Iv County Private Limited - Due diligence report

A 360° intelligence report on Iv County Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-02-17 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Iv County Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Iv County Private Limited is assessed as Low Risk with a Trust Score of 87/100. Iv County Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Iv County 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (730.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 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
PUSPAHAS AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL TOTLANI 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KUMAR PANDIT 01234567 Director 01/04/2018 6 yrs Approved
BINOY DAS 01234567 Director 01/04/2018 6 yrs Approved
AVNISH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHANKER LAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL BOHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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
Vandana Griha Nirman Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vandana Griha Nirman Limited Holding Company 74.00%

Key managerial personnel: SANDIP KUMAR PANDIT (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
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 view79/100
Positive growth 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
01 Nov 2025
Director ceased
SHRADHA RAMSISARIA
30 Sep 2024
Last AGM held
Annual general meeting
01 Apr 2024
Director ceased
SANDIP KUMAR PANDIT
31 Mar 2024
Director ceased
PUSPAHAS AGRAWAL
Latest balance sheet
Filed with ROC
29 Sep 2020
Charge satisfied
Others
08 Jun 2018
Securities allotted
4550000 Equity Shares Without Differential Rights - 4.55 cr raised
01 Apr 2018
Director appointed
PUSPAHAS AGRAWAL (Director)
Director appointed
SANDIP KUMAR PANDIT (CFO)
31 Mar 2018
Securities allotted
4550000 Equity Shares Without Differential Rights - 4.55 cr raised
11 Oct 2017
Charge created
Others - 430.00 cr
29 Jul 2017
Charge satisfied
Others
15 May 2017
Securities allotted
50000 Preference Shares - 1.00 cr raised
03 May 2017
Securities allotted
500000 Preference Shares - 10.00 cr raised
18 Apr 2017
Securities allotted
50000 Preference Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gera U70102PN1988PTC049303 Pune, Maharashtra, India
Vaishnaoi Constructions Private Limited U68100TG1970PTC001364 Hyderabad, Telangana, India
Swadeshi Civil Infrastructure Private Limited U45400DL2008PTC175221 New Delhi, Delhi, India
Kanakia Future Realty Private Limited U70109MH2019PTC331509 Mumbai, Maharashtra, India
C S Construction Company Private Limited U45201DL2005PTC140236 New Delhi, Delhi, India
Runwal U45400MH2011PTC213029 Mumbai, Maharashtra, India
Argan Properties Private Limited U45500KA2016PTC096089 Bangalore, Karnataka, India
Starworth Infrastructure U45201KA2008PLC047441 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Iv County Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iv County 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 90/100, 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 Iv County Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Iv County Private Limited 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 Iv County Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iv County Private Limited an active company?

Iv County Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Iv County Private Limited financially healthy?

Iv County Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Iv County Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iv County Private Limited?

The ultimate holding entity is Vandana Griha Nirman Limited. 7 active director(s) are on record.

Does Iv County Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Iv County Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Iv County Private Limited?

Its Credit Risk Score is 90/100 (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.