It Infrastructure Park Private Ltd - Due diligence report

A 360° intelligence report on It Infrastructure Park Private Ltd: trust score, financial health, credit view, compliance, directors, growth …

2001-08-22 East Delhi, Delhi Active Unlisted Active Compliant
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II It Infrastructure Park Private Ltd
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It Infrastructure Park Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

It Infrastructure Park Private Ltd is assessed as Low Risk with a Trust Score of 75/100. It Infrastructure Park Private Ltd is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. It Infrastructure Park Private Ltd snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 6 open (26.17 cr) · 1 satisfied (1.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL BHALLA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
PREM BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
Chandgi Ram Real Estate Consultants Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Chandgi Ram Real Estate Consultants Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 26.17 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Charge created
Others - 4.62 Lakh
26 Jul 2024
Charge created
Others - 21.81 Lakh
11 Jul 2024
Charge created
Others - 23.00 cr
22 Apr 2024
Charge created
Others - 97.08 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge created
Others - 57.02 Lakh
10 Aug 2023
Charge created
Others - 1.37 cr
29 Sep 2022
Director ceased
KUNAL BHALLA
Director ceased
ASHISH BHUTANI
Director ceased
PREM BHUTANI
Director ceased
HIMANSHU GOYAL
11 Aug 2022
Charge created
Others - 1.33 cr
04 Mar 2022
Director appointed
KUNAL BHALLA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ulrich Financial Holding Pvt Ltd U65921WB1996PTC080774 Kolkata, West Bengal, India
Vansi Builders And Developers Private Limited U70102UP2012PTC050215 Agra, Uttar Pradesh, India
Com01891125 U63090TG2007PTC054413 Hyderabad, Telangana, India
Envee Builders Private Limited U74899DL1994PTC059912 New Delhi, Delhi, India
Inspiring Projects Private Limited U45200BR2011PTC017725 Patna, Bihar, India
Bengal Shubham Avasan Private Limited U45200WB2007PTC113951 Kolkata, West Bengal, India
Ccl Usha Martin Stressing Systems Limited U74210WB2006PLC108112 Kolkata, West Bengal, India
Fantasy Infrastructure Private Limited U45400WB2008PTC122577 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify It Infrastructure Park Private Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of It Infrastructure Park Private Ltd: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for It Infrastructure Park Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether It Infrastructure Park Private Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for It Infrastructure Park Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is It Infrastructure Park Private Ltd an active company?

It Infrastructure Park Private Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is It Infrastructure Park Private Ltd financially healthy?

It Infrastructure Park Private Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with It Infrastructure Park Private Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls It Infrastructure Park Private Ltd?

The ultimate holding entity is Chandgi Ram Real Estate Consultants Private Limited. 4 active director(s) are on record.

Does It Infrastructure Park Private Ltd have loans or charges against its assets?

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

Is It Infrastructure Park Private Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to It Infrastructure Park Private Ltd?

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.