Inkel Infrastructure Development Projects Limited - Due diligence report

A 360° intelligence report on Inkel Infrastructure Development Projects Limited: trust score, financial health, credit view, compliance, dir…

2018-10-27 Ernakulam, Kerala Active Unlisted Active Compliant
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Inkel Infrastructure Development Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Inkel Infrastructure Development Projects Limited is assessed as Moderate with a Trust Score of 64/100. Inkel Infrastructure Development Projects Limited is an active public limited indian non-government company incorporated in 2018, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Inkel Infrastructure Development Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (16.88 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED ALTHAF 01234567 Director 01/04/2018 6 yrs Approved
JACOB KOVOOR NINAN 01234567 Director 01/04/2018 6 yrs Approved
JAYAKRISHNAN KRISHNA MENON 01234567 Director 01/04/2018 6 yrs Approved
RAPPAI CHIRAYATH VAREED 01234567 Director 01/04/2018 6 yrs Approved
ELLANGOVAN KANNAN KAMALA 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.
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
Inkel Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Inkel Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view34/100
Limited indicators at present
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 15 events
30 Aug 2025
Charge satisfied
Others
15 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2022
Director appointed
MOHAMED ALTHAF (Nominee Director)
21 Jun 2022
Director ceased
SASIDHARAN NAIR NARAYANAN NAIR
10 Mar 2022
Director appointed
ELLANGOVAN KANNAN KAMALA (Nominee Director)
Director ceased
HAFSAL MAHEEN
Charge created
Others - 16.88 Lakh
30 Nov 2021
Director ceased
JACOB KOVOOR NINAN
Director ceased
JAYAKRISHNAN KRISHNA MENON
Director ceased
RAPPAI CHIRAYATH VAREED
Director ceased
VIJAYAKUMAR
11 Nov 2021
Director appointed
RAPPAI CHIRAYATH VAREED (Director)
Director ceased
MOHANLAL
09 Nov 2021
Director ceased
NANDA KUMARAN PUTHEZHATH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mhow Ghatabillod Toll Roads Private Limited U45203DL2011PTC223896 New Delhi, Delhi, India
Super Infrastructure And Toll Bridge Private Limited U45200MH1999PTC123103 Pinploli, Maharashtra, India
Jai Durga Surgical Private Limited U33112BR1989PTC003253 Patna, Bihar, India
Real Tar Products (India) Private Limited U33125PN2000PTC014627 Satara, Maharashtra, India
Mukarba Chowk-Panipat Toll Roads Limited U45208MH2015PLC267471 Mumbai, Maharashtra, India
Rohan And Rajdeep Infrastructure Private Limited U45202PN2003PTC018494 Pune, Maharashtra, India
Orion Enclave Private Limited U45400WB2007PTC114918 Kolkata, West Bengal, India
Riwara Infratec Private Limited U45400HR2011PTC044003 Sonepat, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Inkel Infrastructure Development Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Inkel Infrastructure Development Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Inkel Infrastructure Development Projects 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 Inkel Infrastructure Development Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inkel Infrastructure Development Projects Limited an active company?

Inkel Infrastructure Development Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Inkel Infrastructure Development Projects Limited financially healthy?

Inkel Infrastructure Development Projects Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Inkel Infrastructure Development Projects Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inkel Infrastructure Development Projects Limited?

The ultimate holding entity is Inkel Limited. 5 active director(s) are on record.

Does Inkel Infrastructure Development Projects Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Inkel Infrastructure Development Projects Limited up to date with its ROC filings?

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

Is it risky to lend to Inkel Infrastructure Development Projects Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.