Ild Housing Projects Private Limited - Due diligence report

A 360° intelligence report on International Land Developers: trust score, financial health, credit view, compliance, directors, growth and d…

2006-07-28 New Delhi, Delhi Active Unlisted Active Compliant
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IH Ild Housing Projects Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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International Land Developers — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

International Land Developers is assessed as Moderate with a Trust Score of 52/100. International Land Developers is an active private limited indian non-government company incorporated in 2006, 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 high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Ild Housing Projects Private Limited snapshot & full profile →

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 5 open (115.14 cr) · 3 satisfied (113.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Punjab And Sind Bank1 48.0 cr
Punjab & Sind Bank1 48.0 cr
Others3 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
  • 4 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2018-08-10.
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALMAN AKBAR JALALUDDIN 01234567 Director 01/04/2018 6 yrs Approved
ALIMUDDIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
3
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Goldman Malls Private Limited Associate Company 74.00%
Jubiliant Malls Private Limited Associate Company 74.00%
Ild Development & Constructions Limited Associate Company 74.00%

Key managerial personnel: ALIMUDDIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (28/100).
5 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 115.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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
12 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Sep 2019
Charge satisfied
Punjab & Sind Bank
31 Jul 2018
Director ceased
PALLAVI SHARMA
19 Apr 2018
Securities allotted
15000000 Preference Shares - 15.00 cr raised
Charge created
Others - 50.00 Lakh
19 Mar 2018
Securities allotted
15000000 Preference Shares - 15.00 cr raised
03 Mar 2018
Charge created
Others - 19.50 cr
14 Jul 2017
Charge created
Others - 27.00 Lakh
27 May 2017
Director ceased
ANNIE GARODIA
05 Dec 2016
Director ceased
ULFAT RAI KAPOOR
Director ceased
GAUTAM JAIN
Director ceased
SHAFI ALAM
Director ceased
ZOYA ALIM
16 Dec 2015
Charge satisfied
Idbi Trusteeship Services Limited
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 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tereli Estates Private Limited U70200UR2012PTC000270 Nainital, Uttarakhand, India
Vipul Infracon Private Limited U74899DL1995PTC064613 Malviya Naagr, Delhi, India
Giriraj Projects Private Limited U70100WB2011PTC171380 Kolkata, West Bengal, India
Proctech Solutions Private Limited U72900MH2010PTC207742 Mumbai, Maharashtra, India
Avs Buildings And Properties Pvt Ltd U45201CH1990PTC010220 Ut, Chandigarh, India
Vertical Infradevelopers Private Limited U74990DL2011PTC221837 New Delhi, Delhi, India
Kokila Tieup Private Limited U51109WB2007PTC116006 Kolkata, West Bengal, India
V P Exim Infracon Private Limited U70200DL2012PTC242918 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify International Land Developers before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of International Land Developers: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for International Land Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether International Land Developers 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 International Land Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is International Land Developers an active company?

International Land Developers has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is International Land Developers financially healthy?

International Land Developers has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with International Land Developers?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls International Land Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does International Land Developers have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is International Land Developers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to International Land Developers?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.