I P Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on I P Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-10-03 East Delhi, Delhi Active Unlisted Active Compliant
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I P Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

I P Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. I P Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 2005, 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 high compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. I P Constructions Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 1 open (28.50 cr) · 2 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 37/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 5 court forum(s).
  • 3 auditor resignation(s) filed - latest: SAPR & CO LLP on 2024-07-19.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR BAGRI 01234567 Director 01/04/2018 6 yrs Approved
DIVYANSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR AGRAWALLA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MUKESH CHAND TYAGI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
5 allotment(s) · 8 transfer(s)

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 75 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
8 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (37/100).
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 36,314.00.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed 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 15 events
02 May 2025
Director appointed
DIVYANSH AGARWAL (Additional Director)
Director appointed
ANKUR AGARWAL (Additional Director)
Director appointed
MUKESH KUMAR AGARWAL (Additional Director)
30 Nov 2024
Last AGM held
Annual general meeting
29 Nov 2024
Director ceased
ARUN KUMAR BAGRI
Director ceased
SHEETAL KUMAR AGRAWALLA
Director ceased
MANISH KUMAR BANSAL
Director ceased
Sambit Kumar Jain
Director ceased
PRADEEP KUMAR AGRAWALLA
Director ceased
MUKESH CHAND TYAGI
Director ceased
YOGESH KUMAR GUPTA
Director ceased
RAJESH GUPTA
06 Jul 2024
Charge satisfied
Others
31 May 2024
Charge created
Hdfc Bank Limited - 28.50 cr
18 May 2024
Charge satisfied
Union Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Inayat Plastic Private Limited U25209DL2021PTC377067 Delhi
12

Who Uses This Report

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

Verify I P Constructions Pvt Ltd before audits and certifications: compliance score 37/100, 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 P Constructions Pvt Ltd: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for I P Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether I P Constructions Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for I P Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I P Constructions Pvt Ltd an active company?

I P Constructions Pvt Ltd has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).

Is I P Constructions Pvt Ltd financially healthy?

I P Constructions Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with I P Constructions Pvt Ltd?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I P Constructions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does I P Constructions Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is I P Constructions Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).

Is it risky to lend to I P Constructions Pvt Ltd?

Its Credit Risk Score is 25/100 (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.