Vivan Infraspace Llp - Due diligence report

A 360° intelligence report on Vivan Infraspace Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-03-14 Rajkot, Gujarat Active
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Vivan Infraspace Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Vivan Infraspace Llp is assessed as Low Risk with a Trust Score of 84/100. Vivan Infraspace Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 02 Aug 2026 from the latest processed filings. Vivan Infraspace Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Co-Operative Bank Of Rajkot Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA SARWANAND SONWANI 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG HARISHKUMAR LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
DARSHIT ASHOKBHAI ZINZUWADIA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SHOBHRAJBHAI SONWANI 01234567 Director 01/04/2018 6 yrs Approved
SARVANAND SADHURAM SONVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 7 years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2020
Charge created
The Co-Operative Bank Of Rajkot Limited - 25.00 cr
14 Mar 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRA SARWANAND SONWANI (Designated Partner)
Director appointed
CHIRAG HARISHKUMAR LAKHANI (Designated Partner)
Director appointed
DARSHIT ASHOKBHAI ZINZUWADIA (Designated Partner)
Director appointed
GAURAV SHOBHRAJBHAI SONWANI (Designated Partner)
Director appointed
SARVANAND SADHURAM SONVANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shriram Properties U45202KA2008PTC045671 Bengaluru, Karnataka, India
Sreenidhi Estates India Private Limited U70102TG2015PTC102024 Hyderabad, Telangana, India
Kailash Realty Private Limited U45208GJ2016PTC086394 Ahmadabad City, Gujarat, India
Swaminarayan Vijay Carry Trade Pvt Ltd U60231GJ1996PTC029400 Mirzapar, Gujarat, India
Mel Properties Private Limited U40100KA2016PTC097177 Bangalore, Karnataka, India
Bhari Industrial Promoters Private Limited U65110TN1964PTC005251 Moore Road, Madras-6., Tamil Nadu, India
Mantri U45201KA2007PTC043458 Bangalore North, Karnataka, India
Unikans Builders & Promoters Private Limited U45309TN2019PTC131190 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Vivan Infraspace 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 Vivan Infraspace 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 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 90/100, margin trends, ownership structure and peer set for Vivan Infraspace Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Vivan Infraspace 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 Vivan Infraspace Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivan Infraspace Llp an active company?

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

Is Vivan Infraspace Llp financially healthy?

Vivan Infraspace Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vivan Infraspace Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivan Infraspace Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Vivan Infraspace Llp have loans or charges against its assets?

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

Is Vivan Infraspace Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vivan Infraspace Llp?

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.