Iic Limited - Due diligence report

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

2010-03-11 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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Iic Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Iic Limited is assessed as Caution Indicated with a Trust Score of 46/100. Iic Limited is a public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Iic Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (135.00 cr) · 12 satisfied (968.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Indusind Bank Ltd.1 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MURLI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MADHAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEVENDER DUTT BHATT 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 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
4
Group entities
5
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Eurotas Infrastructure Limited Subsidiary Company 74.00%
Gragerious Construction Materials Limited Subsidiary Company 74.00%
Iinfc Limited Subsidiary Company 74.00%
Thaumas Infrastructure Limited Subsidiary Company 74.00%
Arbutus Mining Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 135.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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
22 Jul 2021
Charge satisfied
The Ratnakar Bank Limited
27 Jan 2021
Director ceased
SANJU
25 Jan 2021
Director appointed
DEVENDER DUTT BHATT (Additional Director)
06 Jan 2021
Charge satisfied
Others
05 Jan 2021
Charge satisfied
Others
29 Dec 2020
Director appointed
MURLI SHARMA (Additional Director)
Director appointed
MADHAV SHARMA (Additional Director)
Director ceased
AKASH DEEP KAUSHAL
Director ceased
TARUN KUMAR PRASAD
Director ceased
SUDEEP KUMAR
Director ceased
SANJIV CHHIKARA
18 Dec 2020
Last AGM held
Annual general meeting
10 May 2020
Director ceased
HITNDER KUMAR
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Jan 2020
Director ceased
PURVA MITTAL
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.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N K Tower Private Limited U45201WB2003PTC096374 Kolkata, West Bengal, India
Prince Holdings (Madras) Private Limited U65991TN1993PTC025014 Madras-600 002, Tamil Nadu, India
Parotia Realtors U70109DL2013PTC258656 New Delhi, Delhi, India
Tapoban Projects Private Limited U45201WB1990PTC048374 Kolkata, West Bengal, India
Propmart Technologies Limited U72200KA2000PLC026967 Bangalore, Karnataka, India
Santasha Real Estate Private Limited U70102DL2011PTC216244 Paharganj, Delhi, India
Param Infrawell Private Limited U45300DL2011PTC224331 New Delhi, Delhi, India
Goldengreen Infra Developer India Private Limited U74110UP2018PTC100535 Gorakhpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Iic Limited 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 Iic 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Iic Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Iic Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Iic Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iic Limited an active company?

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

Is Iic Limited financially healthy?

Iic Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Iic Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iic Limited?

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

Does Iic Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Iic Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Iic Limited?

Its Credit Risk Score is 55/100 (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.