradesh
Scrollx Private Limited U62099MP2023PTC064635 Bhopal, Madhya Pradesh
Daksh Energy Private Limited U40100MP2010PTC023553 Bhopal, Madhya Pradesh
Surabhi News Broadcast & Entertainment Services Private Limited U22300MP2012PTC029217 Bhopal, Madhya Pradesh
Midland Soytex Pvt Ltd U15412MP1992PTC006915 Bhopal, Madhya Pradesh
MAA SHARDA CIVILCON PRIVATE LIMITED U45203MP2015PTC033871 Bhopal, Madhya Pradesh
Aswin Online Marketing Private Limited U72200MP2012PTC027922 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Shreeaakar Infrahome Devcon Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreeaakar Infrahome Devcon 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: 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Shreeaakar Infrahome Devcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Shreeaakar Infrahome Devcon 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 Shreeaakar Infrahome Devcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreeaakar Infrahome Devcon Llp an active company?

Shreeaakar Infrahome Devcon Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shreeaakar Infrahome Devcon Llp financially healthy?

Processed financial statements are not yet available for Shreeaakar Infrahome Devcon Llp, so its financial health is unassessed.

Should I do business with Shreeaakar Infrahome Devcon Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreeaakar Infrahome Devcon Llp?

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

Does Shreeaakar Infrahome Devcon Llp have loans or charges against its assets?

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

Is Shreeaakar Infrahome Devcon Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Shreeaakar Infrahome Devcon 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.