Indumati Infraworks Private Limited - Due diligence report

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

2017-09-11 Bhubaneswar, Orissa Active Unlisted Active Compliant
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II Indumati Infraworks Private Limited
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Indumati Infraworks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Indumati Infraworks Private Limited is assessed as Moderate with a Trust Score of 70/100. Indumati Infraworks Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Indumati Infraworks Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJIT DEO 01234567 Director 01/04/2018 6 yrs Approved
JYOSHNA RANI NANDA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTI JENA 01234567 Director 01/04/2018 6 yrs Approved
PRADYUMNA KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JENA 01234567 Director 01/04/2018 6 yrs Approved
SRIBASH JENA 01234567 Director 01/04/2018 6 yrs Approved
SUNITHA MARPU 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA MOHAN REDDY KOTHAPALLY 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDHAN REDDY MAMIDALA 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR LADDHA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment61/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Dec 2018
Securities allotted
3230000 Equity Shares Without Differential Rights - 3.23 cr raised
16 Oct 2018
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
03 Sep 2018
Director appointed
RANJIT DEO (Director)
Director appointed
JAYANTI JENA (Director)
Director appointed
PRADYUMNA KUMAR NAYAK (Director)
Director appointed
DEEPAK JENA (Director)
Director appointed
SUNITHA MARPU (Director)
Director appointed
VIJAYA MOHAN REDDY KOTHAPALLY (Director)
Director appointed
MADHUSUDHAN REDDY MAMIDALA (Director)
Director appointed
DINESHKUMAR LADDHA (Director)
11 Sep 2017
Incorporated
Registered with Roc Cuttack
Director appointed
JYOSHNA RANI NANDA (Director)
Director appointed
SRIBASH JENA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Indumati Infraworks Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indumati Infraworks 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Indumati Infraworks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Indumati Infraworks 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 Indumati Infraworks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indumati Infraworks Private Limited an active company?

Indumati Infraworks Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Indumati Infraworks Private Limited financially healthy?

Indumati Infraworks Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Indumati Infraworks Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indumati Infraworks Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Indumati Infraworks Private Limited have loans or charges against its assets?

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

Is Indumati Infraworks Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Indumati Infraworks Private Limited?

Its Credit Risk Score is 60/100 (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.