Promoter holding
64.27%
IL
Iidc Limited - Due diligence report
A 360° intelligence report on Iidc Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Iidc Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Iidc Limited is assessed as Moderate with a Trust Score of 52/100. Iidc Limited is a public limited indian non-government company incorporated in 1999, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Iidc 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 4 satisfied (47.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Infrastructure Leasing And Financial Services Limited | 3 | 48.0 cr |
| Il&Fs Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHIL CHANDRA TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOVINDSWAMY MAHESH BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV DAYAL KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP JUNNARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA PRAKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARITOSH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
Infrastructure Leasing And Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infrastructure Leasing And Financial Services Limited | Holding Company | 74.00% |
Key managerial personnel: PARITOSH KUMAR GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Feb 2017
Charge satisfied
Infrastructure Leasing And Financial Services Limited
30 Sep 2016
Director ceased
GOVINDSWAMY MAHESH BABU
Last AGM held
Annual general meeting
31 Aug 2016
Director ceased
VIKAS KUMAR VERMA
31 Mar 2016
Director appointed
GOVINDSWAMY MAHESH BABU (Director)
Latest balance sheet
Filed with ROC
18 Feb 2016
Charge satisfied
Il&Fs Financial Services Limited
10 Feb 2016
Director ceased
HARI SANKARAN
25 Jan 2016
Director ceased
RAVI RAMASWAMY PARTHASARATHY
19 May 2015
Director appointed
PARITOSH KUMAR GUPTA (Managing Director)
Director ceased
PARITOSH KUMAR GUPTA
24 Mar 2015
Director ceased
ARUN KUMAR SAHA
11 Feb 2015
Director ceased
AMIT DHAMIJA
23 Dec 2014
Charge created
Infrastructure Leasing And Financial Services Limited - 12.00 cr
25 Jun 2014
Charge created
Il&Fs Financial Services Limited - 10.80 cr
10
Key Observations
Auto-generated from the data above7 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iidc Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iidc 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Iidc Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Iidc Limited 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 Iidc Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Iidc Limited an active company?
Iidc Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Iidc Limited financially healthy?
Processed financial statements are not yet available for Iidc Limited, so its financial health is unassessed.
Should I do business with Iidc Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iidc Limited?
The ultimate holding entity is Infrastructure Leasing And Financial Services Limited. 7 active director(s) are on record.
Does Iidc Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Iidc Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Iidc Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
