Idbi Intech Limited - Due diligence report

A 360° intelligence report on Idbi Intech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2000-03-03 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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II Idbi Intech Limited
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Idbi Intech — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Idbi Intech is assessed as Low Risk with a Trust Score of 78/100. Idbi Intech is an active public limited union government company incorporated in 2000, operating in the Information Technology 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 31 Jul 2026 from the latest processed filings. Idbi Intech 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (16.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SEETHALA UPENDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJ GARLA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ALOK VARDHAN CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
RITESH KUMAR DINESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Balaji Krishnaswamy 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • NARENDRA KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Idbi Bank Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Idbi Bank Limited Holding Company 74.00%

Key managerial personnel: NARENDRA KUMAR SINGH (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 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.00 cr already registered.
  • Compliance record supports lending.
Investor view79/100
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 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Apr 2024
Director appointed
NARENDRA KUMAR SINGH (Managing Director)
Director ceased
NARENDRA KUMAR SINGH
02 Feb 2024
Director appointed
Balaji Krishnaswamy (Cfo)
17 Jan 2024
Director appointed
RAKESH SHARMA (Director)
15 Jan 2024
Director ceased
SURESH KISHINCHAND KHATANHAR
26 Sep 2023
Director ceased
SEETHALA UPENDRA RAO
Director ceased
NAGARAJ GARLA
08 Aug 2023
Director appointed
NAGARAJ GARLA (Director)
11 May 2023
Director appointed
SEETHALA UPENDRA RAO (Director)
19 Aug 2022
Director ceased
SOURAV KUMAR DUTTA
30 Jul 2022
Director ceased
TEJENDRA MOHAN BHASIN
24 Sep 2021
Director ceased
SHAILENDRA GOVIND NADKARNI
24 Sep 2020
Director ceased
ALOK VARDHAN CHATURVEDI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Starone It Solutions (India) Private Limited U72900KL2009PTC025057 Thiruvananthapuram, Kerala, India
Vehere U72900WB2006PTC109858 Kolkata, West Bengal, India
Alliance Pro It U72200TG2013PTC091314 Shaikpet, Telangana, India
Space Era Materials And Processes Private Limited U72200TG2006PTC050642 Hyderabad, Telangana, India
Nitor Infotech U72200PN2006PTC129031 Pune, Maharashtra, India
Insight Business Machine U30000MH1996PTC096148 Mumbai, Maharashtra, India
Experion Technologies U72200KL2006PTC019336 Trivandrum, Kerala, India
Csm Technologies U62090OR1998PLC005380 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Idbi Intech 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 Idbi Intech: 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 85/100, 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 Idbi Intech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Idbi Intech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Idbi Intech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idbi Intech an active company?

Idbi Intech has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Idbi Intech financially healthy?

Idbi Intech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Idbi Intech?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idbi Intech?

The ultimate holding entity is Idbi Bank Limited. 7 active director(s) are on record.

Does Idbi Intech have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Idbi Intech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Idbi Intech?

Its Credit Risk Score is 85/100 (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.