Vishvaraj Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Vishvaraj Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, g…

1992-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Vishvaraj Infrastructure Private Limited
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Vishvaraj Infrastructure Private Limited — 360° Intelligence Report

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

Vishvaraj Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 88/100. Vishvaraj Infrastructure Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Engineering 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vishvaraj Infrastructure 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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 5 open (493.00 cr) · 23 satisfied (906.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Ifci Limited1 48.0 cr
Abhyudaya Co-Operative Bank Limited4 48.0 cr
Abhyudaya Co-Op. Bank Ltd.5 48.0 cr
Nagpur Nagarik Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: J.P. JOSHI & ASSOCIATES on 2017-09-21.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDHAARTHA ARUN LAKHANEE 01234567 Director 01/04/2018 6 yrs Approved
ARUN HANUMANDAS LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
Mihir Rohit Ajmera 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Saptrang Commodeal Private Limited (trf.)
Subsidiaries
5
Group entities
7
Capital events
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Adcc Infracon Private Limited Subsidiary Company 74.00%
First Mile Infraprojects Private Limited Subsidiary Company 74.00%
Warora-chandrapur-ballarpur Tollroad Limited Subsidiary Company 74.00%
Vhcpl-adcc Pinglai Infrastructure Private Limited Subsidiary Company 74.00%
Saptrang Commodeal Private Limited (trf.) Holding Company 74.00%
Fekari Infrastructure Private Limited Subsidiary Company 74.00%
Orange City Malls Private Limited Associate Company 74.00%
Agra Waste Water Management Private Limited Associate Company 74.00%

Key managerial personnel: ARUN HANUMANDAS LAKHANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.27 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 493.00 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth 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 15 events
09 Jan 2026
Director appointed
Mihir Rohit Ajmera (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director ceased
PRASHANT PREMRATAN DAMANI
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 125.00 cr
13 Oct 2023
Director ceased
SHILPA AGARWAL
29 Sep 2023
Charge created
Others - 225.00 cr
17 Jul 2023
Director ceased
RAJESH BALLLABHDAS KALANI
13 Sep 2021
Charge satisfied
Nagpur Nagrik Sahakari Bank Ltd.
27 Aug 2021
Charge satisfied
Others
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to Sarang Arun Lakhanee
Share transfer (FY 2021)
100.00000000 shares to Sidhaartha Arun Lakhanee
03 Mar 2021
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
05 Feb 2021
Charge satisfied
State Bank Of India
03 Feb 2021
Charge satisfied
Janakalyan Sahakari Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sheth And Sura Engineers Private Limited U28991MH1988PTC047498 Pune City, Maharashtra, India
Nidhi Engicon (India) Private Limited U74200BR2008PTC013609 Dehri, Bihar, India
Kalya Constructions Private Limited U45201RJ2009PTC028619 Bhilwara, Rajasthan, India
Atr Infraprojects Private Limited U45209MH2008PTC188768 Nashik, Maharashtra, India
Rishu Kichu Industries Private Limited U74120MH2015PTC263359 Mumbai, Maharashtra, India
Mohanlal Mathrani Construction Pvt Ltd U45202MH1983PTC031101 Pune, Maharashtra, India
Kosi Bridge Infrastructure Company Private Limited U45201MH2006PTC163155 Mumbai, Maharashtra, India
Hule Constructions Private Limited U43299MH2007PTC170667 Patoda, Maharashtra, India
12

Who Uses This Report

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

Verify Vishvaraj Infrastructure Private Limited 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 Vishvaraj Infrastructure 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vishvaraj Infrastructure 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 Vishvaraj Infrastructure Private Limited 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 Vishvaraj Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishvaraj Infrastructure Private Limited an active company?

Vishvaraj Infrastructure Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vishvaraj Infrastructure Private Limited financially healthy?

Vishvaraj Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vishvaraj Infrastructure 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 Vishvaraj Infrastructure Private Limited?

The ultimate holding entity is Saptrang Commodeal Private Limited (trf.). 3 active director(s) are on record.

Does Vishvaraj Infrastructure Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Vishvaraj Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vishvaraj Infrastructure Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.