Promoter holding
64.27%
IC
Ilma Constructions (Opc) Private Limited - Due diligence report
A 360° intelligence report on Ilma Constructions (Opc) Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Ilma Constructions (Opc) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Ilma Constructions (Opc) Private Limited is assessed as Low Risk with a Trust Score of 78/100. Ilma Constructions (Opc) Private Limited is an active company incorporated in 2018, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Ilma Constructions (Opc) Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.37 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Jammu And Kashmir Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 25/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABID IMTIYAZ BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- ABID IMTIYAZ BHAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
-
Group entities
-
Capital events
-
Key managerial personnel: ABID IMTIYAZ BHAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.37 cr already registered.
- Compliance record supports lending.
Investor view51/100
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 churn warrants questions.
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MCA Filings & Events Timeline
Latest 5 events31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jul 2021
Charge created
The Jammu And Kashmir Bank Limited - 1.37 cr
18 Sep 2019
Last AGM held
Annual general meeting
28 May 2018
Incorporated
Registered with Roc Jammu
Director appointed
ABID IMTIYAZ BHAT (Managing Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Ambaji Associates Private Limited | U45209MP2020PTC051454 | Indore, Madhya Pradesh, India |
| Rainfra Developers India Private Limited | U45203KA2015PTC081136 | Mangalore, Karnataka, India |
| Devs Infratech And Services Private Limited | U45202BR2019PTC043127 | Munger, Bihar, India |
| Nordish Interiors & Design (Opc) Private Limited | U45209TG2020OPC140871 | Hyderababd, Telangana, India |
| Rajuttam Solutions Private Limited | U45209AS2018PTC018897 | Tezpur, Assam, India |
| Amrs Engineers Private Limited | U45201BR2019PTC042313 | Patna, Bihar, India |
| Anix Infra Private Limited | U45201TG2020PTC145822 | Hyderabad, Telangana, India |
| Gajanan Organisors Private Limited | U45201GJ2009PTC056326 | Ankleshwar, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ilma Constructions (Opc) Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ilma Constructions (Opc) Private 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: Favourable lending indicators. 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 n/a, margin trends, ownership structure and peer set for Ilma Constructions (Opc) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ilma Constructions (Opc) Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ilma Constructions (Opc) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ilma Constructions (Opc) Private Limited an active company?
Ilma Constructions (Opc) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ilma Constructions (Opc) Private Limited financially healthy?
Ilma Constructions (Opc) Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ilma Constructions (Opc) Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ilma Constructions (Opc) Private Limited?
See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.
Does Ilma Constructions (Opc) Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ilma Constructions (Opc) Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Ilma Constructions (Opc) Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
