Vasavi Infracon Llp - Due diligence report

A 360° intelligence report on Vasavi Infracon Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-06-08 Khairatabad, Telangana Active
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VI Vasavi Infracon Llp
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  • Director details, charges & MCA documents
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Vasavi Infracon Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vasavi Infracon Llp is assessed as Low Risk with a Trust Score of 83/100. Vasavi Infracon Llp is an active limited liability partnership incorporated in 2018, 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 27 Jun 2026 from the latest processed filings. Vasavi Infracon 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
90/100
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: 6 open (462.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Housing Finance Limited4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASULU KANDAY 01234567 Director 01/04/2018 6 yrs Approved
RAJIVKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR YERRAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 462.17 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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
24 Oct 2025
Director appointed
VIJAY KUMAR YERRAM (Designated Partner)
Director ceased
KIRAN KUMAR YADUGIRI
Director ceased
VIJAY KUMAR YERRAM
Director ceased
CHANDA SREENIVAS RAO
31 Mar 2025
Last AGM held
Annual general meeting
26 Mar 2025
Charge created
Tata Capital Housing Finance Limited - 60.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 May 2023
Charge created
Tata Capital Housing Finance Limited - 50.00 cr
26 Aug 2022
Charge created
Tata Capital Housing Finance Limited - 200.00 cr
18 Jul 2021
Director ceased
SOWMYA CHANDA
25 Feb 2021
Charge created
Hdfc Bank Limited - 26.80 Lakh
31 Dec 2020
Charge created
Hdfc Bank Limited - 1.90 cr
08 Jun 2019
Director ceased
NIKHIL AGARWAL
07 Mar 2019
Charge created
Tata Capital Housing Finance Limited - 150.00 cr
16 Sep 2018
Director ceased
VANITHA YERRAM
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 Vasavi Infracon Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vasavi Infracon 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vasavi Infracon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vasavi Infracon Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vasavi Infracon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasavi Infracon Llp an active company?

Vasavi Infracon Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Vasavi Infracon Llp financially healthy?

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

Should I do business with Vasavi Infracon Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vasavi Infracon Llp?

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

Does Vasavi Infracon Llp have loans or charges against its assets?

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

Is Vasavi Infracon Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Vasavi Infracon 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.