I4 Knowledge Processing - Due diligence report

A 360° intelligence report on I4 Knowledge Processing: trust score, financial health, credit view, compliance, directors, growth and distres…

2007-05-11 Ahmedabad, Gujarat Active Unlisted Active Compliant
Connect MCP
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

I4 Knowledge Processing — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

I4 Knowledge Processing is assessed as Low Risk with a Trust Score of 87/100. I4 Knowledge Processing is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 moderate compliance risk and low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. I4 Knowledge Processing Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RACHANA RASESHBHAI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH RAJNIKANT KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MUNIR MADHUKARBHAI THAKOR 01234567 Director 01/04/2018 6 yrs Approved
RAJ RASESH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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
6 allotment(s) · 1 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 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
30 Sep 2021
Director ceased
RAJ RASESH KOTHARI
01 Feb 2021
Director appointed
RAJ RASESH KOTHARI (Director)
08 Aug 2017
Director ceased
RASESHBHAI RAJNIKANT KOTHARI
30 Sep 2016
Director ceased
ASHISH RAJNIKANT KOTHARI
Director ceased
MUNIR MADHUKARBHAI THAKOR
06 May 2016
Director appointed
ASHISH RAJNIKANT KOTHARI (Director)
Director appointed
MUNIR MADHUKARBHAI THAKOR (Director)
31 Mar 2016
Share transfer (FY 2016)
500.00000000 shares to RAJANIKANT KOTHARI
23 Feb 2016
Director ceased
AJAY RAMESH MEHTA
25 Nov 2015
Director ceased
RACHANA RASESHBHAI KOTHARI
03 Nov 2015
Director appointed
RACHANA RASESHBHAI KOTHARI (Director)
06 Oct 2015
Securities allotted
10000 Equity Shares With Differential Rights - 1.00 Lakh raised
23 Jun 2010
Securities allotted
28950 Preference Shares - 8.97 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 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 dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Echo Iron Private Limited U46699GJ2024PTC156302 Ahmedabad, Gujarat
COLLATED VENTURES LLP AAQ-7724 Ahmedabad, Gujarat
Blue Ray Aviation Private Limited U62200GJ2009PTC120515 Ahmedabad, Gujarat
Yuvraj Prandav Agro Private Limited U47219GJ2022PTC136549 Ahmedabad, Gujarat
Penny Metsteel Company Private Limited U27109GJ1996PTC029202 Ahmedabad, Gujarat
Sp Precast Solutions Private Limited U45200GJ2011PTC066355 Ahmedabad, Gujarat
Mudra Advertising Private Limited U74300GJ1998PTC034907 Ahmedabad, Gujarat
Kgms Broking And Research Private Limited U97120GJ2000PTC037936 Ahmedabad, Gujarat
OXY POWER ENVIRO TECH LLP AAK-5620 Ahmedabad, Gujarat
Vector Media Private Limited U72200GJ1994PTC022761 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify I4 Knowledge Processing before audits and certifications: compliance score 74/100, 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 Knowledge Processing: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for I4 Knowledge Processing - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether I4 Knowledge Processing pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for I4 Knowledge Processing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I4 Knowledge Processing an active company?

I4 Knowledge Processing has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is I4 Knowledge Processing financially healthy?

I4 Knowledge Processing has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with I4 Knowledge Processing?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I4 Knowledge Processing?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does I4 Knowledge Processing have loans or charges against its assets?

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

Is I4 Knowledge Processing up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to I4 Knowledge Processing?

Its Credit Risk Score is 90/100 (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.