Aicl Builders And Developers Limited - Due diligence report

A 360° intelligence report on Aicl Builders And Developers Limited: trust score, financial health, credit view, compliance, directors, growt…

2009-06-23 Cochin, Kerala Active Unlisted Active Compliant
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AB Aicl Builders And Developers Limited
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Aicl Builders And Developers Limited — 360° Intelligence Report

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

Aicl Builders And Developers Limited is assessed as Low Risk with a Trust Score of 84/100. Aicl Builders And Developers Limited is an active public limited indian non-government company incorporated in 2009, operating in the Construction 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aicl Builders And Developers Limited snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOOKADA ABDULRAHIMAN MOOSA 01234567 Director 01/04/2018 6 yrs Approved
THETTILAMARIYIL MUHAMMEDKUNJU ABDULJALEEL 01234567 Director 01/04/2018 6 yrs Approved
ABDULLA SALEEL KOLAPPURATH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 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
Alternative Investments And Credits Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Alternative Investments And Credits Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jul 2023
Director ceased
MOHAMMEDALI ABDULKADER
30 Nov 2021
Director ceased
ABDULLA SALEEL KOLAPPURATH
26 Mar 2021
Director appointed
ABDULLA SALEEL KOLAPPURATH (Director)
28 Sep 2016
Director ceased
THETTILAMARIYIL MUHAMMEDKUNJU ABDULJALEEL
29 Feb 2016
Director appointed
THETTILAMARIYIL MUHAMMEDKUNJU ABDULJALEEL (Director)
17 Oct 2015
Director ceased
KAITHAKATTUKALARIKAL MOHAMMEDKUNJU ABDULSALAM
06 Apr 2015
Director ceased
ABDUL HAMEED
23 Jun 2009
Incorporated
Registered with Roc Ernakulam
Director appointed
MOOKADA ABDULRAHIMAN MOOSA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zamzam Infradevelopers Private Limited U45400UP2012PTC050999 Lucknow, Uttar Pradesh, India
Prime Engicon Private Limited U45200BR2011PTC016964 Patna, Bihar, India
Shib Om Tower Private Limited U70109WB2012PTC185307 Kolkata, West Bengal, India
Shuddhi Constructions Private Limited U45209AP2013PTC088917 Visakhapatnam, Andhra Pradesh, India
Vilas Developers And Builders Private Limited U45400MH2011PTC215455 Sawantwadi, Maharashtra, India
Karva Construction Udhyog Private Limited U45400MH2016PTC273103 Sinnar, Maharashtra, India
Trimurti Apartments Private Limited U45200BR1999PTC008722 Phulwari, Bihar, India
Apna Heaven Buildzone Private Limited U45400UP2016PTC077330 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Aicl Builders And Developers Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aicl Builders And Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aicl Builders And Developers Limited - 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 Aicl Builders And Developers Limited 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 Aicl Builders And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aicl Builders And Developers Limited an active company?

Aicl Builders And Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aicl Builders And Developers Limited financially healthy?

Aicl Builders And Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aicl Builders And Developers Limited?

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 Aicl Builders And Developers Limited?

The ultimate holding entity is Alternative Investments And Credits Limited. 3 active director(s) are on record.

Does Aicl Builders And Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aicl Builders And Developers Limited up to date with its ROC filings?

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

Is it risky to lend to Aicl Builders And Developers Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.