Infrastructure Engineering Projects India Private Limited - Due diligence report

A 360° intelligence report on Infrastructure Engineering Projects India Private Limited: trust score, financial health, credit view, complia…

1966-02-17 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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Infrastructure Engineering Projects India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Infrastructure Engineering Projects India Private Limited is assessed as Moderate with a Trust Score of 65/100. Infrastructure Engineering Projects India Private Limited is a private limited indian non-government company incorporated in 1966, operating in the Engineering 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 high compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Infrastructure Engineering Projects India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVJIBHAI LADHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JYOTISH KANTILAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEVJIBHAI LADHABHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
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
Project Monitoring & Construction Limited, Mauritius
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Project Monitoring & Construction Limited, Mauritius Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 60+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment67/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2024
Last AGM held
Annual general meeting
12 Jun 2024
Director appointed
DEVJIBHAI LADHABHAI PATEL (Director)
Director appointed
JYOTISH KANTILAL GANDHI (Director)
Director ceased
DEVJIBHAI LADHABHAI PATEL
Director ceased
JYOTISH KANTILAL GANDHI
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
ABHISHEK BASU
13 Jun 2022
Director ceased
SANJIV SHAH
16 Jun 2021
Director ceased
JIMMY KIRTIKUMAR BHANSARI
26 Dec 2019
Director ceased
VINAY KUMAR SINGHAL
29 Sep 2018
Director ceased
SHAILENDRA SURESHCHANDRA KIKANI
Director ceased
AMBAR CHANDRANSHUBHAI DAVE
30 Sep 2017
Director ceased
RAJINDER KHAZANCHI
29 Mar 2017
Director ceased
SWADESH NARAIN MATHUR
08 Mar 2017
Director ceased
SANJEEV DHAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raptech Engineering Private Limited U29220PN2011PTC138790 Pune, Maharashtra, India
Kongsberg Maritime India Private Limited U74900MH2007PTC169373 Navi Mumbai, Maharashtra, India
Centum T&S Private Limited U72900KA2016FTC098263 Bangalore, Karnataka, India
Bim Integrated Services Private Limited U74999DL2018PTC330406 Delhi, Delhi, India
Bauer Kompressoren India Private Limited U74900PN2008FTC133262 Pune, Maharashtra, India
Daftary- Descon Engineering Private Limited U45200MH2005PTC151913 Mumbai, Maharashtra, India
Metro Telworks U74140GJ2013PTC073592 Ahmedabad, Gujarat, India
Solution 1 Interiors (India) Private Limited U45309MH2007PTC173872 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Infrastructure Engineering Projects India Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infrastructure Engineering Projects India 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Infrastructure Engineering Projects India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Infrastructure Engineering Projects India 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 Infrastructure Engineering Projects India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infrastructure Engineering Projects India Private Limited an active company?

Infrastructure Engineering Projects India Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Infrastructure Engineering Projects India Private Limited financially healthy?

Infrastructure Engineering Projects India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Infrastructure Engineering Projects India Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infrastructure Engineering Projects India Private Limited?

The ultimate holding entity is Project Monitoring & Construction Limited, Mauritius. 2 active director(s) are on record.

Does Infrastructure Engineering Projects India Private Limited have loans or charges against its assets?

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

Is Infrastructure Engineering Projects India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Infrastructure Engineering Projects India Private Limited?

Its Credit Risk Score is 65/100 (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.