Promoter holding
64.27%
SC
Sabarmati Capital One Limited - Due diligence report
A 360° intelligence report on Il&Fs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
SC
Sabarmati Capital One Limited
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
Choose your own credit amount
View credit packages
Il&Fs — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Il&Fs is assessed as Low Risk with a Trust Score of 78/100. Il&Fs is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sabarmati Capital One Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 5 open (553.00 cr) · 4 satisfied (755.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Il&Fs Township & Urban Assets Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Il&Fs Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY SWAMINATHAN VAIDYANATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Il&fs Township & Urban Assets Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Il&fs Township & Urban Assets Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.77 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 553.00 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Director appointed
SAURABH KUMAR JAIN (Director)
26 Aug 2024
Director ceased
YASH DINESH GOSWAMI
05 May 2023
Director ceased
PRACHI JAIN
21 Apr 2023
Director ceased
SAURABH KUMAR JAIN
07 Mar 2022
Director ceased
SHAIVALI RAJEEV PAREKH
22 Jun 2020
Director ceased
PANKAJ KUMAR GUPTA
Director ceased
AJAY SWAMINATHAN VAIDYANATH
12 Mar 2020
Director appointed
PANKAJ KUMAR GUPTA (Director)
Director appointed
AJAY SWAMINATHAN VAIDYANATH (Director)
15 Apr 2019
Director ceased
SHREEKANT JAYRAM SAWANT
15 Jan 2019
Director ceased
MEHUL KRISHNAKANT PATWARI
04 Jan 2019
Director ceased
ASIT PAL
27 Dec 2018
Director ceased
SUNIL BRIJMOHAN MISHRA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asv Constructions Private Limited | U45201TN2003PTC051260 | Chennai-10., Tamil Nadu, India |
| Neo Pharma Private Limited | U24239MH1950PTC008016 | Mumbai, Maharashtra, India |
| E-City Projects Construction Private Limited | U45200MH2005PTC153860 | Mumbai, Maharashtra, India |
| Bptp Parklands Pride Limited | U70109HR2006PLC106281 | Faridabad, Haryana, India |
| Spade Projects Private Limited | U70109UR2018PTC008488 | Dehradun, Uttarakhand, India |
| Dlf Builders And Developers Private Limited | U70200HR2011PTC043061 | Gurgaon, Haryana, India |
| Skylark Realty Private Limited | U70102MH2008PTC185466 | Mumbai, Maharashtra, India |
| Wonder City Buildcon Limited | U70100MH2013PLC247696 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Il&Fs before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Il&Fs: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Il&Fs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Il&Fs 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 Il&Fs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Il&Fs an active company?
Il&Fs has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Il&Fs financially healthy?
Il&Fs has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Il&Fs?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Il&Fs?
The ultimate holding entity is Il&fs Township & Urban Assets Limited. 3 active director(s) are on record.
Does Il&Fs have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Il&Fs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Il&Fs?
Its Credit Risk Score is 55/100 (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.
