Vasavi Infrastructure Projects Limited - Due diligence report

A 360° intelligence report on Vasavi Infrastructure Projects Limited: trust score, financial health, credit view, compliance, directors, gro…

1992-01-15 Kolkata, West Bengal Active Unlisted Active Compliant
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VI Vasavi Infrastructure Projects Limited
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Vasavi Infrastructure Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Vasavi Infrastructure Projects Limited is assessed as Moderate with a Trust Score of 68/100. Vasavi Infrastructure Projects Limited is an active public limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vasavi Infrastructure Projects Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (6.96 cr) · 3 satisfied (8.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Indian Bank1 48.0 cr
Others1 48.0 cr
Uco Bank2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DANVEER SINGHI 01234567 Director 01/04/2018 6 yrs Approved
MANISH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
DIVYA PODDAR 01234567 Director 01/04/2018 6 yrs Approved
UTKAARSH K MODY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Outh West Construction Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Outh West Construction Private Limited Holding Company 74.00%
P & A Bottlers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Charge created
Others - 2.52 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
DIVYA PODDAR
18 Jun 2024
Director appointed
DIVYA PODDAR (Director)
18 Jan 2024
Charge created
Indian Bank - 4.44 cr
31 Dec 2020
Director ceased
NIKHIL MODY
12 Sep 2020
Director appointed
UTKAARSH K MODY (Director)
11 Feb 2020
Director ceased
UTKAARSH K MODY
31 Mar 2019
Share transfer (FY 2019)
372300.00000000 shares to budge buge company limited
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to SOUTH WEST CONSTRUCTION PVT LTD
19 Jan 2018
Charge satisfied
Bank Of Baroda
24 Jun 2015
Charge created
Bank Of Baroda - 6.00 cr
14 Jan 2015
Director ceased
ASHOK KUMAR PODDAR
13 Aug 2012
Director ceased
ASHISH PODDAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alok Niwas Private Limited U70109WB2007PTC112719 Howrah, West Bengal, India
R.S. Infratech Limited U45200DL2007PLC159625 Delhi, Delhi, India
Orange Hermitage Private Limited U70109HR2016PTC063858 Gurgaon, Haryana, India
Kns Infraprojects Private Limited U70100KA2017PTC100537 Bangalore, Karnataka, India
Mid India Construction Private Limited U45200MP2011PTC025473 Dhar, Madhya Pradesh, India
Bhavsagar Tradecomm Private Limited U70200WB2012PTC175191 Siliguri, West Bengal, India
Puris Investment Private Limited U74899DL1981PTC011255 New Delhi, Delhi, India
Basho Realtors Private Limited U70100DL2016PTC290500 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vasavi Infrastructure Projects Limited before audits and certifications: compliance score 56/100, 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 Infrastructure Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vasavi Infrastructure Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vasavi Infrastructure Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vasavi Infrastructure Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasavi Infrastructure Projects Limited an active company?

Vasavi Infrastructure Projects Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Vasavi Infrastructure Projects Limited financially healthy?

Vasavi Infrastructure Projects Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vasavi Infrastructure Projects Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vasavi Infrastructure Projects Limited?

The ultimate holding entity is Outh West Construction Private Limited. 4 active director(s) are on record.

Does Vasavi Infrastructure Projects Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Vasavi Infrastructure Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Vasavi Infrastructure Projects Limited?

Its Credit Risk Score is 50/100 (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.