Icmma Infrastructure - Due diligence report

A 360° intelligence report on Icmma Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-01-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Icmma Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Icmma Infrastructure is assessed as Moderate with a Trust Score of 66/100. Icmma Infrastructure is an active public not for profit company incorporated in 2014, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Icmma Infrastructure snapshot & full profile →

Financial Health › Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIB KUMAR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND BUBNA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NAGORI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR BHARECH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANJIB KUMAR KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Jun 2021
Director ceased
PRAMOD KUMAR JALAN
23 Mar 2015
Director appointed
RAJ KUMAR BHARECH (Director)
15 Jan 2015
Director ceased
PRAKASH CHANDRA HIMATSINGKA
15 Jan 2014
Incorporated
Registered with Roc Kolkata I
Director appointed
SANJIB KUMAR KOTHARI (Director)
Director appointed
ARVIND BUBNA (Director)
Director appointed
SANJAY SONTHALIA (Director)
Director appointed
VINOD KUMAR CHOUDHARY (Director)
Director appointed
RAJESH NAGORI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shiv Shankar Commotrade Private Limited U51909WB1996PTC081551 Kolkata, West Bengal
Jdm Commercial Private Limited U52100WB2010PTC146772 Kolkata, West Bengal
Kamalraj Electricals Private Limited U74999WB2012PTC181481 Kolkata, West Bengal
Emphasis Nirman Private Limited U70102WB2013PTC193428 Kolkata, West Bengal
Dhanrashi Vintrade Private Limited U51909WB2010PTC154415 Kolkata, West Bengal
Carter Vanijya Pvt. Ltd. U51909WB1995PTC074488 Kolkata, West Bengal
SINCERE TRANSPORT ORGANIATION PVT LTD U63090WB1986PTC041161 Kolkata, West Bengal
Chandausi Rice Mills Ltd L15312WB1986PLC040176 Kolkata, West Bengal
JAGRITI TRADELINK LLP AAH-0419 Kolkata, West Bengal
Medini Pumps Pvt Ltd U29120WB1990PTC048813 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Icmma Infrastructure 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 Icmma Infrastructure: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Icmma Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Icmma Infrastructure 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 Icmma Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icmma Infrastructure an active company?

Icmma Infrastructure has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Icmma Infrastructure financially healthy?

Icmma Infrastructure has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Icmma Infrastructure?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icmma Infrastructure?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Icmma Infrastructure have loans or charges against its assets?

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

Is Icmma Infrastructure 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 Icmma Infrastructure?

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.