Icon Integrated Industries And Software Limited - Due diligence report

A 360° intelligence report on Icon Integrated Industries And Software Limited: trust score, financial health, credit view, compliance, direc…

2000-01-27 Ernakulam, Kerala Active Unlisted Active Compliant
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II Icon Integrated Industries And Software Limited
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Icon Integrated Industries And Software Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Icon Integrated Industries And Software Limited is assessed as Moderate with a Trust Score of 73/100. Icon Integrated Industries And Software Limited is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Icon Integrated Industries And Software 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JOE JACOB 01234567 Director 01/04/2018 6 yrs Approved
JESS ISAC 01234567 Director 01/04/2018 6 yrs Approved
BIJU PAUL 01234567 Director 01/04/2018 6 yrs Approved
KUNHIMAHIN MOIDHEENKUNHI 01234567 Director 01/04/2018 6 yrs Approved
Jomy Alias 01234567 Director 01/04/2018 6 yrs Approved
Mathew Palakadan Mathai 01234567 Director 01/04/2018 6 yrs Approved
Binu Thottakkat Abraham 01234567 Director 01/04/2018 6 yrs Approved
Paul Abraham 01234567 Director 01/04/2018 6 yrs Approved
Paul Soju Varghese 01234567 Director 01/04/2018 6 yrs Approved
Thomas Babu 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • BIJU PAUL has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: JESS ISAC (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director appointed
Jomy Alias (Director)
Director appointed
Mathew Palakadan Mathai (Director)
Director appointed
Binu Thottakkat Abraham (Director)
Director appointed
Paul Abraham (Director)
Director appointed
Paul Soju Varghese (Director)
Director appointed
Thomas Babu (Director)
Last AGM held
Annual general meeting
29 May 2025
Director appointed
JOE JACOB (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2023
Director ceased
UTHUP AYPE PADATHIL
30 Sep 2022
Director ceased
JESS ISAC
Director ceased
JUBY ISAC
04 Jun 2022
Director appointed
BIJU PAUL (Director)
Director ceased
JOMY ALIAS
31 Mar 2022
Director ceased
BIJU PAUL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2019 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
S M Computech Private Limited U72200UP2000PTC025779 Uttar Pradesh, Uttar Pradesh, India
Gateway Digital U72400GJ2000PTC038937 Ahmedabad, Gujarat, India
Sd Softech India Private Limited U72200DL2004PTC126671 Delhi, Delhi, India
Al Ingenious Solutions Private Limited U72900DL2021PTC387743 Delhi, Delhi, India
Nanoarch Software Solutions U72900DL2016PTC309881 New Delhi, Delhi, India
Scholar Strategy U72200MP2013PTC031691 Indore, Madhya Pradesh, India
Rf Synergy Private Limited U72900RJ2017PTC058943 Jaipur, Rajasthan, India
Vinati Software Private Limited U72200MH2000PTC130058 Prabhadevi, Maharashtra, India
12

Who Uses This Report

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

Verify Icon Integrated Industries And Software Limited before audits and certifications: compliance score 86/100, 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 Integrated Industries And Software 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Icon Integrated Industries And Software Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Icon Integrated Industries And Software Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Icon Integrated Industries And Software Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icon Integrated Industries And Software Limited an active company?

Icon Integrated Industries And Software Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Icon Integrated Industries And Software Limited financially healthy?

Icon Integrated Industries And Software Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Icon Integrated Industries And Software Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icon Integrated Industries And Software Limited?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Icon Integrated Industries And Software Limited have loans or charges against its assets?

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

Is Icon Integrated Industries And Software Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Icon Integrated Industries And Software Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.