Promoter holding
64.27%
IE
Indo Enviro Integrated Solutions Private Limited - Due diligence report
A 360° intelligence report on Ilfsenv: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ilfsenv — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Ilfsenv is assessed as Moderate with a Trust Score of 66/100. Ilfsenv is an active private limited indian non-government company incorporated in 2007, operating in the Environment sector. 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 17 Jul 2026 from the latest processed filings. Indo Enviro Integrated Solutions 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (D).
Charges position: 3 open (247.79 cr) · 26 satisfied (554.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 7 | 48.0 cr |
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Orix Auto Infrastructure Services Limited | 6 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 7 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH KUMAR GIRDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KONAKERE VASAPPA SHIVA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASTHA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Duraisamy Poovalingam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
Everenviro Resource Management Private Limited
Subsidiaries
6
Group entities
7
Capital events
16 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dakshin Dilli Swachh Initiatives Private Limited | Subsidiary Company | 74.00% |
| Indore Clean Energy Private Limited | Subsidiary Company | 74.00% |
| Kanak Resources Management Private Limited | Subsidiary Company | 74.00% |
| Okhla Rng Private Limited | Subsidiary Company | 74.00% |
| Everenviro Resource Management Private Limited | Holding Company | 74.00% |
| Rdf Power Projects Limited | Subsidiary Company | 74.00% |
| Uttar Dilli C&d Waste Recycling Private Limited | Subsidiary Company | 74.00% |
| Swayam Swachatta Initiative Private Limited | Subsidiary Company | 74.00% |
| East Delhi Waste Processing Company Private Limited | Subsidiary Company | 74.00% |
| Bhopal Rng Private Limited | Associate Company | 74.00% |
Key managerial personnel: MAHESH KUMAR GIRDHAR (Managing Director) · KONAKERE VASAPPA SHIVA KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 247.79 cr already registered.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
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 events16 Dec 2025
Director appointed
Duraisamy Poovalingam (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Director ceased
KANITHI APPAYYA CHOWDARY
Director ceased
NEELESH GUPTA
03 Dec 2024
Charge created
Others - 130.00 cr
11 Oct 2024
Director appointed
KONAKERE VASAPPA SHIVA KUMAR (CFO)
10 Sep 2024
Charge created
Others - 90.00 cr
01 Aug 2024
Charge satisfied
Il & Fs Trust Company Limited
05 Jul 2024
Director appointed
ASTHA SHARMA (Company Secretary)
17 Jun 2024
Director ceased
VISHAL BANTHIA
16 Feb 2024
Charge satisfied
Others
Charge satisfied
Infrastructure Leasing And Financial Services Limited
20 Nov 2023
Charge satisfied
Axis Bank Limited
10 Nov 2023
Director ceased
PREETI PANTHRI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Eco Fly E Waste Recycling Private Limited | U72900UP2019PTC124252 | Meerut, Uttar Pradesh, India |
| Knam Marketing Private Limited | U51909UP2010PTC134263 | Noida, Uttar Pradesh, India |
| A R C India Petroleum Private Limited | U11202TG2009PTC063249 | Secunderabad, Telangana, India |
| Rewa Msw Energy Solutions Private Limited | U90002TG2020PTC146662 | Hyderabad, Telangana, India |
| Chennai Msw Private Limited | U90001TG2012PTC078589 | Hyderabad, Telangana, India |
| Greentechenviron | U90001WB2011PTC157672 | North 24 Pgs, West Bengal, India |
| Bio Mining India Private Limited | U74999MH2018PTC312487 | Mumbai, Maharashtra, India |
| Neercare India Private Limited | U37003DL2017PTC318758 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ilfsenv before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ilfsenv: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ilfsenv - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ilfsenv pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ilfsenv - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ilfsenv an active company?
Ilfsenv has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Ilfsenv financially healthy?
Ilfsenv has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ilfsenv?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ilfsenv?
The ultimate holding entity is Everenviro Resource Management Private Limited. 4 active director(s) are on record.
Does Ilfsenv have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Ilfsenv up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Ilfsenv?
Its Credit Risk Score is 25/100 (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.
