Induhaibaa Private Limited - Due diligence report

A 360° intelligence report on Induhaibaa Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-06-18 Bhiwadi, Rajasthan Active Unlisted Active Compliant
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Induhaibaa Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Induhaibaa Private Limited is assessed as Moderate with a Trust Score of 74/100. Induhaibaa Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Induhaibaa Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEAZ AHMAD ANSARI 01234567 Director 01/04/2018 6 yrs Approved
LUKMAN ISSAHAKU 01234567 Director 01/04/2018 6 yrs Approved
ALHAMOUDI IBRAHIM S HAMAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ALHAMOUDI IBRAHIM S HAMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 2019 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
23 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 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment66/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Nov 2020
Director ceased
LUKMAN ISSAHAKU
12 Nov 2019
Director appointed
LUKMAN ISSAHAKU (Additional Director)
23 Sep 2019
Securities allotted
4201 Equity Shares Without Differential Rights - 37.18 Lakh raised
25 Jul 2019
Director ceased
EHAB EBRAHIM MOHAMED ABOBOCHRA
Last AGM held
Annual general meeting
31 May 2019
Securities allotted
1306 Equity Shares Without Differential Rights - 11.62 Lakh raised
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Jan 2019
Director ceased
RAJENDRA SINGH
31 Oct 2018
Securities allotted
14454 Equity Shares Without Differential Rights - 1.34 cr raised
25 Sep 2018
Securities allotted
1530 Equity Shares Without Differential Rights - 14.23 Lakh raised
31 Aug 2018
Securities allotted
2889 Equity Shares Without Differential Rights - 27.16 Lakh raised
14 Aug 2018
Securities allotted
2850 Equity Shares Without Differential Rights - 27.08 Lakh raised
22 Jun 2018
Securities allotted
4295 Equity Shares Without Differential Rights - 41.23 Lakh raised
15 May 2018
Securities allotted
5380 Equity Shares - 52.72 Lakh raised
03 May 2018
Securities allotted
3897 Equity Shares - 38.58 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaya Aero Blocks Private Limited U26931TG2012PTC083894 Hyderabad, Telangana, India
Quick Seals Private Limited U74899DL1989PTC035883 New Delhi, Delhi, India
Srijagdamba Tradeking India Private Limited U17120WB2010PTC151943 Kolkata, West Bengal, India
Ashok Tubes Pvt Ltd U51109UP1971PTC100861 Gorakhpur, Uttar Pradesh, India
Abhinav Marble Mining Private Limited U14101RJ1988PTC004256 Kishanagrh, Rajasthan, India
Pragati Warehouster Llp AAM-1182 Gurgaon, Haryana, India
Delta Rocks Private Limited U14100KL2012PTC030896 Neyyattinkara, Kerala, India
Reden Silica India Private Limited U26999TN2015PTC102287 Gummidipoondi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Induhaibaa Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Induhaibaa 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Induhaibaa Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Induhaibaa Private 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 Induhaibaa Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Induhaibaa Private Limited an active company?

Induhaibaa Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Induhaibaa Private Limited financially healthy?

Induhaibaa Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Induhaibaa Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Induhaibaa Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Induhaibaa Private Limited have loans or charges against its assets?

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

Is Induhaibaa Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Induhaibaa 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.