Indo Pacific Projects Limited - Due diligence report

A 360° intelligence report on Indo Pacific Projects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1982-04-08 Nagpur, Maharashtra Active Listed Active Non-Compliant
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Indo Pacific Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Indo Pacific Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Indo Pacific Projects Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Indo Pacific Projects Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (26.30 cr) · 5 satisfied (76.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce4 48.0 cr
Union Bank Of India1 48.0 cr
Oriental Bank Of Commerce`1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: SEBI, NSDL, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK BANSIDHAR PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA DEEPAK WANI 01234567 Director 01/04/2018 6 yrs Approved
ANIL ADAMANE WAMANRAO 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR KHATTUMAL HARCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA ANIL ADMANE 01234567 Director 01/04/2018 6 yrs Approved
VIJAY NANDKUMAR HARCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ASHOK BANSIDHAR PUROHIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
2
Group entities
2
Capital events
-

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

Group entityRelationship% held
N Kumar Projects & Infrastructure Private Limited Subsidiary Company 74.00%

Key managerial personnel: NANDKUMAR KHATTUMAL HARCHANDANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 26.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
NANDKUMAR KHATTUMAL HARCHANDANI
30 Sep 2014
Director appointed
ANIL ADAMANE WAMANRAO (Director)
Director appointed
ARCHANA ANIL ADMANE (Director)
04 Jan 2013
Charge satisfied
Oriental Bank Of Commerce
17 Sep 2012
Charge created
Union Bank Of India - 26.30 cr
24 Jun 2009
Charge created
Oriental Bank Of Commerce - 10.00 cr
30 Mar 2009
Director ceased
VIJAY NANDKUMAR HARCHANDANI
31 Dec 2008
Charge created
Oriental Bank Of Commerce - 12.98 cr
31 Jul 2008
Director ceased
PARSHOTAMDAS NARAINDAS UDERANI
Director ceased
SHRAWANKUMAR TIKAMDAS MADNANI
Director ceased
POONAM NANDKUMAR HARCHANDANI
Director ceased
ANIL NANDKUMAR HARCHANDANI
Director ceased
RITESH NANDKUMAR HARCHANDANI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seabridge Realty Private Limited U45400MH2008PTC187253 Mumbai, Maharashtra, India
Unitech Real Estate Management Private Limited U70101DL2007PTC157561 New Delhi, Delhi, India
Fortune Residency Private Limited U70101AS2009PTC009322 Guwahati, Assam, India
Fun Food Holdings Pvt. Ltd. U51909WB1993PTC058063 Kolkata, West Bengal, India
Sri Sumeru Housing Private Limited U70200KA2005PTC036273 Bangalore, Karnataka, India
B L Goel Contracts (I) Private Limited U45201DL2004PTC127016 Delhi, Delhi, India
Sakshi Realhomes Private Limited U52390DL2012PTC243543 Delhi, Delhi, India
Seven Islands Construction Company Private Limited U45400MH2011PTC212499 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Indo Pacific Projects Limited before audits and certifications: compliance score 18/100, 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 Pacific Projects 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Indo Pacific Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Indo Pacific Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Indo Pacific Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Pacific Projects Limited an active company?

Indo Pacific Projects Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Indo Pacific Projects Limited financially healthy?

Indo Pacific Projects Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indo Pacific Projects Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Pacific Projects Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Indo Pacific Projects Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Indo Pacific Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Indo Pacific Projects Limited?

Its Credit Risk Score is 35/100 (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.