Promoter holding
64.27%
II
Ilc Infrastructure Llp - Due diligence report
A 360° intelligence report on Ilc Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
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Ilc Infrastructure Llp — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Ilc Infrastructure Llp is assessed as Moderate with a Trust Score of 69/100. Ilc Infrastructure Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Ilc Infrastructure Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (240.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indusind Bank Ltd | 2 | 48.0 cr |
| Idbi Trusteeship Services 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)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEETA KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KAPOOR | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 14 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Apr 2024
Charge satisfied
Idbi Trusteeship Services Limited
12 Sep 2023
Charge satisfied
Indusind Bank Ltd
19 Aug 2021
Charge created
Indusind Bank Ltd - 55.00 cr
11 Oct 2019
Charge created
Indusind Bank Ltd - 65.00 cr
19 Jun 2019
Charge created
Idbi Trusteeship Services Limited - 120.00 cr
01 Apr 2019
Director appointed
MEETA KHURANA (Designated Partner)
31 Mar 2019
Director ceased
KANAV KHURANA
03 Oct 2017
Director appointed
SANJAY KHURANA (Designated Partner)
Director ceased
SHYAM SUNDER KAPOOR
Director ceased
SANJAY KHURANA
20 Jun 2017
Incorporated
Registered with Roc Delhi
Director appointed
KAMAL KAPOOR (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Jusal Properties Private Limited | U45400MH2011PTC222488 | Mumbai, Maharashtra, India |
| Shree Tower Private Limited | U45400WB2010PTC142511 | Kolkata, West Bengal, India |
| Apala Construction And Developers Private Limited | U65921UP1996PTC019333 | Uttar Pradesh, Uttar Pradesh, India |
| Soni Aircon Private Limited | U29253UP2013PTC055344 | Noida, Uttar Pradesh, India |
| Welcome Towers Private Limited | U45400WB2010PTC141436 | Kolkata, West Bengal, India |
| Ideal Waterproofing Construction Private Limited | U45200JH2011PTC014698 | Jamshedpur, Jharkhand, India |
| Sri Ram Realcomm Private Limited | U70200DL2008PTC172727 | New Delhi, Delhi, India |
| Tina Developers & Planning Services Private Limited | U70102WB2010PTC148380 | Howrah, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ilc Infrastructure Llp 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 Ilc Infrastructure Llp: 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 75/100, margin trends, ownership structure and peer set for Ilc Infrastructure Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ilc Infrastructure Llp 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 Ilc Infrastructure Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ilc Infrastructure Llp an active company?
Ilc Infrastructure Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ilc Infrastructure Llp financially healthy?
Ilc Infrastructure Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ilc Infrastructure Llp?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ilc Infrastructure Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ilc Infrastructure Llp have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ilc Infrastructure Llp 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 Ilc Infrastructure Llp?
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.
