Vitrag Infra Projects Llp - Due diligence report

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

2015-09-28 Mumbai, Maharashtra Active
Share
Connect MCP
VI Vitrag Infra Projects Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vitrag Infra Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Vitrag Infra Projects Llp is assessed as Low Risk with a Trust Score of 91/100. Vitrag Infra Projects Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure 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 09 Oct 2026 from the latest processed filings. Vitrag Infra Projects 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 8 open (105.95 cr) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Corporation Bank1 48.0 cr
Aditya Birla Housing Finance Limited1 48.0 cr
State Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH UMEDLAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
HEMANSHU KANTILAL MODI 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

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 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 8 open charge(s) of 105.95 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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
29 May 2025
Charge created
Aditya Birla Housing Finance Limited - 20.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Sep 2024
Charge satisfied
Icici Bank Limited
28 Nov 2023
Charge created
State Bank Of India - 20.00 cr
13 Apr 2023
Charge created
Axis Bank Limited - 2.83 cr
07 Dec 2022
Charge created
Union Bank Of India - 2.25 cr
08 Mar 2021
Charge created
Hdfc Bank Limited - 1.07 cr
05 Feb 2021
Charge created
Hdfc Bank Limited - 29.91 Lakh
15 Feb 2017
Charge created
Corporation Bank - 30.00 cr
05 Oct 2016
Charge created
Hdfc Bank Limited - 29.50 cr
30 Dec 2015
Charge created
Icici Bank Limited - 20.00 cr
28 Sep 2015
Incorporated
Registered with Roc Mumbai
Director appointed
PARESH UMEDLAL GANDHI (Designated Partner)
Director appointed
HEMANSHU KANTILAL MODI (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.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ora Asia Pharmaceuticals Private Limited U85190MH2016PTC273547 Mumbai, Maharashtra
SUMEDH TRAINING ACADEMY LLP AAR-8078 Mumbai, Maharashtra
ZINGIBER VENTURES LLP AAU-3531 Mumbai, Maharashtra
Jobuss Resources Private Limited U74999MH2018PTC308087 Mumbai, Maharashtra
Wireless Internet Technologies (India) Private Limited U64202MH2000PTC128844 Mumbai, Maharashtra
ANUSH I.T. SOLUTIONS PRIVATE LIMITED U72300MH2012PTC230310 Mumbai, Maharashtra
ACOUSTIC LIVING LLP AAT-2524 Mumbai, Maharashtra
Digiwinx Infotech Private Limited U72900MH2019PTC320503 Mumbai, Maharashtra
Namo Facility Services Private Limited U74999MH2021PTC359050 Mumbai, Maharashtra
TDM TECHNOLOGIES LLP AAH-5052 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Vitrag Infra Projects Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vitrag Infra Projects 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Vitrag Infra Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Vitrag Infra Projects 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 Vitrag Infra Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vitrag Infra Projects Llp an active company?

Vitrag Infra Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vitrag Infra Projects Llp financially healthy?

Processed financial statements are not yet available for Vitrag Infra Projects Llp, so its financial health is unassessed.

Should I do business with Vitrag Infra Projects Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vitrag Infra Projects Llp?

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

Does Vitrag Infra Projects Llp have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Vitrag Infra Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vitrag Infra Projects 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.