India Land And Properties Limited - Due diligence report

A 360° intelligence report on Indialand: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2000-01-20 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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IL India Land And Properties Limited
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Indialand — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Indialand is assessed as Caution Indicated with a Trust Score of 43/100. Indialand is a public limited indian non-government company incorporated in 2000, 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 high compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. India Land And Properties Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (BBB+).

Charges position: 0 open (-) · 19 satisfied (2,658.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Indiabulls Financial Services Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Indian Bank3 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
MOHIT ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BHARTIA 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.
Director & KMP remuneration (FY 2017)
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 2019 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
Kosmo One Business Park Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Kosmo One Business Park Limited Holding Company 74.00%
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 15
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
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
31 Mar 2020
Director ceased
GAURAV MALIK
30 Sep 2019
Director ceased
ALOK KUMAR JAIN
Last AGM held
Annual general meeting
24 Apr 2019
Director appointed
ALOK KUMAR JAIN (Director)
05 Apr 2019
Charge satisfied
Others
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Nov 2018
Charge created
Others - 490.00 cr
02 Nov 2018
Director ceased
PREM SINGH GAHLAWAT
Director ceased
YOGESH SHARMA
26 Jul 2018
Director ceased
MOHD VASEEM RAJA
25 Jul 2018
Director appointed
MOHIT ARORA (Director)
Director appointed
SUMIT BHARTIA (Director)
Director ceased
MOHIT ARORA
Director ceased
NEHA GUPTA
Director ceased
SUMIT BHARTIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rr Mega City Builders Limited U45400MH2007PLC171263 Mumbai, Maharashtra, India
Tirupati Infraprojects Private Limited U45200DL2007PTC157455 New Delhi, Delhi, India
Expat Projects And Development Private Limited U45202KA2007PTC043869 Bengaluru, Karnataka, India
Bluejays Realtech Private Limited U70109HR2008PTC056160 Gurgaon, Haryana, India
Logix Infrastructure Private Limited U72200DL2008PTC172835 New Delhi, Delhi, India
Hespera Realty Private Limited U70109DL2009PTC197240 New Delhi, Delhi, India
Gbp Group U45209CH2011PTC033190 Chandigarh, Chandigarh, India
Punjab Small Industries And Export Corporation Limited U14292CH1962SGC002427 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Indialand before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indialand: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Indialand - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Indialand pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Indialand - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indialand an active company?

Indialand has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Indialand financially healthy?

Indialand has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indialand?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indialand?

The ultimate holding entity is Kosmo One Business Park Limited. 3 active director(s) are on record.

Does Indialand have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indialand up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Indialand?

Its Credit Risk Score is 45/100 (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.