Delta Information Services Limited - Due diligence report

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

1986-10-06 Ut, Chandigarh Active Unlisted Active Compliant
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DI Delta Information Services Limited
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Ids Infotech — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Ids Infotech is assessed as Moderate with a Trust Score of 58/100. Ids Infotech is an active public limited indian non-government company incorporated in 1986, operating in the Education sector. Reported revenue has declined 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. Delta Information Services Limited snapshot & full profile →

Financial Health › Caution
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 11 satisfied (3.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce8 48.0 cr
Canara Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTAP KRISHAN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM HANS 01234567 Director 01/04/2018 6 yrs Approved
RENU SAINI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 40 · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
21 May 2022
Charge satisfied
Oriental Bank Of Commerce
16 Oct 2019
Charge satisfied
Others
14 Jun 2018
Director appointed
VIKRAM HANS (Director)
Director ceased
NARINDER AGGARWAL
14 Mar 2017
Charge satisfied
Oriental Bank Of Commerce
12 Feb 2017
Director ceased
YOG PARKASH AGGARWAL
05 Jan 2017
Director appointed
RENU SAINI (Director)
08 Oct 2016
Charge created
Others - 12.00 Lakh
10 Nov 2014
Charge satisfied
Oriental Bank Of Commerce
12 Mar 2012
Charge created
Oriental Bank Of Commerce - 60.00 Lakh
09 Jan 2012
Charge satisfied
Oriental Bank Of Commerce
13 Nov 2010
Charge satisfied
Oriental Bank Of Commerce
23 Jul 2010
Charge satisfied
Oriental Bank Of Commerce
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nishkam Technology U72200UP2020PTC131211 Orai, Uttar Pradesh, India
Diginotice Limited U72900MH2021PLC364460 Nashik, Maharashtra, India
Midwest Infotech U72200KA2000PTC027595 Bangalore, Karnataka, India
Earthlink Broadband Private Limited U64204PN2017PTC173730 Pune, Maharashtra, India
Gennxt Engineers Private Limited U74920DL2012PTC233199 New Delhi, Delhi, India
Bhuvaha Ventures Private Limited U72900MH2016PTC280981 Navi Mumbai, Maharashtra, India
Technotch It Solutions Private Limited U72900UP2016PTC088479 Lucknow, Uttar Pradesh, India
Catchup Calendar India Private Limited U72900TG2018FTC127791 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ids Infotech before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ids Infotech: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ids Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ids Infotech 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 Ids Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ids Infotech an active company?

Ids Infotech has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Ids Infotech financially healthy?

Ids Infotech has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ids Infotech?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ids Infotech?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ids Infotech have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ids Infotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Ids Infotech?

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.