Iav Engineering Projects Limited - Due diligence report

A 360° intelligence report on Iav Engineering Projects Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-05-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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IE Iav Engineering Projects Limited
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Iav Engineering Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Iav Engineering Projects Limited is assessed as Moderate with a Trust Score of 72/100. Iav Engineering Projects Limited is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Iav Engineering Projects Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.98 Lakh) · 6 satisfied (818.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Santosh Kumar Dubey 01234567 Director 01/04/2018 6 yrs Approved
ARPITA BISHOYI 01234567 Director 01/04/2018 6 yrs Approved
DAYANAND SADASHIV NANAWARE 01234567 Director 01/04/2018 6 yrs Approved
BHUPESH DATT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI DEEPAK RANE 01234567 Director 01/04/2018 6 yrs Approved
Sneha Sunil Ghadigaonkar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2021 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
Indian Oiltanking Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Indian Oiltanking Limited Holding Company 74.00%

Key managerial personnel: Santosh Kumar Dubey (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.98 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth 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
23 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Director appointed
DAYANAND SADASHIV NANAWARE (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Feb 2024
Director ceased
Santosh Kumar Dubey
08 Feb 2024
Director appointed
Sneha Sunil Ghadigaonkar (Cfo)
30 Nov 2023
Director appointed
Santosh Kumar Dubey (Managing Director)
06 Jul 2023
Director ceased
ARPITA BISHOYI
Director ceased
BHUPESH DATT SHARMA
30 Mar 2023
Director appointed
ARPITA BISHOYI (Director)
Director appointed
BHUPESH DATT SHARMA (Director)
09 Dec 2022
Charge satisfied
Idbi Bank Limited
26 Apr 2022
Director appointed
VAISHALI DEEPAK RANE (Company Secretary)
28 Sep 2020
Director ceased
COLINJIVADY RAMASUBRAMANIAN KALYANASUNDARAM
01 Sep 2020
Director ceased
ANIL KUMAR TAPARIA
01 Dec 2018
Director ceased
RAHUL PRAKASH BARVE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharashtra Industrial Township Limited U74999MH2014SGC260132 Mumbai, Maharashtra, India
Eternal Building Assets Private Limited U70102MH2012PTC238291 Mumbai, Maharashtra, India
Invreco Private Limited U45200TN2018PTC136583 Chennai, Tamil Nadu, India
Kollur Gurunath Construction Infra Private Limited U45309KA2017PTC103159 Bidar, Karnataka, India
Aswani Industries Private Limited U45201GJ1996PTC030462 Surat, Gujarat, India
Meka Infrastructure U66120MH2008PTC182029 Mumbai, Maharashtra, India
J. K. Solutions Private Limited U82990MH2014PTC257168 Nagpur, Maharashtra, India
Sarens U29253MH2009PTC461213 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Iav Engineering Projects Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iav Engineering Projects 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Iav Engineering Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Iav Engineering Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Iav Engineering Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iav Engineering Projects Limited an active company?

Iav Engineering Projects Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Iav Engineering Projects Limited financially healthy?

Iav Engineering Projects Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Iav Engineering Projects Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iav Engineering Projects Limited?

The ultimate holding entity is Indian Oiltanking Limited. 6 active director(s) are on record.

Does Iav Engineering Projects Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Iav Engineering Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Iav Engineering Projects Limited?

Its Credit Risk Score is 55/100 (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.