V.D. Infratech Private Limited - Due diligence report

A 360° intelligence report on V.D. Infratech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-09-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI V.D. Infratech Private Limited
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V.D. Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

V.D. Infratech Private Limited is assessed as Low Risk with a Trust Score of 88/100. V.D. Infratech Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. 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 16 Jul 2026 from the latest processed filings. V.D. Infratech Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (9.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARESH NATVARLAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ HARESH SANGHAVI 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

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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 9 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.19 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.15 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
02 May 2025
Charge created
Others - 9.15 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2020
Securities allotted
3290000 Equity Shares - 3.29 cr raised
31 Mar 2019
Share transfer (FY 2019)
400.00000000 shares to HARESH NATVARLAL SANGHAVI
Share transfer (FY 2019)
300.00000000 shares to NIKUNJ HARESH SANGHAVI
Share transfer (FY 2019)
300.00000000 shares to VEENA HARESH SANGHAVI
31 Mar 2016
Share transfer (FY 2016)
200.00000000 shares to AVNI
Share transfer (FY 2016)
400.00000000 shares to HARESH
Share transfer (FY 2016)
100.00000000 shares to AVNI
Share transfer (FY 2016)
500.00000000 shares to NIKUNJ
Share transfer (FY 2016)
1000.00000000 shares to VEENA
13 Jun 2012
Director ceased
HITESH NATVARLAL SANGHAVI
10 Sep 2011
Incorporated
Registered with Roc Mumbai
Director appointed
HARESH NATVARLAL SANGHAVI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satrodia Marketing Private Limited U70102WB2015PTC208960 Siliguri, West Bengal, India
Mpg Hotels And Infrastructure Ventures Private Limited U55101KL1999PTC013114 Trivandrum, Kerala, India
Affordable Infrastructure And Housing Projects Private Limited U45400DL2011PTC218553 New Delhi, Delhi, India
Karnataka State Industrial And Infrastructure Development Corporation Limited U93000KA1964ULL001532 Bangalore, Karnataka, India
A.R. Foundations Private Limited U92490TN1984PTC010980 Chennai, Tamil Nadu, India
Sky Ama Infra Private Limited U60200PB2012PTC036303 Ludhiana, Punjab, India
Ambika Realcon Developers Private Limited U70109DL2018PTC332737 New Delhi, Delhi, India
Suvarnabhoomi Infra Developers U70100AP2016PTC103390 Vishakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify V.D. Infratech Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V.D. Infratech Private 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for V.D. Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether V.D. Infratech Private 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 V.D. Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.D. Infratech Private Limited an active company?

V.D. Infratech Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is V.D. Infratech Private Limited financially healthy?

V.D. Infratech Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with V.D. Infratech Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V.D. Infratech Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does V.D. Infratech Private Limited have loans or charges against its assets?

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

Is V.D. Infratech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to V.D. Infratech Private 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.