Icmq Certification India Private Limited - Due diligence report

A 360° intelligence report on Icmq Certification India Private Limited: trust score, financial health, credit view, compliance, directors, g…

2008-03-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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IC Icmq Certification India Private Limited
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Icmq Certification India Private Limited — 360° Intelligence Report

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

Icmq Certification India Private Limited is assessed as Moderate with a Trust Score of 64/100. Icmq Certification India Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Icmq Certification India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ILARIA PIEROZZI 01234567 Director 01/04/2018 6 yrs Approved
CESARE SACCANI FABIO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Icmq Spa, Italy
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Icmq Spa, Italy Holding Company 74.00%

Key managerial personnel: CESARE SACCANI FABIO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +38% over 3 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
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 15 events
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Aug 2018
Securities allotted
370236 Equity Shares Without Differential Rights - 37.02 Lakh raised
31 Jan 2018
Director ceased
VIVEK KRISHNAJI GAOKAR
20 Jan 2018
Director appointed
ILARIA PIEROZZI (Director)
21 Jun 2017
Director ceased
ENRICO DASSORI
Director ceased
LORENZO ORSENIGO
09 Mar 2016
Securities allotted
584332 Equity Shares Without Differential Rights - 58.43 Lakh raised
14 May 2015
Securities allotted
239096 Equity Shares Without Differential Rights - 23.91 Lakh raised
11 Mar 2015
Securities allotted
168089 Equity Shares Without Differential Rights - 16.81 Lakh raised
24 Sep 2013
Securities allotted
440025 Equity Shares Without Differential Rights - 44.00 Lakh raised
Securities allotted
40320 Equity Shares Without Differential Rights - 4.03 Lakh raised
18 Sep 2013
Securities allotted
72351 Equity Shares Without Differential Rights - 7.24 Lakh raised
Securities allotted
1406008 Equity Shares Without Differential Rights - 1.41 cr raised
Securities allotted
35243 Equity Shares Without Differential Rights - 3.52 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaarak Enterprise Development Services Private Limited U74900DL2009PTC192172 New Delhi, Delhi, India
Tao Architecture Private Limited U74210PN2005PTC020159 Pune City, Maharashtra, India
Design Culture Consultants Private Limited U74990MH2011PTC214415 Dadar, Maharashtra, India
Dreamcraft Creations Private Limited U45309BR2013PTC021090 Patna, Bihar, India
Shri Chamundeswari Minerals Limited U14109DL1980PLC277501 New Delhi, Delhi, India
Kenisha Enterprises Private Limited U52599MH2007PTC174624 Mumbai, Maharashtra, India
Gce Consultants India Private Limited U74140DL2010PTC200977 Delhi, Delhi, India
Panache Interior Solutions Private Limited U74900KA2011PTC060992 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Icmq Certification India Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icmq Certification India Private 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Icmq Certification India Private Limited - 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 Icmq Certification India Private Limited 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 Icmq Certification India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icmq Certification India Private Limited an active company?

Icmq Certification India Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Icmq Certification India Private Limited financially healthy?

Icmq Certification India Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Icmq Certification India Private Limited?

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 Icmq Certification India Private Limited?

The ultimate holding entity is Icmq Spa, Italy. 2 active director(s) are on record.

Does Icmq Certification India Private Limited have loans or charges against its assets?

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

Is Icmq Certification India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Icmq Certification India Private 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.