Icrier And Vodafone Idea Centre For Telecom - Due diligence report

A 360° intelligence report on Indian Institute Of Management: trust score, financial health, credit view, compliance, directors, growth and …

2008-08-14 New Delhi, Delhi Active Unlisted Active Compliant
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Indian Institute Of Management — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Indian Institute Of Management is assessed as Low Risk with a Trust Score of 87/100. Indian Institute Of Management is an active public not for profit company incorporated in 2008, operating in the Professional 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 low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Icrier And Vodafone Idea Centre For Telecom 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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
  • 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KAPDEO 01234567 Director 01/04/2018 6 yrs Approved
Harleen Kaur Oberoi 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
MANSI JAJU 01234567 Director 01/04/2018 6 yrs Approved
AJAY PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Akhilesh Kumar Trivedi 01234567 Director 01/04/2018 6 yrs Approved
SAURABH PURI 01234567 Director 01/04/2018 6 yrs Approved
AMBIKA KHURANA 01234567 Director 01/04/2018 6 yrs Approved
Payal Malik 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment76/100
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 view50/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jun 2025
Last AGM held
Annual general meeting
22 Jun 2025
Director ceased
Payal Malik
28 May 2025
Director appointed
Payal Malik (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
AMBIKA KHURANA (Nominee Director)
Director ceased
PAULRAJAN BALAJI
16 Sep 2024
Director appointed
Akhilesh Kumar Trivedi (Nominee Director)
15 Sep 2024
Director ceased
Harleen Kaur Oberoi
19 Jul 2024
Director ceased
RAJESH KUMAR PATHAK
05 Oct 2023
Director appointed
Harleen Kaur Oberoi (Director)
26 Sep 2022
Director ceased
PANKAJ KAPDEO
Director ceased
DEEPAK KUMAR MISHRA
Director ceased
SAURABH PURI
06 Sep 2022
Director appointed
PANKAJ KAPDEO (Director)
Director appointed
SAURABH PURI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Across & Beyond Development Consultancy Private Limited U74900MH2010PTC202426 Navi Mumbai, Maharashtra, India
Thomas Innovation Services Private Limited U74900TN2013PTC093104 Chennai, Tamil Nadu, India
Callystro U72900KA2011PTC061821 Mangalore, Karnataka, India
Sahu Exhibitors Private Limited U92111UP1992PTC014192 Uttar Pradesh, Uttar Pradesh, India
Emit Projects Private Limited U74999DL2015PTC284784 New Delhi, Delhi, India
Ans Conveyor And Rubber Products Private Limited U25199TN2009PTC074050 Chennai, Tamil Nadu, India
Zowork Private Limited U72900KA2016PTC093606 Bangalore, Karnataka, India
Mii Technologies Private Limited U72200DL2015PTC282952 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Indian Institute Of Management 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 Indian Institute Of Management: 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 n/a, margin trends, ownership structure and peer set for Indian Institute Of Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Indian Institute Of Management 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 Indian Institute Of Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Institute Of Management an active company?

Indian Institute Of Management has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indian Institute Of Management financially healthy?

Indian Institute Of Management has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Institute Of Management?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Institute Of Management?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Indian Institute Of Management have loans or charges against its assets?

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

Is Indian Institute Of Management 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 Indian Institute Of Management?

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.