I4 Global Information Technologies Limited - Due diligence report

A 360° intelligence report on I4 Global Information Technologies Limited: trust score, financial health, credit view, compliance, directors,…

2012-02-27 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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I4 Global Information Technologies Limited — 360° Intelligence Report

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

I4 Global Information Technologies Limited is assessed as Moderate with a Trust Score of 66/100. I4 Global Information Technologies Limited is an active public limited indian non-government company incorporated in 2012, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. I4 Global Information Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAMA SURYANARAYANARAO LAXMANASANDRA 01234567 Director 01/04/2018 6 yrs Approved
GURUPRASAD SUBBARAO MAVANAKAI HALLI 01234567 Director 01/04/2018 6 yrs Approved
TARUN NANGIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANUPAMA SURYANARAYANARAO LAXMANASANDRA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Oct 2017
Director ceased
HINDUPUR RAJASIMHA
07 Oct 2016
Director ceased
RANGANATHA GURU SRINIVASA
25 Jul 2016
Director appointed
TARUN NANGIA (Additional Director)
01 Feb 2016
Charge created
Allahabad Bank - 2.00 cr
09 Jan 2016
Securities allotted
2000 Equity Shares Without Differential Rights - 20,000.00 raised
31 Dec 2015
Securities allotted
2000 Equity Shares Without Differential Rights - 20,000.00 raised
27 Feb 2015
Securities allotted
286691 Equity Shares Without Differential Rights - 28.67 Lakh raised
19 Feb 2015
Securities allotted
286691 Equity Shares Without Differential Rights - 28.67 Lakh raised
30 May 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
31 Mar 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
28 Feb 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
20 Feb 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
30 Jan 2014
Director ceased
DEVANG INDRAVADAN SHAH
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hyperlocal Technology Private Limited U72900KA2012PTC066226 Bangalore, Karnataka, India
Saadhvi Technology U72200TN2005PTC057874 Chennai, Tamil Nadu, India
Shah Deep International Business Solutions Limited U74140DL2010PLC210807 Delhi, Delhi, India
Bss Software Services Private Limited U72200TN2005PTC058026 Chennai, Tamil Nadu, India
Mywavia Studios U72900TG2011PTC122293 Hyderabad, Telangana, India
Sumtwo Softwares U72900TN2012PTC087058 Madurai, Tamil Nadu, India
Astrix Technologies Private Limited U72200KA2007PTC041871 Bangalore, Karnataka, India
Senabi Infotech India Private Limited U72900WB2008PTC125259 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify I4 Global Information Technologies Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I4 Global Information Technologies Limited: 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 45/100, 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 I4 Global Information Technologies Limited - 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 I4 Global Information Technologies Limited 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 I4 Global Information Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I4 Global Information Technologies Limited an active company?

I4 Global Information Technologies Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is I4 Global Information Technologies Limited financially healthy?

I4 Global Information Technologies Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with I4 Global Information Technologies Limited?

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 I4 Global Information Technologies Limited?

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

Does I4 Global Information Technologies Limited have loans or charges against its assets?

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

Is I4 Global Information Technologies Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to I4 Global Information Technologies Limited?

Its Credit Risk Score is 45/100 (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.