Interglobe Projects Limited - Due diligence report

A 360° intelligence report on Interglobe Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-09-25 Kolkata, West Bengal Strike Off Unlisted
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Interglobe Projects Limited — 360° Intelligence Report

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

Interglobe Projects Limited is assessed as Moderate with a Trust Score of 52/100. Interglobe Projects Limited is a public limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Interglobe Projects Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRBAN DUTTA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
NAVIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURESH KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2016
Last AGM held
Annual general meeting
09 Apr 2016
Director ceased
MANOJ KUMAR TIWARI
Director ceased
VISHAL PRASAD
01 Apr 2016
Director appointed
ANIRBAN DUTTA (Director)
Director appointed
SURESH KUMAR JAIN (Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Apr 2015
Director ceased
BIMAL KOTHARI
17 Mar 2014
Director ceased
GOVIND KUMAR
Director ceased
PRAMOD KUMAR SINHA
Director ceased
HARAKH LAL MAHTO
Director ceased
SOHRAY MANJHI
Director ceased
BALRAM MAHTO
Director ceased
RAMBHA KUMARI
Director ceased
SONA RAM MANJHI
14 Mar 2014
Director appointed
NAVIN JAIN (Additional Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moonview Conclave Private Limited U70109WB2012PTC175176 Kolkata, West Bengal
Nandan Processors Private Limited U72200WB1999PTC090367 Kolkata, West Bengal
Odisha Distelleries Private Limited U74999WB2010PTC152486 Kolkata, West Bengal
Silver Sand Beach Inn Private Limited U74120WB2007PTC113765 Kolkata, West Bengal
Sri Shyam Projects Private Limited U45200WB2006PTC111909 Kolkata, West Bengal
Purti Retails Private Limited U52399WB2017PTC219133 Kolkata, West Bengal
Bkd Share & Stock Broking Services Pvt L Td U51109WB1994PTC064405 Kolkata, West Bengal
ARTEE DECOR LLP AAI-7302 Kolkata, West Bengal
DOMESTICUS SERVICES LLP AAH-4294 Kolkata, West Bengal
Usha Polychem India Pvt Ltd U25209WB1993PTC057707 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Interglobe Projects 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 Interglobe 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Interglobe Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Interglobe 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 Interglobe Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interglobe Projects Limited an active company?

Interglobe Projects Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Interglobe Projects Limited financially healthy?

Processed financial statements are not yet available for Interglobe Projects Limited, so its financial health is unassessed.

Should I do business with Interglobe Projects Limited?

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

Who controls Interglobe Projects Limited?

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

Does Interglobe Projects Limited have loans or charges against its assets?

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

Is Interglobe Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Interglobe Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.