Inno Estates Private Limited - Due diligence report

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

2009-11-03 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Inno Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Inno Estates Private Limited is assessed as Moderate with a Trust Score of 52/100. Inno Estates Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Inno Estates Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (19.50 cr) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - 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
SAJID AHMED SATHAK ABDUL KADIR 01234567 Director 01/04/2018 6 yrs Approved
RAJAMANNAR RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJAMANNAR RAMASWAMY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Inno Real Private Limited
Subsidiaries
2
Group entities
4
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Inno Real Private Limited Holding Company 74.00%
Sspdl Infrastructure Developers Private Limited Subsidiary Company 74.00%
Broad Field Developers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 19.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Jun 2014
Director ceased
RAJAMANNAR RAMASWAMY
24 Mar 2014
Charge created
Indian Overseas Bank - 19.50 cr
15 Mar 2014
Charge satisfied
State Bank Of India
06 Feb 2014
Securities allotted
3189450 Equity Shares Without Differential Rights - 31.89 cr raised
02 Jan 2014
Director ceased
CHANDRASEKARAPURAM LAKSHMANAN VAIDYANATHAN
31 Jul 2013
Director ceased
SAJID AHMED SATHAK ABDUL KADIR
22 Jan 2013
Charge created
State Bank Of India - 6.00 cr
02 Feb 2012
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
Securities allotted
94999 Equity Shares Without Differential Rights - 9.50 Lakh raised
14 Jun 2010
Director appointed
SAJID AHMED SATHAK ABDUL KADIR (Director)
03 Nov 2009
Incorporated
Registered with Roc Chennai
Director appointed
RAJAMANNAR RAMASWAMY (Nominee Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sangwan Heights Private Limited U45201DL2005PTC134257 Delhi, Delhi, India
Sakhargad Infra Ventures Private Limited U45200PN2010PTC136638 Satara, Maharashtra, India
Platinum Superstructures Private Limited U45201KL2005PTC018857 Cochin, Kerala, India
New Hitech Home Makers Private Limited U45208TN2013PTC091960 Chennai, Tamil Nadu, India
Eklavya Builders Private Limited U45200PN2010PTC136293 Pune, Maharashtra, India
Bhaskar Babu Homes Private Limited U45202TN2005PTC056402 Chennai 600092, Tamil Nadu, India
Amrapali Group U45201DL2004PTC129440 Delhi, Delhi, India
Kellein Construction Private Limited U45400TN2012PTC085722 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Inno Estates Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inno Estates 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: Enhanced diligence advised. Credit risk score 40/100, 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 Inno Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Inno Estates 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 Inno Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inno Estates Private Limited an active company?

Inno Estates Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Inno Estates Private Limited financially healthy?

Inno Estates Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Inno Estates Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inno Estates Private Limited?

The ultimate holding entity is Inno Real Private Limited. 2 active director(s) are on record.

Does Inno Estates Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Inno Estates Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Inno Estates Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.