Innovative Construction Pvt Ltd - Due diligence report

A 360° intelligence report on Innovative Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1987-07-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Innovative Construction Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Innovative Construction Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Innovative Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1987, 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 04 Oct 2026 from the latest processed filings. Innovative Construction Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
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
40/100
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 ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (8.66 cr) · 2 satisfied (14.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Shivshahi Panasvarar Pranbalp Ltd.1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIVESH SAMIR BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR NARAIN BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
SHIBANI SAMIR BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2019
Director ceased
CHAND NARAIN BHOJWANI
05 Sep 2011
Director ceased
LAL NATHIRMAL MOOLCHANDANI
15 Sep 2009
Director ceased
MOTI THANWERDAS DADLANI
09 Sep 2009
Director ceased
JIVESH SAMIR BHOJWANI
Director ceased
SAMIR NARAIN BHOJWANI
Director ceased
SHIBANI SAMIR BHOJWANI
03 Sep 2009
Director ceased
HIRO TARACHAND SHAMDASANI
Director ceased
VISHAL MOTI DADLANI
02 Sep 2009
Director appointed
JIVESH SAMIR BHOJWANI (Director)
Director appointed
SAMIR NARAIN BHOJWANI (Director)
Director appointed
SHIBANI SAMIR BHOJWANI (Director)
01 Feb 2007
Director ceased
SHARMILA HIRO SHAMDASANI
03 Aug 2006
Charge satisfied
Andhra Bank
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Big Infraprojects Private Limited U70109DL2013PTC387656 Delhi, Delhi, India
Jamnagar Foods Pvt Ltd U15499GJ1989PTC013054 Jamnagar, Gujarat, India
Kam-An Properties Private Limited U70100CH2005PTC028840 Chandigarh, Chandigarh, India
J.C. Developers Private Limited U70209DL1996PTC079125 East Patel Nagar, Delhi, India
Regards Developers Private Limited U45201DL2002PTC115318 New Delhi, Delhi, India
Jai Luxmi Apartments Pvt Ltd U74899DL1995PTC069917 Delhi, Delhi, India
Stalwart Developers Private Limited U70101DL2004PTC131360 New Delhi, Delhi, India
Assotech Bebl Infrastructure Private Limited U45101DL2006PTC163831 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Innovative Construction Pvt Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innovative Construction Pvt Ltd: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Innovative Construction Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Innovative Construction Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Innovative Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innovative Construction Pvt Ltd an active company?

Innovative Construction Pvt Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Innovative Construction Pvt Ltd financially healthy?

Innovative Construction Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Innovative Construction Pvt Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Innovative Construction Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Innovative Construction Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Innovative Construction Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Innovative Construction Pvt Ltd?

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.