Promoter holding
64.27%
VI
Varaha Infra - Due diligence report
A 360° intelligence report on Varaha Infra: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Varaha Infra — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Varaha Infra is assessed as Moderate with a Trust Score of 59/100. Varaha Infra is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 29 Sep 2026 from the latest processed filings. Varaha Infra Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
Charges position: 6 open (614.91 cr) · 87 satisfied (1,972.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT, BANKS.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: CHANDAK & TAPARIA on 2020-06-01.
- 12 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM SINGH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kailash Nath | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS PALIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDEV SINGH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEETAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahakaleshwar Tollways Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: PREM SINGH RAO (Managing Director) · Kailash Nath (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (28/100).
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 614.91 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Charge satisfied
Others
24 Jul 2025
Charge created
Indian Overseas Bank - 200.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Apr 2024
Charge created
Others - 35.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge satisfied
Bank Of Maharashtra
13 Dec 2023
Director appointed
Kailash Nath (CFO)
Charge created
Others - 2.84 cr
29 Sep 2023
Director ceased
ARUN SINGH
14 Sep 2023
Charge satisfied
State Bank Of India
16 Jun 2023
Director appointed
ARUN SINGH (Director)
29 Apr 2023
Director ceased
VIKAS PALIWAL
31 Mar 2023
Director appointed
VIKAS PALIWAL (Director)
08 Mar 2023
Charge satisfied
Axis Bank Limited
18 Oct 2022
Charge created
Others - 75.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
12 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kamladityya Construction Private Limited | U45203JH2010PTC013945 | Bokaro, Jharkhand, India |
| Jhajharia Nirman Limited | U45200DL2008PLC175693 | New Delhi, Delhi, India |
| Thakur Infra Projects Private Limited | U93000MH2007PTC168871 | Panvel, Maharashtra, India |
| Coal Mines Associated Traders Private Limited | U10102WB2005PTC104488 | Kolkata, West Bengal, India |
| Beawar Pali Pindwara Tollway Private Limited | U45203TN2011PTC080786 | Chennai, Tamil Nadu, India |
| Dineshchandra Giriraj Infra Private Limited | U45201GJ2020PTC116864 | Ahmedabad, Gujarat, India |
| Barbrik Project | U70101CT2008PLC020626 | Surajpur Surguja, Chattisgarh, India |
| Narenpur Purnea Highways Limited | U45203MH2020PLC470620 | Bhopal, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Varaha Infra before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Varaha Infra: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Varaha Infra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Varaha Infra pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Varaha Infra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Varaha Infra an active company?
Varaha Infra has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Varaha Infra financially healthy?
Varaha Infra has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Varaha Infra?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Varaha Infra?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Varaha Infra have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 87 earlier charge(s) stand satisfied.
Is Varaha Infra up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Varaha Infra?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
