Promoter holding
64.27%
YI
Yashvardhan Infrastructure Developers Private Limited - Due diligence report
A 360° intelligence report on Yashvardhan Infrastructure Developers Private Limited: trust score, financial health, credit view, compliance,…
YI
Yashvardhan Infrastructure Developers Private Limited
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Yashvardhan Infrastructure Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Yashvardhan Infrastructure Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Yashvardhan Infrastructure Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Yashvardhan Infrastructure Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (40.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SWAPNIL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 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
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Prestigious Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Prestigious Enterprises Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed 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 events14 Jan 2023
Director appointed
SWAPNIL GARG (Additional Director)
16 Aug 2021
Director appointed
AMIT KUMAR (Additional Director)
Director ceased
RUPALI GUPTA
25 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Jan 2018
Director ceased
CHANDAN KUMAR SINGH
30 Sep 2016
Director ceased
DEEPAK GUPTA
06 May 2016
Director ceased
MEHER MANOHAR NIGAM
30 Mar 2016
Director ceased
RAJEEV BAJAJ
30 Dec 2014
Charge created
Others - 40.00 cr
12 Sep 2013
Director ceased
VIPUL GUPTA
29 Sep 2010
Director ceased
PRABHU DUTT
20 Aug 2010
Director ceased
RAJESH JAINARAIN AEREN
27 Sep 2008
Director ceased
DILIP BHAGTANI
25 Sep 2007
Director ceased
VIJAY KUMAR GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Divya Jyoti Farms Pvt Ltd | U70101DL2005PTC143330 | New Delhi, Delhi, India |
| Achievers Real Estate Private Limited. | U45101DL2006PTC148321 | New Delhi, Delhi, India |
| Collagegroup | U45200HR2013PTC048847 | Gurgaon, Haryana, India |
| Climax Realcon Private Limited | U45200DL2007PTC159266 | New Delhi, Delhi, India |
| Rosemary Promoters Private Limited | U70101DL2005PTC135463 | New Delhi, Delhi, India |
| Sumrit Trading (India) Private Limited | U51909WB2002PTC094387 | Kolkata, West Bengal, India |
| Acme Heights Private Limited | U74899DL1995PTC072866 | Lajpat Nagar, Delhi, India |
| Bn Bearing Co Private Limited | U29130WB2008PTC127230 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yashvardhan Infrastructure Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yashvardhan Infrastructure Developers 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Yashvardhan Infrastructure Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Yashvardhan Infrastructure Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Yashvardhan Infrastructure Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yashvardhan Infrastructure Developers Private Limited an active company?
Yashvardhan Infrastructure Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Yashvardhan Infrastructure Developers Private Limited financially healthy?
Yashvardhan Infrastructure Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Yashvardhan Infrastructure Developers Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yashvardhan Infrastructure Developers Private Limited?
The ultimate holding entity is Prestigious Enterprises Private Limited. 2 active director(s) are on record.
Does Yashvardhan Infrastructure Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Yashvardhan Infrastructure Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Yashvardhan Infrastructure Developers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
