Irb Mp Expressway Private Limited - Due diligence report

A 360° intelligence report on Irb: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2000-12-19 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
IM Irb Mp Expressway Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Irb — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Irb is assessed as Low Risk with a Trust Score of 85/100. Irb is an active private limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Irb Mp Expressway Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 1 open (6,610.00 cr) · 1 satisfied (22.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BAJRANG LAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR RAO HOSHING 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA DATTATRAYA MHAISKAR 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KANTILAL KAWEDIA 01234567 Director 01/04/2018 6 yrs Approved
RAJPAUL SATYAPAUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMITABH MURARKA 01234567 Director 01/04/2018 6 yrs Approved
MEHULKUMAR NATWARLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY KRISHNAJI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
ARATI NIKHIL TASKAR 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KANTILAL KAWEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Irb Infrastructure Developers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Irb Infrastructure Developers Limited Holding Company 74.00%

Key managerial personnel: SUDHIR RAO HOSHING (CEO) · TUSHAR KANTILAL KAWEDIA (CFO) · RAJPAUL SATYAPAUL SHARMA (CEO) · TUSHAR KANTILAL KAWEDIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6,610.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
BAJRANG LAL GUPTA
01 Apr 2025
Director appointed
RAJPAUL SATYAPAUL SHARMA (CEO)
31 Mar 2025
Director ceased
SUDHIR RAO HOSHING
Latest balance sheet
Filed with ROC
05 Feb 2025
Director appointed
BAJRANG LAL GUPTA (Director)
19 Jul 2021
Director ceased
ARATI NIKHIL TASKAR
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Arati Nikhil Taskar
Share transfer (FY 2021)
699997.00000000 shares to IRB Infrastructure Developers Ltd
26 Mar 2021
Director appointed
SUDHIR RAO HOSHING (CEO)
Director appointed
TUSHAR KANTILAL KAWEDIA (CFO)
Director appointed
ARATI NIKHIL TASKAR (Director)
Director ceased
RUSHABH RAKESH GANDHI
Director ceased
AJAY PRALHADRAO DESHMUKH
04 Sep 2020
Charge created
Sbicap Trustee Company Limited - 6,610.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ranjit Buildcon Limited U45206GJ2006PLC049570 Daskroi, Gujarat, India
Vensar U45200TG1995PLC020512 Khairatabad, Telangana, India
Laxmi Civil Engineering Services Private Limited U74210PN2000PTC014696 Kolhapur, Maharashtra, India
Max Infra (I) Private Limited U45200TG1999PTC030861 Rajendra Nagar, Telangana, India
Sam India Builtwell Private Limited U70101DL1998PTC091859 Delhi, Delhi, India
Wapcos U74899DL1969GOI005070 New Delhi, Delhi, India
Meerut Budaun Expressway Limited U45309MH2022PLC374506 Mumbai, Maharashtra, India
Roadway Solutions India Infra Limited U45201PN2017PLC169565 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Irb before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Irb: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Irb - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Irb 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 Irb - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Irb an active company?

Irb has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Irb financially healthy?

Irb has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Irb?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Irb?

The ultimate holding entity is Irb Infrastructure Developers Limited. 10 active director(s) are on record.

Does Irb have loans or charges against its assets?

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

Is Irb up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Irb?

Its Credit Risk Score is 50/100 (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.