Promoter holding
64.27%
SC
Sabarmati Capital Two Limited - Due diligence report
A 360° intelligence report on Il&Fs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Il&Fs — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Il&Fs is assessed as Moderate with a Trust Score of 62/100. 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 reported a loss 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 09 Jul 2026 from the latest processed filings. Sabarmati Capital Two 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 4 open (555.00 cr) · 4 satisfied (646.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
| Il&Fs Township & Urban Assets Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Il&Fs Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHWANT SINGH CHAUHAN | 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 |
| MEENU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MEENU JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
| 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 2022 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% |
Key managerial personnel: SAURABH KUMAR JAIN (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 555.00 cr already registered.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Director appointed
SAURABH KUMAR JAIN (CFO)
Director appointed
MEENU JAIN (Company Secretary)
22 May 2024
Director appointed
YASHWANT SINGH CHAUHAN (Manager)
23 Dec 2023
Director ceased
YASH DINESH GOSWAMI
31 Oct 2022
Director ceased
SAURABH KUMAR JAIN
07 Mar 2022
Director ceased
SHAIVALI RAJEEV PAREKH
27 Nov 2021
Director ceased
YASHWANT SINGH CHAUHAN
09 Jul 2021
Director appointed
PANKAJ KUMAR GUPTA (Director)
22 Jun 2020
Director ceased
AJAY SWAMINATHAN VAIDYANATH
11 Jun 2020
Director ceased
PANKAJ KUMAR GUPTA
12 Mar 2020
Director appointed
AJAY SWAMINATHAN VAIDYANATH (Director)
21 Jun 2019
Director ceased
MEHUL KRISHNAKANT PATWARI
15 Apr 2019
Director ceased
SHREEKANT JAYRAM SAWANT
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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 |
|---|---|---|
| Myhq Anarock Private Limited | U72900MH2021PTC371443 | Mumbai, Maharashtra, India |
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| Trimurti Shelters Private Limited | U45201MH2006PTC164761 | Mumbai, Maharashtra, India |
| Adrez Advisors Private Limited | U70109KA2019PTC123559 | Bengaluru, Karnataka, India |
| Iskrupa Mall Management Company Private Limited | U70100MH2005PTC151439 | Goregaon East, Maharashtra, India |
| Avtara Homes Private Limited | U45200DL2012PTC233718 | New Delhi, Delhi, India |
| Nature Health Farms Private Limited | U01200CH2010PTC032583 | Chandigarh, Chandigarh, India |
| C.S. Technobuild Private Limited | U45400DL2009PTC195236 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Il&Fs before audits and certifications: compliance score 100/100, 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Il&Fs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 62/100, 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.
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Frequently Asked Questions
Is Il&Fs an active company?
Il&Fs has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Il&Fs financially healthy?
Il&Fs has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Il&Fs?
Its overall Trust Score is 62/100 (Moderate). 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. 5 active director(s) are on record.
Does Il&Fs have loans or charges against its assets?
4 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: 100/100 (Low Risk).
Is it risky to lend to Il&Fs?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
