Promoter holding
64.27%
IP
Iifcl Projects Limited - Due diligence report
A 360° intelligence report on Ipl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ipl — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Ipl is assessed as Low Risk with a Trust Score of 81/100. Ipl is an active public limited union government company incorporated in 2012, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Iifcl Projects 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.45 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PALASH SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR RALHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mehul Krishnakant Patwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mehul Krishnakant Patwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- ASHWANI KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 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
India Infrastructure Finance Company Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| India Infrastructure Finance Company Limited | Holding Company | 74.00% |
Key managerial personnel: ASHWANI KUMAR AGARWAL (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.45 Lakh already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Feb 2026
Director appointed
Mehul Krishnakant Patwari (Ceo)
29 Sep 2025
Director appointed
Mehul Krishnakant Patwari (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
ARVIND KUMAR JAIN
25 Jul 2025
Director appointed
HARI KRISHNAN (Nominee Director)
24 Jul 2025
Director ceased
ASHWANI KUMAR AGARWAL
30 May 2025
Director appointed
ASHWANI KUMAR AGARWAL (CEO)
29 May 2025
Director ceased
SANJEEV KUMAR
03 Apr 2025
Director appointed
GAURAV KUMAR (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
ARVIND KUMAR JAIN (Director)
22 Nov 2024
Director ceased
PAWAN KUMAR
27 Sep 2024
Director ceased
GAURAV KUMAR
25 Jul 2024
Charge created
Idbi Bank Limited - 4.45 Lakh
15 Dec 2023
Director ceased
RAJEEV MUKHIJA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bluewave Tie-Up Private Limited | U51109AS2008PTC018112 | Guwahati, Assam, India |
| C R Kothari And Sons Shares And Stock Brokers Private Limited | U67120RJ1998PTC082680 | Ajmer, Rajasthan, India |
| Wealthbridge Capital Advisors Private Limited | U65923TG2005PTC046708 | Secunderabad, Telangana, India |
| Endeavour Wealth Management Private Limited | U67120GJ2009PTC056381 | Ahmedabad, Gujarat, India |
| Elico Marketing Private Limited | U52520TG1986PTC006079 | Hyderabad, Telangana, India |
| Black Rock Financial Services Private Limited | U74140GJ2010PTC059586 | Ahmedabad, Gujarat, India |
| Delta Techinvest Private Limited | U67100CH2019PTC042776 | Chandigarh, Chandigarh, India |
| Miker Financial Consultants Private Limited | U67190MH2004PTC147076 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ipl before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ipl: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ipl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ipl 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 Ipl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ipl an active company?
Ipl has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ipl financially healthy?
Ipl has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ipl?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ipl?
The ultimate holding entity is India Infrastructure Finance Company Limited. 8 active director(s) are on record.
Does Ipl have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ipl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ipl?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
