Promoter holding
64.27%
IF
Icon Facilitators Limited - Due diligence report
A 360° intelligence report on Icon Facilitators Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Icon Facilitators Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Icon Facilitators Limited is assessed as Low Risk with a Trust Score of 81/100. Icon Facilitators Limited is an active public limited indian non-government company incorporated in 2013, operating in the Business Services 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 low compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Icon Facilitators 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (63.54 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: GOGIA HARIT & Co on 2024-03-05.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH MAKHIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA MAKHIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandan Bellaney | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Puri Dhingra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- POOJA MAKHIJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: KAPIL KHERA (Whole-time director) · DINESH MAKHIJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 63.54 Lakh already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Dec 2025
Director ceased
Tarun Sharma
29 Sep 2025
Last AGM held
Annual general meeting
16 Aug 2025
Charge created
Hdfc Bank Limited - 16.19 Lakh
31 Jul 2025
Charge created
Hdfc Bank Limited - 32.38 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2024
Director ceased
AMIT KATYAL
Director ceased
Chandan Bellaney
Director ceased
Priyanka Puri Dhingra
26 Apr 2024
Director appointed
AMIT KATYAL (Director)
Director appointed
Chandan Bellaney (Director)
Director appointed
Priyanka Puri Dhingra (Director)
31 Mar 2024
Director ceased
KAPIL KHERA
22 Jan 2024
Director appointed
KAPIL KHERA (Whole-time director)
24 Nov 2023
Charge created
Hdfc Bank Limited - 14.97 Lakh
23 Sep 2013
Director ceased
DINESH MAKHIJA
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rajdarbar Realty Creations Private Limited | U70100UP1995PTC072463 | Agra, Uttar Pradesh, India |
| Var Facility Management Solutions | U74140KA2006PTC040308 | Bangalore, Karnataka, India |
| Baani Technology Services Private Limited | U74900DL2005PTC142271 | New Delhi, Delhi, India |
| 24X7 Facility Service Connect Private Limited | U93000KA2012PTC065488 | Bangalore, Karnataka, India |
| Embassyindia | U70102KA2006PTC038910 | Bangalore, Karnataka, India |
| Rithwik | L74900TN2010PLC074294 | Chennai, Tamil Nadu, India |
| Krystal Integrated Services | L74920MH2000PLC129827 | Mumbai, Maharashtra, India |
| Updater Services | L74140TN2003PLC051955 | Chennai City Corporation, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Icon Facilitators Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Icon Facilitators 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Icon Facilitators Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Icon Facilitators 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 Icon Facilitators Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Icon Facilitators Limited an active company?
Icon Facilitators Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Icon Facilitators Limited financially healthy?
Icon Facilitators Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Icon Facilitators Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Icon Facilitators Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Icon Facilitators Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Icon Facilitators Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Icon Facilitators Limited?
Its Credit Risk Score is 80/100 (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.
