I. C. Construction & Services Limited - Due diligence report

A 360° intelligence report on I. C. Construction & Services Limited: trust score, financial health, credit view, compliance, directors, grow…

1990-03-23 New Delhi, Delhi Active Unlisted Active Compliant
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IC I. C. Construction & Services Limited
Full Due-Diligence Report + Documents
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I. C. Construction & Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

I. C. Construction & Services Limited is assessed as Low Risk with a Trust Score of 81/100. I. C. Construction & Services Limited is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. I. C. Construction & Services Limited snapshot & full profile →

Financial Health › Good
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
81/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 8 satisfied (25.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Vijaya Bank2 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR LAXMIKANT 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA KUMARI KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
SHAMBHU PRASAD KUSHWAHA 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 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view56/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2021
Director ceased
KUMAR LAXMIKANT
13 Jan 2021
Charge satisfied
Hdfc Bank Limited
22 Dec 2020
Director appointed
KUMAR LAXMIKANT (Director)
Director ceased
SHEO NATH MAHTO
15 Oct 2019
Charge created
Hdfc Bank Limited - 5.15 cr
10 Sep 2018
Director ceased
NIRMALA KUMARI KUSHWAHA
28 May 2018
Director appointed
NIRMALA KUMARI KUSHWAHA (Director)
Director ceased
ANIL KUMAR
28 Oct 2015
Charge satisfied
Hdfc Bank Limited
12 Jun 2015
Charge satisfied
Uco Bank
03 Dec 2014
Charge satisfied
Hdfc Bank Limited
14 Nov 2013
Director ceased
YOGEN KHOSLA
11 Nov 2013
Director appointed
SHAMBHU PRASAD KUSHWAHA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raathi Pipes And Profiles Private Limited U74999TG1984PTC005125 Na, Telangana, India
Dignity Merchants Private Limited U70100DL2007PTC342339 New Delhi, Delhi, India
Iam Fleet Private Limited U74999MH2016PTC288594 Mumbai, Maharashtra, India
Grey Events And Exhibits Private Limited U74999MH2017PTC300730 Thane, Maharashtra, India
Eloquent Machinotech Private Limited U74999OR2017PTC027424 Bhubaneswar, Orissa, India
Jayh Buildtech Private Limited U45200DL2006PTC154697 Delhi, Delhi, India
Nks Equipments Rentals Private Limited U71200KA2011PTC058847 Bangalore, Karnataka, India
Sabco Medicare Private Limited U74899DL1989PTC037396 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify I. C. Construction & Services 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 I. C. Construction & Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for I. C. Construction & Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether I. C. Construction & Services 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 I. C. Construction & Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I. C. Construction & Services Limited an active company?

I. C. Construction & Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is I. C. Construction & Services Limited financially healthy?

I. C. Construction & Services Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with I. C. Construction & Services Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I. C. Construction & Services Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does I. C. Construction & Services Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is I. C. Construction & Services 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 I. C. Construction & Services Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.