I-Concept Initiatives - Due diligence report

A 360° intelligence report on I-Concept Initiatives: trust score, financial health, credit view, compliance, directors, growth and distress …

2005-05-04 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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I-Concept Initiatives — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

I-Concept Initiatives is assessed as Low Risk with a Trust Score of 81/100. I-Concept Initiatives is an active private not for profit company incorporated in 2005, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. I-Concept Initiatives snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIHARSHA MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
PRABODHA KUMAR MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
REKHA PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRABODHA KUMAR MOHANTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2021
Director ceased
JAGANATH DASH
09 Sep 2019
Director ceased
RABINDRA NATH SAHU
19 Jun 2019
Director ceased
SUBRAT KUMAR SINGHDEO
Director ceased
SUNANDA KANUNGO
18 Jun 2019
Director ceased
NIGAMANANDA SWAIN
09 May 2008
Securities allotted
1000.00 Equity Shares - 1.10 Lakh raised
Director appointed
SRIHARSHA MOHANTY (Director)
04 May 2005
Incorporated
Registered with Roc Cuttack
Director appointed
PRABODHA KUMAR MOHANTY (Managing Director)
Director appointed
REKHA PANIGRAHI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibrandt Project Consultants Private Limited U74899DL1995PTC068079 New Delhi, Delhi, India
Kubera Advisors Private Limited U74140MH2007PTC167842 Mumbai, Maharashtra, India
Spr Techno Print Pvt Ltd U74899DL1987PTC028183 New Delhi, Delhi, India
Splendid Management Services India Private Limited U93000DL2013PTC250417 Delhi, Delhi, India
Suhaskrit Trainers And Consultants Private Limited U74140DL2009PTC188371 New Delhi, Delhi, India
Dpnc Consultants Private Limited U74899DL1993PTC054946 New Delhi, Delhi, India
Serendipity Entertainment Private Limited U93000HR2014PTC052078 Gurgaon, Haryana, India
Trishul Intertrade & Services Private Limited U51101DL2015PTC278230 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify I-Concept Initiatives before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I-Concept Initiatives: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for I-Concept Initiatives - 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 I-Concept Initiatives 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 I-Concept Initiatives - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I-Concept Initiatives an active company?

I-Concept Initiatives has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is I-Concept Initiatives financially healthy?

I-Concept Initiatives has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with I-Concept Initiatives?

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 I-Concept Initiatives?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does I-Concept Initiatives have loans or charges against its assets?

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

Is I-Concept Initiatives up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to I-Concept Initiatives?

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