Iav Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Iot Infrastructure & Energy Services: trust score, financial health, credit view, compliance, directors, growt…

2010-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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II Iav Infrastructures Private Limited
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Iot Infrastructure & Energy Services — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Iot Infrastructure & Energy Services is assessed as Low Risk with a Trust Score of 86/100. Iot Infrastructure & Energy Services is an active private limited indian non-government company incorporated in 2010, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Iav Infrastructures 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: A. R. DUDHANALE AND CO. on 2019-03-06.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL RAMESH KHARATE 01234567 Director 01/04/2018 6 yrs Approved
Manoj Kumar Borad 01234567 Director 01/04/2018 6 yrs Approved
BHUPESH DATT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Bhupesh Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Indian Oiltanking Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Indian Oiltanking Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.53 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
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 view77/100
Positive growth 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
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Sep 2024
Director ceased
Manoj Kumar Borad
07 Mar 2024
Director appointed
Manoj Kumar Borad (Director)
09 Oct 2023
Director appointed
ATUL RAMESH KHARATE (Director)
09 Jul 2023
Director ceased
BHUPESH DATT SHARMA
13 Apr 2023
Director appointed
Bhupesh Sharma (Ceo)
14 Mar 2022
Director appointed
BHUPESH DATT SHARMA (Director)
28 Sep 2021
Director ceased
PRANAB KUMAR DAS
01 May 2021
Director ceased
NAWIN CHANDRA NAWAL ALOK
28 Sep 2020
Director ceased
ATUL RAMESH KHARATE
16 Mar 2020
Director ceased
RAJESH GANESH
20 Jun 2019
Director ceased
RAHUL PRAKASH BARVE
24 Sep 2018
Director ceased
GANESHAN SWAMINATHAN RAJARAMAN
01 Dec 2017
Director ceased
NANDINI RAVINDRA JHALA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Kolay Properties Pvt Ltd U45201WB1946PTC014604 Kolkata, West Bengal, India
Kedar Cereals Private Limited U15300DL2018PTC335051 Delhi, Delhi, India
Ganga Banijya Warehousing Pvt Ltd U63022AS1994PTC004111 Assam, Assam, India
Jicslogistic U63090MH2009PLC219843 Andheri Mumbai, Maharashtra, India
Seahorse Distribution & Freight Services Private Limited U63032TN2007PTC064219 Chennai, Tamil Nadu, India
Contiship Logistics Private Limited U74999TN2017PTC114909 Chennai, Tamil Nadu, India
Danko Logisolutions Private Limited U74999GJ2018PTC104000 Ahmedabad, Gujarat, India
Purnia Warehouse Private Limited U70102BR2014PTC022248 Purnia, Bihar, India
12

Who Uses This Report

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

Verify Iot Infrastructure & Energy Services before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iot Infrastructure & Energy Services: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Iot Infrastructure & Energy Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Iot Infrastructure & Energy Services 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 Iot Infrastructure & Energy Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iot Infrastructure & Energy Services an active company?

Iot Infrastructure & Energy Services has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Iot Infrastructure & Energy Services financially healthy?

Iot Infrastructure & Energy Services has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Iot Infrastructure & Energy Services?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iot Infrastructure & Energy Services?

The ultimate holding entity is Indian Oiltanking Limited. 4 active director(s) are on record.

Does Iot Infrastructure & Energy Services have loans or charges against its assets?

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

Is Iot Infrastructure & Energy Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Iot Infrastructure & Energy Services?

Its Credit Risk Score is 75/100 (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.