Promoter holding
64.27%
IC
Iridium Constructions Private Limited - Due diligence report
A 360° intelligence report on Iridium Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…
IC
Iridium Constructions Private Limited
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Iridium Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Iridium Constructions Private Limited is assessed as Low Risk with a Trust Score of 91/100. Iridium Constructions Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Iridium Constructions 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (9.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Nainital Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GYANENDRA SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA BAHADUR | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
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 record supports lending.
Investor view51/100
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 12 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2017
Charge satisfied
The Nainital Bank Limited
25 Sep 2013
Director appointed
JITENDRA BAHADUR (Director)
09 Jul 2013
Charge created
The Nainital Bank Limited - 9.00 Lakh
30 Aug 2010
Director ceased
ANURAG SRIVASTAVA
Director ceased
GYANENDRA SRIVASTAVA
09 Oct 2009
Director ceased
ANUJ GARG
Director ceased
MEENU GUPTA
01 Oct 2009
Director appointed
ANURAG SRIVASTAVA (Director)
Director appointed
GYANENDRA SRIVASTAVA (Director)
25 Mar 2009
Incorporated
Registered with Roc Delhi I
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Two One Two Ed Enterprises Private Limited | U74900KL2007PTC021086 | Thiruvananthapuram, Kerala, India |
| Gajendra City Home Private Limited | U45201MP2004PTC017065 | Sanwer, Madhya Pradesh, India |
| Jain Glass Works Private Limited | U74899DL1956PTC002603 | Delhi, Delhi, India |
| J W Real Estate Developers Private Limited | U45400MP2014PTC032968 | Indore, Madhya Pradesh, India |
| Siddhi Dwellers Private Limited | U45200MH1990PTC058825 | Mumbai, Maharashtra, India |
| Dnc Developers Private Limited | U70102UP2011PTC043902 | Lucknow, Uttar Pradesh, India |
| Vision Towers & Investment Pvt Ltd | U65999WB1992PTC055824 | Calcutta, West Bengal, India |
| Mangalvani Enclave Private Limited | U45400WB2012PTC187501 | Siliguri, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iridium Constructions Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iridium Constructions 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Iridium Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Iridium Constructions Private 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 Iridium Constructions Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Iridium Constructions Private Limited an active company?
Iridium Constructions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Iridium Constructions Private Limited financially healthy?
Iridium Constructions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Iridium Constructions Private Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iridium Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Iridium Constructions Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Iridium Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Iridium Constructions Private Limited?
Its Credit Risk Score is 75/100 (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.
