Concepts Iconnect Private Limited - Due diligence report

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

2012-10-09 Ahmedabad, Gujarat Active Unlisted Active Compliant
Share
CI Concepts Iconnect Private 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Flinnt — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Flinnt is assessed as Moderate with a Trust Score of 66/100. Flinnt is an active private limited indian non-government company incorporated in 2012, operating in the Education 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Concepts Iconnect Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHINAL RAJGURU 01234567 Director 01/04/2018 6 yrs Approved
HARISH PARMESHWARAN IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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
-
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2021
Director ceased
HARIN KAUSHIKBHAI DESAI
10 Jul 2018
Director ceased
TARAK YAGNIK
22 Jun 2018
Director ceased
DHAVAL AMITKUMAR DAS
20 Dec 2016
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
Securities allotted
12000 Equity Shares Without Differential Rights - 12.00 Lakh raised
13 Oct 2016
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
16 Aug 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 30.00 Lakh raised
07 Jul 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 30.00 Lakh raised
12 Apr 2016
Securities allotted
80000 Equity Shares Without Differential Rights - 24.00 Lakh raised
Securities allotted
100000 Equity Shares Without Differential Rights - 30.00 Lakh raised
04 Mar 2016
Securities allotted
40000 Equity Shares Without Differential Rights - 12.00 Lakh raised
16 Oct 2015
Securities allotted
40000 Equity Shares Without Differential Rights - 12.00 Lakh raised
11 Oct 2015
Securities allotted
80000 Equity Shares Without Differential Rights - 24.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Addon Solutions U72900GJ2008PTC052500 Ahmedabad, Gujarat, India
Getranks U72300AP2015PTC097944 Kurnool, Andhra Pradesh, India
Acuminous Software Private Limited U72900HR2010PTC040065 Gurugram, Haryana, India
Sourcegain Consulting Private Limited U72400DL2016PTC298171 New Delhi, Delhi, India
Querynow Technologies Private Limited U72900TG2017PTC118836 Secunderabad, Telangana, India
Shifa Infotech Private Limited U72200GJ2014PTC079043 Ahmedabad, Gujarat, India
Glenbrook Processing Systems Private Limited U72300KA2003PTC032665 Mysore, Karnataka, India
Integrated Dynamic Solutions India Private Limited U72200KL2005PTC018572 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Flinnt before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flinnt: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Flinnt - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Flinnt 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 Flinnt - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flinnt an active company?

Flinnt has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Flinnt financially healthy?

Flinnt has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Flinnt?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flinnt?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Flinnt have loans or charges against its assets?

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

Is Flinnt up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Flinnt?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.