Indian Architect & Builder Pvt Ltd. - Due diligence report

A 360° intelligence report on Indian Architect & Builder Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth…

1992-01-28 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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IA Indian Architect & Builder Pvt Ltd.
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Indian Architect & Builder Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Indian Architect & Builder Pvt Ltd. is assessed as Moderate with a Trust Score of 65/100. Indian Architect & Builder Pvt Ltd. is a private limited indian non-government company incorporated in 1992, 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Indian Architect & Builder Pvt Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 access

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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR MAWANDIA 01234567 Director 01/04/2018 6 yrs Approved
RAJSHREE MAWANDIA 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.
  • 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view44/100
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 9 events
02 May 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Sep 2011
Director ceased
GHANSHYAM DAS MAWANDIA
25 Aug 2011
Director appointed
RAJSHREE MAWANDIA (Director)
15 Mar 2011
Securities allotted
11000.00 Equity Shares - 1.10 Lakh raised
Securities allotted
13000.00 Equity Shares - 1.30 Lakh raised
Securities allotted
12000.00 Equity Shares - 1.20 Lakh raised
28 Jan 1992
Incorporated
Registered with Roc Kolkata
Director appointed
SUNIL KUMAR MAWANDIA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vrinda Buildcon Private Limited U70101DL2009PTC192116 Delhi, Delhi, India
Kare Infra Solutions Private Limited U45400DL2010PTC198081 Delhi, Delhi, India
Lakshminarayan Projects Pvt Ltd U70109WB1984PTC037901 Kolkata, West Bengal, India
Prismatic Assotech Private Limited U13200OR2009PTC011340 Bhubaneswar, Orissa, India
Anandeshwar Aashiyana Private Limited U45400UP2007PTC034182 Kanpur, Uttar Pradesh, India
Ranvijay Estates Private Limited U45200JH2010PTC014184 Jamshedpur, Jharkhand, India
Shyam Sugars Limited U15422UP1994PLC016769 Kanpur, Uttar Pradesh, India
Passim Developers Private Limited U45201WB1997PTC082735 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Indian Architect & Builder Pvt Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indian Architect & Builder Pvt Ltd.: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indian Architect & Builder Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Indian Architect & Builder Pvt Ltd. 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 Indian Architect & Builder Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Architect & Builder Pvt Ltd. an active company?

Indian Architect & Builder Pvt Ltd. has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Indian Architect & Builder Pvt Ltd. financially healthy?

Indian Architect & Builder Pvt Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Architect & Builder Pvt Ltd.?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Architect & Builder Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Indian Architect & Builder Pvt Ltd. have loans or charges against its assets?

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

Is Indian Architect & Builder Pvt Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Indian Architect & Builder Pvt Ltd.?

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.