Shubh Infraconstructions Llp - Due diligence report

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

2012-08-30 Kanpur, Uttar Pradesh Active
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Shubh Infraconstructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Shubh Infraconstructions Llp is assessed as Low Risk with a Trust Score of 80/100. Shubh Infraconstructions Llp is an active limited liability partnership incorporated in 2012, 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 01 Aug 2026 from the latest processed filings. Shubh Infraconstructions 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
80/100
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
80/100
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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT KHATRI 01234567 Director 01/04/2018 6 yrs Approved
PAYAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KHATRI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT TIBREWAL 01234567 Director 01/04/2018 6 yrs Approved
Hira Lal Khatri 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • 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 13+ 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 diligence78/100
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 assessment63/100
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 view60/100
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
26 Mar 2025
Director appointed
Hira Lal Khatri (Designated Partner)
31 Mar 2024
Last AGM held
Annual general meeting
01 Oct 2023
Director appointed
PRASHANT KHATRI (Designated Partner)
Director appointed
SANJAY KHATRI (Designated Partner)
Director ceased
ANIL TULSIAN
Director ceased
AJAY KUMAR BHARTIA
Director ceased
NEERAJ KUMAR MITTAL
Director ceased
ARUN KUMAR GUPTA
Director ceased
MAHABIR PRASAD GOEL
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Nov 2021
Director ceased
SATYA NARAIN TULSIAN
Director ceased
RAMESH CHANDRA AGARWAL
01 Apr 2015
Director ceased
PARUL AGARWAL
30 Aug 2012
Incorporated
Registered with Roc Kanpur
Director appointed
PAYAL JAIN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Shubh Infraconstructions 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 Shubh Infraconstructions 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 Shubh Infraconstructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shubh Infraconstructions 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 Shubh Infraconstructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shubh Infraconstructions Llp an active company?

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

Is Shubh Infraconstructions Llp financially healthy?

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

Should I do business with Shubh Infraconstructions Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shubh Infraconstructions Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Shubh Infraconstructions Llp have loans or charges against its assets?

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

Is Shubh Infraconstructions 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 Shubh Infraconstructions 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.