Promoter holding
64.27%
ID
Indiabuild Developers Private Limited - Due diligence report
A 360° intelligence report on Indiabuild Developers Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Indiabuild Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Indiabuild Developers Private Limited is assessed as Moderate with a Trust Score of 64/100. Indiabuild Developers Private Limited is an active private limited indian non-government company incorporated in 2015, 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 low compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Indiabuild Developers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (450.00 cr) · 8 satisfied (840.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Idbi Trusteeship Services 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: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANTOSH KUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK CHIDAMBAR RAO BETAGERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramu Srinivasa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Indiabuild Real Estates Private Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indiabuild Real Estates Private Limited | Holding Company | 74.00% |
| Indiabuild Realty Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 450.00 cr already registered.
- Compliance record supports lending.
Investor view34/100
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 events24 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Ramu Srinivasa (Company Secretary)
30 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
DEEPAK CHIDAMBAR RAO BETAGERI
11 Apr 2023
Director appointed
DEEPAK CHIDAMBAR RAO BETAGERI (Director)
Director ceased
PAWAN SAWHNEY
21 Nov 2022
Charge satisfied
Others
09 Feb 2022
Charge created
Others - 210.00 cr
07 Oct 2021
Charge created
Others - 30.00 cr
16 Jun 2021
Charge created
Others - 4.06 cr
29 Dec 2020
Charge created
Idbi Trusteeship Services Limited - 450.00 cr
30 Jul 2019
Charge created
Others - 325.00 cr
27 Feb 2019
Charge created
Others - 25.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Madhuvan Properties Pvt Ltd | U74899DL1987PTC027366 | Delhi, Delhi, India |
| Morphogenesis Realty Private Limited | U45201DL2003PTC123451 | New Delhi, Delhi, India |
| Standard Greases Private Limited | U23201MH2007PTC174638 | Mumbai, Maharashtra, India |
| Anupam Farms Private Limited | U45201DL1988PTC032512 | New Delhi, Delhi, India |
| Ginger Properties Private Limited | U45201GJ2007PTC052407 | Ahmedabad, Gujarat, India |
| Infinity Builders Private Limited | U70200DL2010PTC211947 | Rohini, Delhi, India |
| Ecradle Coworking Spaces Private Limited | U74999KA2017PTC105657 | Bangalore South, Karnataka, India |
| Medhasvi Realtors Private Limited | U70200WB2018PTC229457 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indiabuild Developers 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 Indiabuild Developers 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: Enhanced diligence advised. Credit risk score 40/100, 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 Indiabuild Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Indiabuild Developers 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 Indiabuild Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Indiabuild Developers Private Limited an active company?
Indiabuild Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Indiabuild Developers Private Limited financially healthy?
Indiabuild Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Indiabuild Developers Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indiabuild Developers Private Limited?
The ultimate holding entity is Indiabuild Real Estates Private Limited. 3 active director(s) are on record.
Does Indiabuild Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Indiabuild Developers 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 Indiabuild Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
