Promoter holding
64.27%
II
Ifci Infrastructure Development Limited - Due diligence report
A 360° intelligence report on Ifci Infrastructure Development Limited: trust score, financial health, credit view, compliance, directors, gr…
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Ifci Infrastructure Development Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Ifci Infrastructure Development Limited is assessed as Moderate with a Trust Score of 72/100. Ifci Infrastructure Development Limited is an active public limited union government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Ifci Infrastructure Development Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (100.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Ifci Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENUGOPAL KUTTAPPAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL BHAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amrendra Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA VANJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMITA RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIKANTA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- POOJA MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ifci Limited
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iidl Realtors Private Limited | Subsidiary Company | 74.00% |
| Ifci Limited | Holding Company | 74.00% |
Key managerial personnel: NIDHI AGARWAL (CFO) · Amrendra Kumar (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment68/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Sep 2024
Director ceased
RAJEEV KUMAR
16 Aug 2024
Director appointed
POOJA MAHAJAN (Nominee Director)
14 Aug 2024
Director appointed
RAJEEV KUMAR (Director)
27 Jul 2024
Director ceased
MANOJ MITTAL
06 May 2024
Director appointed
POOJA VANJANI (Company Secretary)
18 Jan 2024
Director appointed
Amrendra Kumar (Managing Director)
Director ceased
Amrendra Kumar
26 Dec 2023
Director appointed
RAHUL BHAVE (Nominee Director)
23 Nov 2023
Director ceased
VIJAY KUMAR TYAGI
31 Aug 2023
Director appointed
NIDHI AGARWAL (CFO)
26 Apr 2023
Director appointed
VIJAY KUMAR TYAGI (Director)
07 Oct 2022
Director appointed
SACHIKANTA MISHRA (Nominee Director)
19 Sep 2022
Director ceased
PRASOON
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Viman Multiplug Private Limited | U29299KA1989PTC010198 | Bengaluru, Karnataka, India |
| Niwas Residential & Commercial Properties Private Limited | U93090TN1983PTC019552 | Chennai, Tamil Nadu, India |
| Ks Propmart Private Limited | U70101DL2010PTC207885 | Delhi, Delhi, India |
| Kochar Homes Private Limited | U45200TN2010PTC074329 | Chennai, Tamil Nadu, India |
| Indus Valley Promoters Limited | U45202DL1996PLC082654 | New Delhi, Delhi, India |
| Sohan Minerals And Mining Company Private Limited | U14219WB2007PTC113650 | Kolkata, West Bengal, India |
| T G R Projects India Private Limited | U45200KA2012PTC062702 | Bangalore North, Karnataka, India |
| Gmr Hyderabad Aviation Sez Limited | U45209TG2007PLC056527 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ifci Infrastructure Development Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ifci Infrastructure Development 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ifci Infrastructure Development Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ifci Infrastructure Development Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ifci Infrastructure Development Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ifci Infrastructure Development Limited an active company?
Ifci Infrastructure Development Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Ifci Infrastructure Development Limited financially healthy?
Ifci Infrastructure Development Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ifci Infrastructure Development Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ifci Infrastructure Development Limited?
The ultimate holding entity is Ifci Limited. 10 active director(s) are on record.
Does Ifci Infrastructure Development Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ifci Infrastructure Development Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Ifci Infrastructure Development Limited?
Its Credit Risk Score is 60/100 (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.
