Indiabuild Villas Development Private Limited - Due diligence report

A 360° intelligence report on Indiabuild Villas Development Private Limited: trust score, financial health, credit view, compliance, directo…

2010-08-10 Bangalore, Karnataka Active Unlisted Active Compliant
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IV Indiabuild Villas Development Private Limited
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Indiabuild Villas Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Indiabuild Villas Development Private Limited is assessed as Moderate with a Trust Score of 68/100. Indiabuild Villas Development Private Limited is an active private limited indian non-government company incorporated in 2010, 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 16 Jul 2026 from the latest processed filings. Indiabuild Villas Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
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
5/100
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 ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (115.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Finance Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
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
DEEPAK CHIDAMBAR RAO BETAGERI 01234567 Director 01/04/2018 6 yrs Approved
Gutharlapalli Venkateshappa Naveen Kumar 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.
06

Ownership & Group Intelligence

As per FY 2023 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
Indus Valley Properties Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Indus Valley Properties Private Limited Holding Company 74.00%
Balmatta Developers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment47/100
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2025
Charge satisfied
Others
19 Nov 2025
Director appointed
Gutharlapalli Venkateshappa Naveen Kumar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge satisfied
Others
24 Jul 2023
Director appointed
DEEPAK CHIDAMBAR RAO BETAGERI (Director)
29 Sep 2022
Director ceased
AMIT GARG
Director ceased
DEEPAK CHIDAMBAR RAO BETAGERI
24 Mar 2022
Director ceased
SANTOSH KUMAR SONI
Director ceased
PAWAN SAWHNEY
12 Dec 2020
Charge created
Others - 5.30 cr
22 Dec 2017
Charge created
Others - 60.00 cr
19 Dec 2017
Charge satisfied
Axis Finance Limited
31 Mar 2017
Share transfer (FY 2017)
9998.00000000 shares to INDUS VALLEY PROPERTIES PRIVATE LIM
07 Jan 2016
Charge created
Axis Finance Limited - 25.00 cr
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%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bestower Construction Private Limited U45200TN2016PTC111757 Chennai, Tamil Nadu, India
Vanaj Infrastructure Private Limited U45201TN2016PTC112579 Chennai, Tamil Nadu, India
Iih Consulting Private Limited U74999TG2012PTC081218 Hyderabad, Telangana, India
Panvelkar Infrastructures Private Limited U45208MH2010PTC199539 Ambernath, Maharashtra, India
U.S.D.Projects & Finance Limited. U51909MH1995PLC272453 Mumbai, Maharashtra, India
Jjm Buildcon Private Limited U45309DL2017PTC317762 Delhi, Delhi, India
T6 Realty Private Limited U45209PN2011PTC138526 Pune, Maharashtra, India
Taranchal Infraprojects Private Limited U70109UP2017PTC090577 Allahabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Indiabuild Villas Development Private Limited 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 Indiabuild Villas Development 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Indiabuild Villas Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Indiabuild Villas Development 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 Villas Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indiabuild Villas Development Private Limited an active company?

Indiabuild Villas Development Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indiabuild Villas Development Private Limited financially healthy?

Indiabuild Villas Development Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indiabuild Villas Development Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indiabuild Villas Development Private Limited?

The ultimate holding entity is Indus Valley Properties Private Limited. 2 active director(s) are on record.

Does Indiabuild Villas Development Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indiabuild Villas Development Private Limited 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 Indiabuild Villas Development Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.