Ilpa Infrastructure Development Foundation - Due diligence report

A 360° intelligence report on Ilpa Infrastructure Development Foundation: trust score, financial health, credit view, compliance, directors,…

2005-09-20 Kolkata, West Bengal Active Unlisted Active Compliant
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II Ilpa Infrastructure Development Foundation
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Ilpa Infrastructure Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Ilpa Infrastructure Development Foundation is assessed as Low Risk with a Trust Score of 79/100. Ilpa Infrastructure Development Foundation is an active public limited guarantee & association incorporated in 2005, operating in the Education sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Ilpa Infrastructure Development Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP KUMAR CHATTOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN KUMAR PODDER 01234567 Director 01/04/2018 6 yrs Approved
MUKUND VASUDEO KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SANKAR DAWN 01234567 Director 01/04/2018 6 yrs Approved
AJOY KUMAR TARWAY 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN SINGH SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATYABRATA MUKHOPADHYAY 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment66/100
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 view58/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2019
Director ceased
SWARNENDU RAY CHAUDHURY
01 Aug 2017
Director ceased
ANTARA KUMAR
17 Feb 2016
Director ceased
YOGESH GUPTA
05 Jul 2012
Director ceased
PARESH PREMJI RAJDA
19 Aug 2011
Director ceased
RISHI ASHDHIR
02 Sep 2008
Director appointed
SANKAR DAWN (Director)
Director appointed
DARSHAN SINGH SABHARWAL (Director)
Director appointed
SATYABRATA MUKHOPADHYAY (Director)
30 Nov 2006
Director appointed
ANUP KUMAR CHATTOPADHYAY (Director)
Director appointed
SWAPAN KUMAR PODDER (Director)
Director appointed
MUKUND VASUDEO KULKARNI (Director)
Director appointed
AJOY KUMAR TARWAY (Director)
20 Sep 2005
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Ranjit Studio Private Limited U74899DL1993PTC056495 New Delhi, Delhi, India
Onio Design U72900PN2001PTC016229 Pune, Maharashtra, India
Open Face Media U92413TG2013PTC091698 Hyderabad, Telangana, India
Caps & Shells Creatives Private Limited U74140DL2015PTC285378 Delhi, Delhi, India
Brand Blitz Digital Imaging Private Limited U74999TN2019PTC128931 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ilpa Infrastructure Development Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilpa Infrastructure Development Foundation: 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 55/100, margin trends, ownership structure and peer set for Ilpa Infrastructure Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ilpa Infrastructure Development Foundation 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 Ilpa Infrastructure Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilpa Infrastructure Development Foundation an active company?

Ilpa Infrastructure Development Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ilpa Infrastructure Development Foundation financially healthy?

Ilpa Infrastructure Development Foundation has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ilpa Infrastructure Development Foundation?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilpa Infrastructure Development Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Ilpa Infrastructure Development Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ilpa Infrastructure Development Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ilpa Infrastructure Development Foundation?

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.