Promoter holding
64.27%
IA
Indo American Developers Private Limited - Due diligence report
A 360° intelligence report on Indo American Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…
IA
Indo American Developers Private Limited
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Indo American Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Indo American Developers Private Limited is assessed as Low Risk with a Trust Score of 77/100. Indo American Developers Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. 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 16 Jul 2026 from the latest processed filings. Indo American 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- 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).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN KUMAR GARODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR LOSALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR KEDIA | 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.
06
Ownership & Group Intelligence
As per FY 2019 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
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Subsidiaries
-
Group entities
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Capital events
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Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 26+ years.
Distress signals & risk flags
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events22 Oct 2025
Director appointed
ARUN KUMAR GARODIA (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Apr 2024
Director ceased
SANDIP SOMANI
10 Apr 2024
Director appointed
ARUN KUMAR KEDIA (Additional Director)
10 Sep 2018
Director ceased
REKHA KEDIA
07 Sep 2018
Director appointed
PAWAN KUMAR LOSALKA (Director)
23 Jan 2016
Director ceased
VINOD KUMAR AHUJA
Director ceased
JAYANTA ROUTH
29 Mar 2014
Director ceased
NIKHIL GOSWAMI
29 Aug 2013
Director ceased
KRISHNA KUMAR TODI
10 May 2011
Director ceased
REKHA KEDIA
01 Jul 2010
Director ceased
VINOD KUMAR RUNGTA
Director ceased
MUKESH RUNGTA
09 Feb 2000
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Adhita Realty Private Limited | U70102PN2009PTC134066 | Pune, Maharashtra, India |
| Np Properties Private Limited | U70102KA1994PTC015379 | Bangalore, Karnataka, India |
| Alhambra Developers Private Limited | U74900BR1992PTC004906 | Patna, Bihar, India |
| Gundecha Buildcon (India) Private Limited | U45200PN2013PTC147478 | Pune, Maharashtra, India |
| Lazer Enclave Private Limited | U70100WB2010PTC147631 | Kolkata, West Bengal, India |
| Climax Realcon Private Limited | U45200DL2007PTC159266 | New Delhi, Delhi, India |
| Jatin Realty Private Limited | U45201MP1998PTC012931 | Gwalior, Madhya Pradesh, India |
| Raja Engicon Private Limited | U45200BR2008PTC013896 | Patna, Bihar, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indo American Developers 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 Indo American 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Indo American Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Indo American 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 Indo American Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Indo American Developers Private Limited an active company?
Indo American Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Indo American Developers Private Limited financially healthy?
Indo American Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Indo American Developers Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indo American Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Indo American Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Indo American Developers 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 Indo American Developers Private Limited?
Its Credit Risk Score is 55/100 (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.
