Industry House Limited - Due diligence report

A 360° intelligence report on Industry House Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1952-11-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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IH Industry House Limited
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Industry House Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Industry House Limited is assessed as Low Risk with a Trust Score of 86/100. Industry House Limited is an active public limited indian non-government company incorporated in 1952, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable 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 17 Jul 2026 from the latest processed filings. Industry House Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
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.

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPI KRISHNA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
ANIL CHIRANIA 01234567 Director 01/04/2018 6 yrs Approved
ATHUL SINGHI 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR SABOO MADAN LAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-

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 50 · Distress 75
Growth signals & trust indicators
Operating for 73+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment71/100
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 view66/100
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
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
ANIL CHIRANIA
Director ceased
SUSHIL KUMAR SABOO MADAN LAL
04 Aug 2017
Director ceased
DEVENDRAKUMAR DWARKAPRASAD AGRAWAL
17 Jun 2017
Director appointed
ANIL CHIRANIA (Director)
Director appointed
SUSHIL KUMAR SABOO MADAN LAL (Director)
Director ceased
RAMESH LALWANI JAGDISH
20 Jun 2008
Director ceased
SUSHILKUMAR BHANDARI
27 Dec 2007
Director ceased
SURESH VINAYAK MUZUMDAR
25 Jun 1997
Director appointed
GOPI KRISHNA TULSIAN (Director)
20 Dec 1990
Director appointed
ATHUL SINGHI (Director)
27 Nov 1952
Incorporated
Registered with Roc Mumbai
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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shar-Lee Filtorites Pvt Ltd U23209DL1963PTC004043 New Delhi, Delhi, India
Jindal Buildmart Limited U74120DL2007PLC171201 New Delhi, Delhi, India
Rajdeep Construction Private Limited U45200MH1972PTC016182 Mumbai, Maharashtra, India
New Sri Bhagavan Niketan Limited U63022AP1980PLC112985 Visakhapatnam, Andhra Pradesh, India
Al-Madad Properties Private Limited U45400WB2012PTC182069 Kolkata, West Bengal, India
Amerigo Realty Private Limited U70100MH2006PTC159043 Mumbai, Maharashtra, India
Archnirman Pvt Ltd U70101AS1998PTC005353 Guwahati, Assam, India
Stb Export U27205WB1993PTC059440 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Industry House Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Industry House 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 60/100, 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 Industry House Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Industry House 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 Industry House Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Industry House Limited an active company?

Industry House Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Industry House Limited financially healthy?

Industry House Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Industry House Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Industry House Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Industry House Limited have loans or charges against its assets?

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

Is Industry House Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Industry House Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.