Us Infra Projects (India) Limited - Due diligence report

A 360° intelligence report on Us Infra Projects (India) Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Us Infra Projects (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Us Infra Projects (India) Limited is assessed as Low Risk with a Trust Score of 86/100. Us Infra Projects (India) Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate 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 26 Jul 2026 from the latest processed filings. Us Infra Projects (India) 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHLAY RAJ 01234567 Director 01/04/2018 6 yrs Approved
RAUNAK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BANDANA 01234567 Director 01/04/2018 6 yrs Approved
NANCY KATYANI 01234567 Director 01/04/2018 6 yrs Approved
UMA KANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VIJETA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV RANJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • UMA KANT SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2020
Director appointed
RAUNAK SHARMA (Director)
Director appointed
BANDANA (Director)
Director appointed
NANCY KATYANI (Director)
Director ceased
MANOJ KUMAR OJHA
02 Nov 2016
Director ceased
SATYA BRATA DEY
27 Jun 2015
Director ceased
RAJEEV RANJAN
30 Jun 2011
Incorporated
Registered with Roc Kolkata
Director appointed
KISHLAY RAJ (Director)
Director appointed
UMA KANT SHARMA (Director)
Director appointed
VIJETA PANDEY (Director)
Director appointed
SANJEEV RANJAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eeshvi Realty Private Limited U45400WB2013PTC193670 Kolkata, West Bengal, India
Mukul Realtors Private Limited U70102DL2006PTC147300 New Delhi, Delhi, India
Bsrt Enterprises Private Limited U74900UP2013PTC060449 Lucknow, Uttar Pradesh, India
Subol Chundra Dutt Properties Pvt Ltd U70109WB1941PTC010687 Kolkata, West Bengal, India
Sagar High Rise Private Limited U70109WB2011PTC170398 Siliguri, West Bengal, India
Vvs Estates Private Limited U70109WB2011PTC163290 Kolkata, West Bengal, India
Govind Properties Pvt Ltd U70100MH1981PTC025545 Mumbai, Maharashtra, India
Riyasat Developers Private Limited U51100DL2012PTC231723 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Us Infra Projects (India) Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Us Infra Projects (India) 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Us Infra Projects (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Us Infra Projects (India) 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 Us Infra Projects (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Us Infra Projects (India) Limited an active company?

Us Infra Projects (India) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Us Infra Projects (India) Limited financially healthy?

Us Infra Projects (India) Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Us Infra Projects (India) Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Us Infra Projects (India) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Us Infra Projects (India) Limited have loans or charges against its assets?

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

Is Us Infra Projects (India) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Us Infra Projects (India) Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.