Integrated Coreinfra Limited - Due diligence report

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

2008-01-08 Mumbai, Maharashtra Amalgamated Unlisted
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IC Integrated Coreinfra Limited
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Integrated Coreinfra Limited — 360° Intelligence Report

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

Integrated Coreinfra Limited is assessed as Moderate with a Trust Score of 64/100. Integrated Coreinfra Limited is a public limited indian non-government company incorporated in 2008, operating in the Construction sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Integrated Coreinfra 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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

Consolidated · 2 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (41.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
India Infoline Housing Finance Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GRISHMA KANTILAL SAVLA 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL MANILAL SAVLA 01234567 Director 01/04/2018 6 yrs Approved
NISHIT KANTILAL SAVLA 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 2017 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Integrated Ecoshelters Private Limited Subsidiary Company 74.00%

Key managerial personnel: NISHIT KANTILAL SAVLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment64/100
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 view62/100
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 15 events
07 Mar 2018
Charge satisfied
Others
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Jan 2017
Charge created
Others - 2.00 cr
14 Jan 2016
Charge satisfied
India Infoline Housing Finance Limited
05 Jan 2016
Charge satisfied
Axis Bank Limited
27 Mar 2015
Charge created
India Infoline Housing Finance Limited - 2.40 cr
30 Sep 2013
Charge created
Axis Bank Limited - 2.50 cr
20 May 2013
Charge satisfied
Kotak Mahindra Bank Limited
15 Oct 2011
Charge created
Kotak Mahindra Bank Limited - 12.00 cr
10 Oct 2011
Charge satisfied
Union Bank Of India
01 Apr 2011
Director ceased
NISHIT KANTILAL SAVLA
24 Sep 2010
Securities allotted
4950000.00 Equity Shares - 4.95 cr raised
12 Jan 2010
Charge created
Union Bank Of India - 22.23 cr
08 Jan 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neminath Trades Private Limited U52100GJ2007PTC050860 Ahmedabad, Gujarat, India
Odyssa Home And Commercials Private Limited U45201OR2000PTC006322 Bhubaneswar, Orissa, India
Best Development & Services Private Limited U51503TN2004PTC053407 Egmore, Tamil Nadu, India
Dream Procon Private Limited U70200DL2011PTC219778 Delhi, Delhi, India
Stallion Infradevelopers Private Limited U70102UP2014PTC067353 Lucknow, Uttar Pradesh, India
Maharashtra Theatres Private Limited U92110MH1969PTC014480 Mumbai, Maharashtra, India
Amrit Prime Properties Private Limited U70100MH2005PTC151779 Mumbai, Maharashtra, India
Marvel Zeta Developers Private Limited U45200PN2010PTC136621 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Integrated Coreinfra Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integrated Coreinfra 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Integrated Coreinfra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Integrated Coreinfra 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 Integrated Coreinfra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrated Coreinfra Limited an active company?

Integrated Coreinfra Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Integrated Coreinfra Limited financially healthy?

Integrated Coreinfra Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Integrated Coreinfra Limited?

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

Who controls Integrated Coreinfra Limited?

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

Does Integrated Coreinfra Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Integrated Coreinfra Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Integrated Coreinfra Limited?

Its Credit Risk Score is 70/100 (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.