360 One Distribution Services Limited - Due diligence report

A 360° intelligence report on Iifl Investment Managers: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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3O 360 One Distribution Services Limited
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Iifl Investment Managers — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Iifl Investment Managers is assessed as Low Risk with a Trust Score of 78/100. Iifl Investment Managers is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. 360 One Distribution Services 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 2 open (500.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHARP & TANNAN ASSOCIATES CHARTERED ACCOUNTANTS on 2015-07-16.
  • 16 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
YATIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
TRIPARNA BANERJEE SEN 01234567 Director 01/04/2018 6 yrs Approved
MANSI NAVINCHANDRA DANI 01234567 Director 01/04/2018 6 yrs Approved
Pierre Jacques De Weck 01234567 Director 01/04/2018 6 yrs Approved
ANU RAVI JAIN 01234567 Director 01/04/2018 6 yrs Approved
VINAY PRAKASH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VINAY PRAKASH AHUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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
360 One Wam Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
360 One Wam Limited Holding Company 74.00%

Key managerial personnel: TRIPARNA BANERJEE SEN (CFO) · ANU RAVI JAIN (Whole-time director) · VINAY PRAKASH AHUJA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 500.00 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth 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.
09

MCA Filings & Events Timeline

Latest 15 events
21 Aug 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director ceased
Pierre Jacques De Weck
01 Aug 2025
Director appointed
Pierre Jacques De Weck (Director)
Director ceased
REVATHY ASHOK
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2024
Director appointed
VINAY PRAKASH AHUJA (Whole-time director)
Director ceased
SHAJIKUMAR DEVAKAR
Director ceased
VINAY PRAKASH AHUJA
09 Jun 2024
Director ceased
SUBBARAMAN NARAYAN
06 Mar 2024
Charge created
Others - 450.00 cr
08 Aug 2023
Director ceased
GEETA MATHUR
26 May 2023
Director appointed
TRIPARNA BANERJEE SEN (CFO)
19 Apr 2023
Director appointed
MANSI NAVINCHANDRA DANI (Company Secretary)
16 Aug 2022
Director ceased
ANIRUDHA TAPARIA
01 May 2021
Director ceased
ANU RAVI JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
16 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Care.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Square Capital U74140DL2014PTC403932 New Delhi, Delhi, India
Finwizz Loans U65929PN2018PTC176208 Pune, Maharashtra, India
Kotak U65990MH1994PLC077472 Mumbai, Maharashtra, India
Axis Capital U64990MH2005PLC157853 Mumbai, Maharashtra, India
Marwadionline U65910GJ1992PLC017544 Gandhinagar, Gujarat, India
Alpha-Grep U66010GJ2002PTC118597 Gandhi Nagar, Gujarat, India
Jm Financial U67120MH1998PLC115415 Mumbai, Maharashtra, India
Ask Property Investment Advisors U65993MH2004PLC147890 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Iifl Investment Managers before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iifl Investment Managers: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Iifl Investment Managers - 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 Iifl Investment Managers 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 Iifl Investment Managers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iifl Investment Managers an active company?

Iifl Investment Managers has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Iifl Investment Managers financially healthy?

Iifl Investment Managers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Iifl Investment Managers?

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 Iifl Investment Managers?

The ultimate holding entity is 360 One Wam Limited. 6 active director(s) are on record.

Does Iifl Investment Managers have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Iifl Investment Managers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Iifl Investment Managers?

Its Credit Risk Score is 95/100 (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.