Ivorie Tekman Projects Llp - Due diligence report

A 360° intelligence report on Ivorie Tekman Projects Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2021-05-01 Secunderabad, Telangana Active
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Ivorie Tekman Projects Llp — 360° Intelligence Report

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

Ivorie Tekman Projects Llp is assessed as Low Risk with a Trust Score of 87/100. Ivorie Tekman Projects Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate and Construction 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 an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Ivorie Tekman Projects Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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

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 (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDERNATH LINGA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL LINGA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
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 record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2024
Director ceased
TARSHEM AGARWAL
Director ceased
PURSHOTAM AGARWAL
31 Mar 2024
Last AGM held
Annual general meeting
05 Oct 2021
Director appointed
SUNIL LINGA (Designated Partner)
01 May 2021
Incorporated
Registered with Roc Hyderabad
Director appointed
SURENDERNATH LINGA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yeses Portifolios Limited U67120TG1992PLC014094 Hyderabad, Telangana
Clean Energy Investments India Private Limited U74900TG2008PTC058600 Hyderabad, Telangana
Biologique Orbis Private Limited U01100TG2021PTC153643 Hyderabad, Telangana
Powertheme Engineering And Infrastructure Private Limited U40105TG2006PTC049470 Hyderabad, Telangana
Panya Solutions Private Limited U74140TG2005PTC047956 Hyderabad, Telangana
Gvk Shivpuri Dewas Expressway Private Limited U45400TG2011PTC076856 Hyderabad, Telangana
EAST SIDE RESIDENCY ANNOJIGUDA LLP AAN-2801 Hyderabad, Telangana
Kaveri (India) Limited U51909TG1984PLC031391 Hyderabad, Telangana
Bhagyasai Finance Company Private Limited U65910TG1990PTC011684 Hyderabad, Telangana
Fusion Soft Consultancy Services Private Limited U72502TG2015PTC098458 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Ivorie Tekman Projects Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ivorie Tekman Projects Llp: 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 pending financials, 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 Ivorie Tekman Projects Llp - 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 Ivorie Tekman Projects Llp 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 Ivorie Tekman Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ivorie Tekman Projects Llp an active company?

Ivorie Tekman Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ivorie Tekman Projects Llp financially healthy?

Processed financial statements are not yet available for Ivorie Tekman Projects Llp, so its financial health is unassessed.

Should I do business with Ivorie Tekman Projects Llp?

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 Ivorie Tekman Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ivorie Tekman Projects Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ivorie Tekman Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ivorie Tekman Projects Llp?

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.