Promoter holding
64.27%
IP
Ireo Private Limited - Due diligence report
A 360° intelligence report on Ireoworld: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Ireoworld — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Ireoworld is assessed as Caution Indicated with a Trust Score of 47/100. Ireoworld is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Ireo Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (D).
Charges position: 20 open (5,462.80 cr) · 36 satisfied (5,561.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 37 | 48.0 cr |
| Axis Trustee Services Limited | 5 | 48.0 cr |
| Watsonia Developers Private Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 4 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2018-04-16.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AATISH SOLANKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SINGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ireo Investment Holding Iii, Ltd.
Subsidiaries
4
Group entities
4
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gurgaon Recreational Club Private Limited | Subsidiary Company | 74.00% |
| Ireo Hospitality Management Company (gurgaon) Private Limited | Subsidiary Company | 74.00% |
| Knowledge Corporation India Private Limited | Subsidiary Company | 74.00% |
| Limitless Education Foundation | Subsidiary Company | 74.00% |
| Ireo Investment Holding Iii, Ltd. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
20 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
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 assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 5,462.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Last AGM held
Annual general meeting
25 Aug 2025
Charge created
Idbi Trusteeship Services Limited - 50.00 cr
15 Jul 2025
Charge satisfied
Others
03 Jun 2025
Charge satisfied
Others
Charge satisfied
Axis Trustee Services Limited
30 Apr 2025
Charge satisfied
Others
17 Apr 2025
Charge created
Others - 330.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge satisfied
Icici Bank Limited
17 Feb 2025
Charge created
Others - 80.00 cr
29 Jan 2025
Charge satisfied
Others
20 Jan 2025
Charge satisfied
Others
16 Jan 2025
Charge satisfied
Others
29 Dec 2024
Director ceased
NARAYAN SINGH
01 Mar 2024
Director appointed
NARAYAN SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ccteb India Private Limited | U45400HR2017FTC069094 | Gurgaon, Haryana, India |
| Themksgroup | U45202MH2011PTC213485 | Mumbai, Maharashtra, India |
| Shreenathji Tradecorp Private Limited | U51432GJ2021PTC121056 | Ahmedabad, Gujarat, India |
| Tribeni Constructions Limited | U45209AS2000PLC006108 | Guwahati, Assam, India |
| Gvm Projects Private Limited | U45500HR2021PTC095622 | Gurgaon, Haryana, India |
| Amanora | U45202PN2003PLC018435 | Pune, Maharashtra, India |
| Cmk Projects | U45400TZ2015PTC021898 | Erode, Tamil Nadu, India |
| Sj Contracts | U45200PN2008PTC132056 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ireoworld before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ireoworld: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Ireoworld - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Ireoworld pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ireoworld - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ireoworld an active company?
Ireoworld has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Ireoworld financially healthy?
Ireoworld has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ireoworld?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ireoworld?
The ultimate holding entity is Ireo Investment Holding Iii, Ltd.. 3 active director(s) are on record.
Does Ireoworld have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is Ireoworld up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Ireoworld?
Its Credit Risk Score is 45/100 (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.
