Icon Sleeper Track Private Limited - Due diligence report

A 360° intelligence report on Icon Sleeper Track: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2007-08-28 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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IS Icon Sleeper Track Private Limited
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Icon Sleeper Track — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Icon Sleeper Track is assessed as Moderate with a Trust Score of 64/100. Icon Sleeper Track is a private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Icon Sleeper Track Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
29/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 6 satisfied (200.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idfc Limited1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Reliance Capital Ltd1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 29/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BASAWARAJ NAGABUSAPPA SAJJAN 01234567 Director 01/04/2018 6 yrs Approved
ANKITA JAIN 01234567 Director 01/04/2018 6 yrs Approved
Yelguresh Vamanrao Purohit 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Patil Rail Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Patil Rail Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (29/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Apr 2025
Director appointed
BASAWARAJ NAGABUSAPPA SAJJAN (Additional Director)
Director appointed
Yelguresh Vamanrao Purohit (Additional Director)
04 Jan 2025
Charge satisfied
State Bank Of India
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
Devasigamani Prince Arumairaj
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2024
Director appointed
ANKITA JAIN (Company Secretary)
08 Jun 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
KOKKONDA SUBRAHMANIYAM
23 Jun 2021
Charge created
State Bank Of India - 34.00 Lakh
01 Jun 2021
Charge satisfied
State Bank Of India
30 Dec 2020
Charge created
Others - 160.00 cr
03 Apr 2020
Charge created
State Bank Of India - 20.00 Lakh
24 Sep 2019
Director ceased
Asfia Moin
22 Aug 2019
Charge satisfied
State Bank Of Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gloria Engineering U27200PN2016PTC164893 Pune, Maharashtra, India
Arni Mech U31909PN1995PTC094399 Kolhapur, Maharashtra, India
Krishna Infrasteel Private Limited U27109RJ2011PTC034323 Bhilwara, Rajasthan, India
Huliot India U25203MH2011PTC224905 Mumbai, Maharashtra, India
Alliance Integrated Metaliks L L65993DL1989PLC035409 New Delhi, Delhi, India
Jain Welding Electrodes Private Limited U31909RJ2008PTC025758 Kota, Rajasthan, India
Coster India Packaging Private Limited U99999HR1998PTC090585 Gurgaon, Haryana, India
Moreind Automation Private Limited U02926TZ1995PTC006117 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Icon Sleeper Track before audits and certifications: compliance score 29/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icon Sleeper Track: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Icon Sleeper Track - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Icon Sleeper Track pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Icon Sleeper Track - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icon Sleeper Track an active company?

Icon Sleeper Track has MCA status “Amalgamated” with a compliance score of 29/100 (Caution Indicated).

Is Icon Sleeper Track financially healthy?

Icon Sleeper Track has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Icon Sleeper Track?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icon Sleeper Track?

The ultimate holding entity is Patil Rail Infrastructure Private Limited. 3 active director(s) are on record.

Does Icon Sleeper Track have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Icon Sleeper Track up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 29/100 (Caution Indicated).

Is it risky to lend to Icon Sleeper Track?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.