Iam Creative Communication Private Limited - Due diligence report

A 360° intelligence report on Iam Creative Communication: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-11-23 Moti Nagar, Delhi Active Unlisted Active Compliant
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IC Iam Creative Communication Private Limited
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Iam Creative Communication — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Iam Creative Communication is assessed as Moderate with a Trust Score of 64/100. Iam Creative Communication is an active private limited indian non-government company incorporated in 2013, operating in the Information Technology 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Iam Creative Communication 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (23.59 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Niyati Communications Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Niyati Communications Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23.59 Lakh already registered.
  • Compliance record supports lending.
Investor view37/100
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
07 Oct 2024
Director ceased
ROHINI KAPOOR
30 Sep 2024
Last AGM held
Annual general meeting
16 Jul 2024
Charge created
Hdfc Bank Limited - 23.59 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
9900.00000000 shares to Niyati Communications Pvt Ltd
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to RAJAT KAPOOR
12 Sep 2017
Director appointed
NARESH SACHDEVA (Director)
Director ceased
NARESH SACHDEVA
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to ROHINI
25 Nov 2015
Director ceased
SATVINDER KAUR
Director ceased
PRADEEP KUMAR MISHRA
10 Dec 2014
Director ceased
RITESH MALIK
13 Sep 2014
Director ceased
Sachin Swami
23 Nov 2013
Incorporated
Registered with Roc Delhi
Director appointed
RAJAT KAPOOR (Director)
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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Msperanza Private Limited U74999MH2020PTC341155 Mumbai, Maharashtra, India
Fortis Riders Global Private Limited U63032HR2021PTC099828 Gurugram, Haryana, India
W Five Communication Private Limited U64200DL2008PTC179891 New Delhi, Delhi, India
Brandtouch & Analytics Private Limited U93000MH2015PTC266534 Mumbai, Maharashtra, India
V Spark Communication U74140DL2013PTC258187 New Delhi, Delhi, India
Ace Smart Advertising Private Limited U74900MH2010PTC206110 Mumbai, Maharashtra, India
Gahmar Admark Solutions Private Limited U74999UP2017PTC097893 Lucknow, Uttar Pradesh, India
The Bridge U92490KA2018PTC115861 Bengalore, Karnataka, India
12

Who Uses This Report

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

Verify Iam Creative Communication before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iam Creative Communication: 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 40/100, 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 Iam Creative Communication - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Iam Creative Communication 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 Iam Creative Communication - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iam Creative Communication an active company?

Iam Creative Communication has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Iam Creative Communication financially healthy?

Iam Creative Communication has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iam Creative Communication?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iam Creative Communication?

The ultimate holding entity is Niyati Communications Private Limited. 2 active director(s) are on record.

Does Iam Creative Communication have loans or charges against its assets?

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

Is Iam Creative Communication up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Iam Creative Communication?

Its Credit Risk Score is 40/100 (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.