Iris Multitrade Services & Realtors Limited - Due diligence report

A 360° intelligence report on Iris Multitrade Services & Realtors Limited: trust score, financial health, credit view, compliance, directors…

2011-07-06 Howly, Assam Strike Off Unlisted
Connect MCP
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

Iris Multitrade Services & Realtors Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Iris Multitrade Services & Realtors Limited is assessed as Moderate with a Trust Score of 60/100. Iris Multitrade Services & Realtors Limited is a public limited indian non-government company incorporated in 2011, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Iris Multitrade Services & Realtors Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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 (-) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Iris Debenture Trust1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL HAMID 01234567 Director 01/04/2018 6 yrs Approved
BABULAL BARMAN 01234567 Director 01/04/2018 6 yrs Approved
AMAL SARMA 01234567 Director 01/04/2018 6 yrs Approved
AUSH ALI AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABDUL HAMID 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
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 view40/100
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 7 events
10 Dec 2013
Charge satisfied
Iris Debenture Trust
20 Feb 2012
Charge created
Iris Debenture Trust - 5.00 cr
06 Jul 2011
Incorporated
Registered with Roc Guwahati
Director appointed
ABDUL HAMID (Director)
Director appointed
BABULAL BARMAN (Director)
Director appointed
AMAL SARMA (Director)
Director appointed
AUSH ALI AHMED (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Howly Agro Fish Farmers Producer Company Limited U01409AS2018PTC018754 Barpeta, Assam
Bonzer Task India Private Limited U74999AS2017PTC018044 Barpeta, Assam
Islam Brothers Monofilament & Textiles (Opc) Private Limited U17299AS2021OPC020942 Barpeta, Assam
Balar Vita & Dattakuchi Microfinance Private Limited U64990AS2024PTC027362 Barpeta, Assam
Ambellish Marketing Assam Private Limited U51909AS2009PTC009524 Barpeta, Assam
Arh Enterprise Private Limited U74999AS2017PTC018199 Barpeta, Assam
Farmin Micro Finance Private Limited U64990AS2024PTC027090 Barpeta, Assam
T.A.Regal Marketing Private Limited U52399AS2010PTC009699 Barpeta, Assam
Subhecha Marketing Private Limited U51909AS2009PTC009363 Barpeta, Assam
Infowell Solutions Private Limited U82990AS2023PTC025130 Barpeta, Assam
12

Who Uses This Report

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

Verify Iris Multitrade Services & Realtors Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iris Multitrade Services & Realtors 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 Iris Multitrade Services & Realtors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Iris Multitrade Services & Realtors 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 Iris Multitrade Services & Realtors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iris Multitrade Services & Realtors Limited an active company?

Iris Multitrade Services & Realtors Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Iris Multitrade Services & Realtors Limited financially healthy?

Processed financial statements are not yet available for Iris Multitrade Services & Realtors Limited, so its financial health is unassessed.

Should I do business with Iris Multitrade Services & Realtors Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iris Multitrade Services & Realtors Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Iris Multitrade Services & Realtors Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Iris Multitrade Services & Realtors Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Iris Multitrade Services & Realtors 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.