Varun Chandra Development And Construction Llp - Due diligence report

A 360° intelligence report on Varun Chandra Development And Construction Llp: trust score, financial health, credit view, compliance, direct…

2017-08-08 Chandigarh, Chandigarh Active
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

Varun Chandra Development And Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Varun Chandra Development And Construction Llp is assessed as Low Risk with a Trust Score of 78/100. Varun Chandra Development And Construction Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Varun Chandra Development And Construction Llp snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (31.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
REKHA CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 31.49 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 10 events
21 Jul 2025
Charge created
Hdfc Bank Limited - 79.56 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Dec 2023
Charge created
Hdfc Bank Limited - 97.36 Lakh
15 Jun 2023
Director appointed
REKHA CHANDRA (Designated Partner)
Director ceased
SHALEEN CHANDRA
24 May 2023
Charge created
Axis Bank Limited - 59.87 Lakh
26 Feb 2020
Charge created
Indusind Bank Ltd. - 29.12 cr
08 Aug 2017
Incorporated
Registered with Roc Chandigarh
Director appointed
VARUN CHANDRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SAMVIRA LLP AAW-6358 Chandigarh, Chandigarh
Estetica Dental Private Limited U85100CH2015PTC035681 Chandigarh
Sunday Sale Private Limited U51909CH2013PTC034289 Chandigarh
3B Infrastructure Private Limited U45400CH2000PTC034713 Chandigarh, Chandigarh
Batra Hotels Private Limited U74899CH1983PTC041515 Chandigarh
Clausion India Private Limited U72900CH2018FTC041929 Chandigarh
Erc Max Ventures Private Limited U74900CH2011PTC032971 Chandigarh
Kanvas Prefab Private Limited U43299CH2021PTC044033 Chandigarh
Kisco India Private Limited U24110CH2012PTC033467 Chandigarh
Punjab Small Industries And Export Corporation Limited U14292CH1962SGC002427 Chandigarh
12

Who Uses This Report

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

Verify Varun Chandra Development And Construction Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varun Chandra Development And Construction 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 65/100, 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 Varun Chandra Development And Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Varun Chandra Development And Construction 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 Varun Chandra Development And Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varun Chandra Development And Construction Llp an active company?

Varun Chandra Development And Construction Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Varun Chandra Development And Construction Llp financially healthy?

Varun Chandra Development And Construction Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Varun Chandra Development And Construction Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varun Chandra Development And Construction Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Varun Chandra Development And Construction Llp have loans or charges against its assets?

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

Is Varun Chandra Development And Construction Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Varun Chandra Development And Construction Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.