Ideb Projects Private Limited - Due diligence report

A 360° intelligence report on Idebinc: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1997-04-17 Bangalore, Karnataka Under Liquidation Unlisted Active Non-Compliant
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Idebinc — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Idebinc is assessed as Caution Indicated with a Trust Score of 40/100. Idebinc is a private limited indian non-government company incorporated in 1997, operating in the Engineering 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ideb Projects Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 65 open (619.05 cr) · 85 satisfied (311.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Icici Bank Ltd2 48.0 cr
Others3 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Hdfc Bank Limited48 48.0 cr
Lord Krishna Bank Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, NCLT, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARKIRAT SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
AVNEET BEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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
4
Group entities
4
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
Patiala Malerkotla Tollways Private Limited Subsidiary Company 74.00%
Ideb Buildcon Private Limited Subsidiary Company 74.00%
Ideb Investments Private Limited Subsidiary Company 74.00%
Ideb-sucg Knowledge Park Private Limited Subsidiary Company 74.00%

Key managerial personnel: HARKIRAT SINGH BEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 10
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
65 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 65 open charge(s) of 619.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Mar 2019
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
3768190.00000000 shares to Singh Harkirat
Share transfer (FY 2015)
1882645.00000000 shares to Singh Harkirat
11 Dec 2009
Director ceased
SUNIL KUMAR BANSAL
01 Jul 2009
Charge satisfied
Centurion Bank Of Punjab Limited
Charge satisfied
Hdfc Bank Limited
25 Jun 2009
Director ceased
GURMEET SINGH UBERAI
Director ceased
SACHIN CHITTARANJAN SHAH
Director ceased
PRABHAT PRAKASHCHAND GOEL
20 Jun 2009
Director ceased
HARDEEP SINGH BEDI
19 Jun 2009
Director ceased
MERRIT EUGENE MADDUX
22 May 2009
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Centurion Bank Of Punjab Limited
Charge satisfied
H D F C Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sirivalli Infra Projects Private Limited U45200TG2011PTC072506 Hyderabad, Telangana, India
Lodha Estate P.Ltd. U99999MH1994PTC076937 Mumbai, Maharashtra, India
Parwanoo Infrastructure Private Limited U45400HP2010PTC006257 Parwanoo, Himachal Pradesh, India
Avirat Build-Con Private Limited U45201GJ2012PTC071457 Naranpura, Gujarat, India
Unitech Acacia Projects Private Limited U31908DL2007PTC170020 New Delhi, Delhi, India
Gold Finger Infra Ventures Private Limited U45200PN2011PTC139412 Pune, Maharashtra, India
Truly Creative Developers Private Limited U70100MH1996PTC096241 Mumbai, Maharashtra, India
Pusat Engineers Private Limited U14295KA1993PTC014295 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Idebinc before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Idebinc: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Idebinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Idebinc pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Idebinc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idebinc an active company?

Idebinc has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Idebinc financially healthy?

Idebinc has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Idebinc?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idebinc?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Idebinc have loans or charges against its assets?

65 open charge(s) are registered against its assets, and 85 earlier charge(s) stand satisfied.

Is Idebinc up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Idebinc?

Its Credit Risk Score is 50/100 (Moderate). 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.