Ibja Knowledge Park Limited - Due diligence report

A 360° intelligence report on Ibja Knowledge Park Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-09-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ibja Knowledge Park Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ibja Knowledge Park Limited is assessed as Moderate with a Trust Score of 63/100. Ibja Knowledge Park Limited is an active public limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ibja Knowledge Park Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ RAMKEWAL DUBEY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ CHHAGANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY RADHAVINOD AGRAWAL 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 2023 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
India Bullion And Jewellers Association Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
India Bullion And Jewellers Association Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view41/100
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 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
VIJAY RADHAVINOD AGRAWAL
25 Nov 2022
Director appointed
VIJAY RADHAVINOD AGRAWAL (Director)
Director ceased
MUKESH JAVERCHAND MEHTA
06 Sep 2022
Director appointed
PANKAJ RAMKEWAL DUBEY (Director)
09 Aug 2022
Director ceased
NILESH SHANKARLAL GUPTA
28 Sep 2015
Incorporated
Registered with Roc Mumbai
Director appointed
PANKAJ CHHAGANLAL PATEL (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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharmal Thread Works Pvt Ltd U17230MH1985PTC038091 Mumbai, Maharashtra
S2R Online (India) Private Limited U72900MH2000PTC124455 Mumbai, Maharashtra
Prachi Scrap Trading Private Limited U51420MH2002PTC134695 Mumbai, Maharashtra
Tech-flow Trading Corporation LLP ACB-5410 Mumbai, Maharashtra
J Builders Chinery Private Limited U29290MH1973PTC016764 Mumbai, Maharashtra
Benzy Plantation Private Limited U01100MH2016PTC282361 Mumbai, Maharashtra
ISW FACTORY LLP AAP-1191 Mumbai, Maharashtra
Shree Bhairav Synthetics Pvt Ltd U17100MH1986PTC038995 Mumbai, Maharashtra
Ankhnet Informations Private Limited U64200MH1998PTC116820 Mumbai, Maharashtra
Sumangalam Exports Pvt Ltd U52320MH1989PTC052203 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ibja Knowledge Park Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ibja Knowledge Park 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: 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 50/100, margin trends, ownership structure and peer set for Ibja Knowledge Park Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ibja Knowledge Park 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 Ibja Knowledge Park Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibja Knowledge Park Limited an active company?

Ibja Knowledge Park Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ibja Knowledge Park Limited financially healthy?

Ibja Knowledge Park Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ibja Knowledge Park Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibja Knowledge Park Limited?

The ultimate holding entity is India Bullion And Jewellers Association Limited. 3 active director(s) are on record.

Does Ibja Knowledge Park Limited have loans or charges against its assets?

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

Is Ibja Knowledge Park Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ibja Knowledge Park Limited?

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.