Jharkhand Accelerated Road Development Company Limited - Due diligence report

A 360° intelligence report on Ilfsindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2008-03-12 Ranchi, Jharkhand Active Unlisted Active Compliant
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JA Jharkhand Accelerated Road Development Company Limited
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Ilfsindia — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ilfsindia is assessed as Moderate with a Trust Score of 68/100. Ilfsindia is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Jharkhand Accelerated Road Development Company Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DILIP LALCHAND BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH SAXENA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNIL KUMAR has DIN status "Deactivated".
  • Stable board - no exits in 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 2019 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
Infrastructure Leasing And Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Infrastructure Leasing And Financial Services Limited Holding Company 74.00%

Key managerial personnel: RAJNISH SAXENA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view58/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Apr 2021
Director ceased
HIMANI PANDE
17 Aug 2020
Director appointed
SUNIL KUMAR (Nominee Director)
24 Apr 2020
Director ceased
KAMAL KISHORE SOAN
01 Apr 2020
Director ceased
DEVENDRA KUMAR TIWARI
25 Nov 2019
Director appointed
RAJNISH SAXENA (Managing Director)
13 May 2019
Director ceased
RAMESH CHANDRA SINHA
10 Apr 2019
Director ceased
SUDHIR TRIPATHI
01 Apr 2019
Director ceased
SUKHDEV SINGH
29 Mar 2019
Director ceased
GOUTAM MUKHERJEE
Director ceased
MILAN CHAKRAVARTI
Director ceased
SANJAY KUMAR MINGLANI
26 Dec 2018
Director appointed
DILIP LALCHAND BHATIA (Nominee Director)
02 Nov 2018
Director ceased
MUKUND GAJANAN SAPRE
01 Nov 2018
Director ceased
HARISH CHANDRA MATHUR
25 Sep 2018
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jawahar Gupta Infra Private Limited U52100CT2007PTC002166 Ambikapur, Chattisgarh, India
Laxmi Unite Projects Private Limited U45400AP2015PTC097939 Vijayawada, Andhra Pradesh, India
Gigantic Waves Private Limited U31100MP2017PTC043371 Bhopal, Madhya Pradesh, India
Amber King Erectors Private Limited U45205GJ2012PTC071471 Gandhinagar, Gujarat, India
P.R. Engineers And Chemicals (India) Private Limited U24117UP2006PTC031674 Meerut, Uttar Pradesh, India
Kaajma Engineering Works Private Limited U45309HR2018PTC075787 Gurugram, Haryana, India
Rockmark Constructions Private Limited U45500JK2016PTC009814 Srinagar, Jammu & Kashmir, India
T.Preethi Constructions Private Limited U45201TN2006PTC059806 Trichy-621 601, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ilfsindia before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilfsindia: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ilfsindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ilfsindia 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 Ilfsindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilfsindia an active company?

Ilfsindia has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ilfsindia financially healthy?

Ilfsindia has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ilfsindia?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilfsindia?

The ultimate holding entity is Infrastructure Leasing And Financial Services Limited. 3 active director(s) are on record.

Does Ilfsindia have loans or charges against its assets?

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

Is Ilfsindia up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ilfsindia?

Its Credit Risk Score is 60/100 (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.