Promoter holding
64.27%
IL
Ibc Limited - Due diligence report
A 360° intelligence report on Ibc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Ibc — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
Ibc is assessed as Caution Indicated with a Trust Score of 39/100. Ibc is an active public limited indian non-government company incorporated in 1985, operating in the Metals and Minerals 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 high compliance risk and high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Ibc Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (A4).
Charges position: 1 open (63.77 cr) · 17 satisfied (64.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| Srei Equipment Finance Private Limited | 5 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Sundaram Finance Ltd. | 1 | 48.0 cr |
Compliance Score: 35/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJAMOHAN REDDY KANDULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANIVARAPU VENKATASIVA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANDULA MURALI MOHAN REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SANIVARAPU VENKATASIVA REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Maharshi Barium Salts Private Limited | Subsidiary Company | 74.00% |
| Andhra Baryte Corporation Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJAMOHAN REDDY KANDULA (Managing Director) · KANDULA MURALI MOHAN REDDY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 63.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Mar 2021
Director ceased
KANDULA MAHESWARI
Director ceased
SANIVARAPU SANKAR REDDY
02 Apr 2019
Charge satisfied
Others
15 Mar 2017
Charge created
Others - 1.13 cr
22 Dec 2015
Charge satisfied
Srei Equipment Finance Private Limited
12 Feb 2014
Charge satisfied
State Bank Of India
23 Oct 2013
Charge satisfied
Kotak Mahindra Bank Limited
21 Feb 2013
Charge satisfied
Srei Equipment Finance Private Limited
01 Feb 2013
Charge created
Srei Equipment Finance Private Limited - 3.07 cr
20 Dec 2012
Charge satisfied
Kotak Mahindra Bank Limited
29 Nov 2012
Charge created
Kotak Mahindra Bank Limited - 13.14 cr
22 Nov 2012
Charge created
Srei Equipment Finance Private Limited - 50.23 Lakh
02 Nov 2012
Charge satisfied
Kotak Mahindra Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Seven Hills Project Private Limited | U45200WB2011PTC167624 | Kolkata, West Bengal, India |
| Pamho Mines Private Limited | U14297TS2018PTC189507 | Khairatabad, Telangana, India |
| Marwa Granites Private Limited | U14102KL2014PTC037243 | Mukkam, Kerala, India |
| Patkai Coal Products Pvt Limited | U10102AS1997PTC005129 | Tinsukia, Assam, India |
| Sansub Earth Movers Private Limited | U74999OR2017PTC027258 | Bhubaneswar, Orissa, India |
| Sss Commodities And Logistics Private Limited | U51102TN2010PTC076353 | Chennai, Tamil Nadu, India |
| Assam Mineral Development Corporation Limited | U14107AS1983SGC002045 | Guwahati, Assam, India |
| Rajasthan State Mines And Minerals Ltd | U14109RJ1949SGC000505 | Rajasthan, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ibc before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ibc: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ibc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Ibc pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ibc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ibc an active company?
Ibc has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).
Is Ibc financially healthy?
Ibc has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ibc?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ibc?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ibc have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Ibc up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).
Is it risky to lend to Ibc?
Its Credit Risk Score is 45/100 (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.
