CiviTrack — Sample Lender Dossier

CIVITRACK INTELLIGENCE DOSSIER · SAMPLE · AUTHORIZED PREVIEW
Neetu Chauhan, Director · neetuchauhan@civitrack.in

Generated:
Sources: NHAI Data Lake · MCA21 · IBBI

● LENDER GRADE — ALL 4 GATES SATISFIED

Construction of Two-Lane Paved Shoulder — Fatehpur Bypass (Km 0.0–7.4), Mandawa Bypass (Km 20.9–27.3) & Jhunjhunu Bypass (Km 41.6–54.7)
NH-11, Rajasthan · EPC Mode

NHAI UPC (PRIMARY) N/08012/01001/RJ

SECTOR Roads & Highways

STATE Rajasthan

CIVITRACK ID ctproj_ea805a9373d25e

DATA CONFIDENCE HIGH

LENDER-GRADE GATE CHECKS

✓

GATE 1 · COST

SATISFIED

✓

GATE 2 · DEADLINE

SATISFIED

✓

GATE 3 · CONTRACTOR SOURCE

SATISFIED

✓

GATE 4 · PHYSICAL EVIDENCE

SATISFIED

OFFICIAL PHYSICAL PROGRESS — NHAI DATA LAKE

NHAI DATA LAKE

CONFIDENCE: HIGH

Package 1 — Fatehpur & Mandawa Bypass · UPC N/08012/01001/RJ

OFFICIAL PHYSICAL PROGRESS

99.75%

Source: NHAI Data Lake · official contractor report

PROJECT STAGE

CC Issued (Completion Certificate)

PCOD DATE

04-Nov-2020

FINAL COMPLETION / O&M

159.17 km · O&M & Toll · 04-Sep-2023

SOURCE URL

datalakeg.nhai.gov.in ↗

COMPLETION UNLOCKED

YES — official source confirmed

NHAI DATA LAKE

CONFIDENCE: HIGH

Package 2 — Jhunjhunu Bypass · UPC N/09009/02001/RJ

OFFICIAL PHYSICAL PROGRESS

100.0%

Source: NHAI Data Lake · official contractor report

PROJECT STAGE

CC Issued (Completion Certificate)

FINAL COMPLETION / O&M

83.45 km · O&M & Toll · 05-Nov-2020

SOURCE URL

datalakeg.nhai.gov.in ↗

COMPLETION UNLOCKED

YES — official source confirmed

CONTRACTOR INTELLIGENCE

NHAI DATA LAKE

SOURCE BACKED — HIGH

IRCON International Limited · Package 1 Primary Contractor

CONTRACTOR NAME

IRCON International Limited

SOURCE

NHAI Data Lake — contractor_linkage_national

BRIDGE CONFIDENCE

HIGH — SOURCE_BACKED_UPC_BRIDGE

MCA CIN STATUS

Lookup queued (MCA API Setu activation pending)

IBBI INSOLVENCY FLAG

CLEAR — not listed in IBBI/NCLT database

NHAI DATA LAKE

SOURCE BACKED — HIGH

PNC Rajasthan Highways Pvt. Ltd. · Package 2 Primary Contractor

CONTRACTOR NAME

PNC Rajasthan Highways Pvt. Ltd.

SOURCE

NHAI Data Lake — contractor_linkage_national

BRIDGE CONFIDENCE

HIGH — SOURCE_BACKED_UPC_BRIDGE

IBBI INSOLVENCY FLAG

CLEAR — not listed in IBBI/NCLT database

INSOLVENCY CHECK — IBBI / NCLT

✓

NO INSOLVENCY PROCEEDINGS — BOTH CONTRACTORS CLEAR

Checked against IBBI corporate insolvency database · No NCLT proceedings found · Source: ibbi.gov.in

FULL SOURCE CHAIN — EVERY CLAIM IS TRACEABLE

NHAI Data Lake — Project Details Advanced (Package 1)

https://datalakeg.nhai.gov.in/nhai/MISC/ProjectDetailsAdvance?upc=N/08012/01001/RJ

HIGH

NHAI Data Lake — Project Details Advanced (Package 2)

https://datalakeg.nhai.gov.in/nhai/MISC/ProjectDetailsAdvance?upc=N/09009/02001/RJ

HIGH

IBBI Corporate Insolvency Proceedings Database

https://ibbi.gov.in/home/proceedingsdashboard

HIGH

MCA21 CIN Registry (pending API Setu activation)

https://efiling.mca.gov.in/efiling/viewCompanyMasterData.do

PENDING

INTELLIGENCE METHODOLOGY

DATA ACQUISITION

Official government APIs and public data portals — no CAPTCHA bypass, no login scraping

ML/AI LAYER

NLP entity resolution + fuzzy matching across NHAI, MCA21, IBBI to link contractor names across data lakes with varying nomenclature

DEPTH CLASSIFICATION

Lender Grade = all 4 gates satisfied from official source. Proposed-only and context-only data kept strictly separate.

UPDATE FREQUENCY

Nightly pipeline refresh from NHAI Data Lake · Weekly IBBI revalidation

AUDIT TRAIL

Every data point carries source URL, fetch timestamp, and confidence score

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