Virakon Infraprojects Llp - Due diligence report

A 360° intelligence report on Virakon Infraprojects Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-05-27 Jaipur, Rajasthan Active
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Virakon Infraprojects Llp — 360° Intelligence Report

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

Virakon Infraprojects Llp is assessed as Low Risk with a Trust Score of 78/100. Virakon Infraprojects Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment 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 16 Oct 2026 from the latest processed filings. Virakon Infraprojects 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
95/100
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: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY BHAKAR 01234567 Director 01/04/2018 6 yrs Approved
SAURABH YADAV 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.
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
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 6 events
16 Jul 2024
Charge created
Icici Bank Limited - 2.50 cr
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 May 2023
Incorporated
Registered with Roc Jaipur
Director appointed
AKSHAY BHAKAR (Designated Partner)
Director appointed
SAURABH YADAV (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SAMANVAY PROJECTS LLP ACC-7517 Jaipur, Rajasthan
Sp Kunwars Hotel Private Limited U55101RJ2023PTC087754 Jaipur, Rajasthan
GAURI NANDAN BUILDCON PRIVATE LIMITED U45201RJ2007PTC025538 Jaipur, Rajasthan
MEXMOON OVERSEAS LLP AAE-6947 Jaipur, Rajasthan
Kemz And Mineralz Private Limited U08910RJ2024PTC098380 Jaipur, Rajasthan
Finoto Fintech Financial Services Private Limited U67190RJ2022PTC083207 Jaipur, Rajasthan
Shri Ashtavinayak Ventures Private Limited U45201RJ2014PTC045245 Jaipur, Rajasthan
Gusto Archprime Private Limited U74999RJ2022PTC081515 Jaipur, Rajasthan
Cityscene Global Private Limited U62099RJ2023PTC091196 Jaipur, Rajasthan
Kpb Marine Service (Opc) Private Limited U85500RJ2023OPC090358 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Virakon Infraprojects Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virakon Infraprojects 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 Virakon Infraprojects 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 Virakon Infraprojects 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 Virakon Infraprojects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virakon Infraprojects Llp an active company?

Virakon Infraprojects Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Virakon Infraprojects Llp financially healthy?

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

Should I do business with Virakon Infraprojects 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 Virakon Infraprojects Llp?

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

Does Virakon Infraprojects Llp have loans or charges against its assets?

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

Is Virakon Infraprojects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Virakon Infraprojects 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.