Indoit Real Estates Limited - Due diligence report

A 360° intelligence report on Indoit Real Estates Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2000-11-21 Delhi, Delhi Active Unlisted Active Compliant
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Indoit Real Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Indoit Real Estates Limited is assessed as Low Risk with a Trust Score of 79/100. Indoit Real Estates Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Indoit Real Estates Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI SOMANI 01234567 Director 01/04/2018 6 yrs Approved
AASHEESH PITTIE 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR SOMANI 01234567 Director 01/04/2018 6 yrs Approved
SAATVIK SOMANI 01234567 Director 01/04/2018 6 yrs Approved
DEVENDER KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Northern Exim Private Limited Tfr. From Kanpur To Delhi
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Northern Exim Private Limited Tfr. From Kanpur To Delhi Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment74/100
Favourable lending indicators
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 view59/100
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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
SHRUTI SOMANI
31 Mar 2017
Director appointed
SHRUTI SOMANI (Director)
Director ceased
SAROJ SOMANI
29 Mar 2014
Securities allotted
300000.00 Equity Shares - 45.00 Lakh raised
03 Jan 2014
Director ceased
DEVENDRA KUMAR SOMANI
20 Jul 2010
Director ceased
AASHEESH PITTIE
22 Jun 2010
Director appointed
AASHEESH PITTIE (Director)
02 Nov 2009
Director appointed
SAATVIK SOMANI (Director)
16 Jan 2004
Director appointed
DEVENDER KUMAR JAIN (Director)
11 Oct 2001
Director appointed
TARUN KUMAR SOMANI (Director)
21 Nov 2000
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arjun Nav Nirman Private Limited U67190GJ1996PTC155193 Ahmedabad, Gujarat, India
3Bg Realtors Private Limited U70109DL2013PTC253015 Delhi, Delhi, India
Good Earth Business Park Private Limited U45201HR2005PTC047356 Gurgaon, Haryana, India
Man Industrial Corpn Ltd U27107RJ1946PLC000375 Jaipur, Rajasthan, India
Radharaman Builders And Developers Private Limited U45201DL2004PTC130143 Delhi, Delhi, India
Ivax Properties Private Limited U25190KA1980PTC131285 Bengaluru, Karnataka, India
Brbd Trading Company Private Limited U52190DL2001PTC110363 New Delhi, Delhi, India
True Value Estates Private Limited U70109PB2012PTC035919 Malerkotla, Punjab, India
12

Who Uses This Report

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

Verify Indoit Real Estates Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indoit Real Estates 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: Favourable lending indicators. Credit risk score 80/100, 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 Indoit Real Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Indoit Real Estates 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 Indoit Real Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indoit Real Estates Limited an active company?

Indoit Real Estates Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Indoit Real Estates Limited financially healthy?

Indoit Real Estates Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Indoit Real Estates Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indoit Real Estates Limited?

The ultimate holding entity is Northern Exim Private Limited Tfr. From Kanpur To Delhi. 5 active director(s) are on record.

Does Indoit Real Estates Limited have loans or charges against its assets?

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

Is Indoit Real Estates Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Indoit Real Estates Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.