Ideal Abasan Private Limited - Due diligence report

A 360° intelligence report on Ideal Abasan Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-11-11 Kolkata, West Bengal Active Unlisted Active Compliant
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IA Ideal Abasan Private Limited
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Ideal Abasan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Ideal Abasan Private Limited is assessed as Moderate with a Trust Score of 73/100. Ideal Abasan Private Limited is an active private limited indian non-government company incorporated in 2008, 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 17 Jul 2026 from the latest processed filings. Ideal Abasan Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 6 open (1,034.33 cr) · 5 satisfied (995.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Idbi Trusteeship Services Limited3 48.0 cr
Icici Bank Limited3 48.0 cr
Others2 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN KUMAR DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SUDIP KUMAR AUDDY 01234567 Director 01/04/2018 6 yrs Approved
Aashish Debnath 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
6 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 diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 6 open charge(s) of 1,034.33 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
20 Jul 2024
Director appointed
Aashish Debnath (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2022
Charge satisfied
Yes Bank Limited
28 Jan 2022
Charge created
Yes Bank Limited - 650.44 cr
25 Aug 2021
Charge created
Idbi Trusteeship Services Limited - 2.89 cr
13 Jan 2020
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
06 Oct 2018
Charge created
Yes Bank Limited - 660.00 cr
20 Jun 2018
Charge created
Idbi Trusteeship Services Limited - 350.00 cr
11 Jun 2018
Charge satisfied
Icici Bank Limited
08 Jun 2018
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
30 Aug 2017
Charge created
Others - 4.00 cr
27 Sep 2016
Charge created
Others - 100.00 cr
30 Dec 2015
Charge created
Icici Bank Limited - 70.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excello Properties Pvt.Ltd. U80686WB1996PTC080686 Kolkata, West Bengal, India
Savodara Buildcon Private Limited U45500GJ2019PTC106079 Visnagar, Gujarat, India
Akshara Townships India Private Limited U70102TG2012PTC081485 Hanamkonda, Telangana, India
Risewell Developers Private Limited U45400WB2007PTC115618 Howrah, West Bengal, India
Visionmirai Developers Private Limited U74900UP2008PTC036176 Lucknow, Uttar Pradesh, India
Brahmi Fabrics Private Limited U74999DL2000PTC103486 New Delhi, Delhi, India
Easy Life Services India Private Limited U51909DL2001PTC113339 Delhi, Delhi, India
Ideal Grace Infracon Private Limited U45400WB2008PTC131242 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ideal Abasan Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ideal Abasan Private 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ideal Abasan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ideal Abasan Private 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 Ideal Abasan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ideal Abasan Private Limited an active company?

Ideal Abasan Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Ideal Abasan Private Limited financially healthy?

Ideal Abasan Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ideal Abasan Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ideal Abasan Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ideal Abasan Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Ideal Abasan Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Ideal Abasan Private Limited?

Its Credit Risk Score is 25/100 (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.