Promoter holding
64.27%
II
Iboard India Limited - Due diligence report
A 360° intelligence report on Iboard India Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Iboard India Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Iboard India Limited is assessed as Moderate with a Trust Score of 68/100. Iboard India Limited is an active public limited indian non-government company incorporated in 2020, operating in the Metals and Minerals sector. 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 09 Aug 2026 from the latest processed filings. Iboard India Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 2 open (20.18 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT DHAWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANU VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jitender Chauhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Riya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Natasha Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Kakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mv Mobility Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mv Mobility Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 20.18 cr already registered.
- Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events31 Oct 2025
Director appointed
Riya (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Director appointed
Jitender Chauhan (Cfo)
01 Apr 2025
Director appointed
Natasha Goyal (Director)
Director appointed
Rashmi Kakkar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Charge created
Others - 2.68 cr
30 Sep 2022
Director ceased
AMIT DHAWAN
16 Aug 2022
Charge created
Indian Overseas Bank - 17.50 cr
11 Jul 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
Director appointed
AMIT DHAWAN (Director)
16 Jun 2020
Incorporated
Registered with Roc Delhi
Director appointed
ANU VOHRA (Director)
Director appointed
MOHIT VOHRA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
7 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 minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Acn Medicare Private Limited | U74999DL2018PTC342759 | Delhi, Delhi, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iboard India Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iboard India 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 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 55/100, margin trends, ownership structure and peer set for Iboard India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Iboard India 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 Iboard India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Iboard India Limited an active company?
Iboard India Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Iboard India Limited financially healthy?
Iboard India Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Iboard India Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iboard India Limited?
The ultimate holding entity is Mv Mobility Limited. 7 active director(s) are on record.
Does Iboard India Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Iboard India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Iboard India Limited?
Its Credit Risk Score is 40/100 (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.
