Intercity Developers Private Limited - Due diligence report

A 360° intelligence report on Intercity Developers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1994-07-25 Mangalore, Karnataka Active Unlisted Active Non-Compliant
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ID Intercity Developers Private Limited
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Intercity Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Intercity Developers Private Limited is assessed as Moderate with a Trust Score of 73/100. Intercity Developers Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Construction 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Intercity Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 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
ABBAS 01234567 Director 01/04/2018 6 yrs Approved
SHARFUDDIN MEETHAL KOKKAL 01234567 Director 01/04/2018 6 yrs Approved
SHAMSUDEEN MEETHAL KOCKAL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL AZEEZ MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
MOIDEEN JAWAZ MEETHAL KOKKAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED RAFEEQ MOIDEEN KUNHI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SHAFFI MOIDEEN KUNHI 01234567 Director 01/04/2018 6 yrs Approved
HAMSA MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
MEETHAL KOKKAL ABDUL KHADER 01234567 Director 01/04/2018 6 yrs Approved
MEETHAL KUNHAMOO 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • MOHAMMED SHAFFI MOIDEEN KUNHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
-
Capital events
-

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

Key managerial personnel: ABBAS (Managing Director) · MOHAMMED SHAFFI MOIDEEN KUNHI (Managing Director) · MEETHAL KOKKAL ABDUL KHADER (Managing Director) · MEETHAL KUNHAMOO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
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 view68/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Oct 2020
Director ceased
MEETHAL MOIDEENKUNHI ABDULRAHIMAN
02 Jan 2012
Director ceased
MEETHAL MOHAMMED KUNHI
08 Aug 2001
Director appointed
ABBAS (Managing Director)
Director appointed
SHAMSUDEEN MEETHAL KOCKAL (Director)
Director appointed
ABDUL AZEEZ MOHAMMED (Director)
Director appointed
MOIDEEN JAWAZ MEETHAL KOKKAL (Director)
Director appointed
MOHAMMED SHAFFI MOIDEEN KUNHI (Managing Director)
Director appointed
HAMSA MOHAMMED (Director)
28 Jun 1999
Director appointed
SHARFUDDIN MEETHAL KOKKAL (Director)
10 Apr 1995
Director appointed
MEETHAL KOKKAL ABDUL KHADER (Managing Director)
03 Jan 1995
Director appointed
MOHAMED RAFEEQ MOIDEEN KUNHI (Director)
25 Jul 1994
Incorporated
Registered with Roc Bangalore
Director appointed
MEETHAL KUNHAMOO (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J.M.V. Construction India Private Limited U45400DL2010PTC211515 Delhi, Delhi, India
Landkraft Spaces Private Limited U45400MH2011PTC211819 Mumbai, Maharashtra, India
Reevan Real Estate Developers Private Limited U70109WB2016PTC217466 Kolkata, West Bengal, India
Onkashwar Infrastructure Private Limited U45400DL2008PTC177867 Delhi, Delhi, India
Cth Urbana Private Limited U41001DL2017PTC314363 Delhi, Delhi, India
Nnklex Infrastructure Private Limited U74999TN2017PTC119338 Vellore, Tamil Nadu, India
Amrise Infracreators Private Limited U45201MH1996PTC096258 Mumbai, Maharashtra, India
R.G. Housing & Infra Private Limited U45200TN2014PTC094525 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Intercity Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intercity Developers 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: Favourable lending indicators. Credit risk score 95/100, 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 Intercity Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Intercity Developers 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 Intercity Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intercity Developers Private Limited an active company?

Intercity Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Intercity Developers Private Limited financially healthy?

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

Should I do business with Intercity Developers Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intercity Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Intercity Developers Private Limited have loans or charges against its assets?

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

Is Intercity Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Intercity Developers Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.