Promoter holding
64.27%
IM
Idea Mobile Commerce Services Limited - Due diligence report
A 360° intelligence report on Idea Mobile Commerce Services Limited: trust score, financial health, credit view, compliance, directors, grow…
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Idea Mobile Commerce Services Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Idea Mobile Commerce Services Limited is assessed as Moderate with a Trust Score of 52/100. Idea Mobile Commerce Services Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Idea Mobile Commerce Services 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAYA MOONDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KAPDEO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER SINGH BENIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR VIKASRAO BHOSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET LAXMIPAT CHORARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARJANI MANMUKRAM VAKIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBRISH PANDEY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU KAPANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
Idea Cellular Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Idea Cellular Limited | Holding Company | 74.00% |
| Vodafone Idea Limited | Holding Company | 74.00% |
Key managerial personnel: RAVINDER SINGH BENIWAL (CEO) · AMAR VIKASRAO BHOSALE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Jun 2017
Last AGM held
Annual general meeting
09 May 2017
Director ceased
BALDEV RAJ GUPTA
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Sep 2016
Director appointed
RAVINDER SINGH BENIWAL (CEO)
Director appointed
AMAR VIKASRAO BHOSALE (CFO)
20 Jul 2016
Securities allotted
40000000 Equity Shares Without Differential Rights - 40.00 cr raised
02 Jul 2016
Securities allotted
10100000 Equity Shares Without Differential Rights - 10.10 cr raised
06 May 2016
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
11 Apr 2016
Securities allotted
5000000 Equity Shares Without Differential Rights - 5.00 cr raised
03 Jan 2016
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
23 Sep 2015
Director ceased
TARJANI MANMUKRAM VAKIL
Director ceased
AMBRISH PANDEY JAIN
20 Aug 2015
Securities allotted
5000000 Equity Shares Without Differential Rights - 5.00 cr raised
23 Jan 2015
Director appointed
VINEET LAXMIPAT CHORARIA (Company Secretary)
Director appointed
TARJANI MANMUKRAM VAKIL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tutorials Point | U80904AP2014PLC094598 | Hyderabad, Telangana, India |
| Xad Software Private Limited | U72900DL2004PTC125318 | New Delhi, Delhi, India |
| Hsb Infotech Private Limited | U72200GJ2014PTC080856 | Ahmedabad, Gujarat, India |
| Island Pacific Retail Systems Private Limited | U72900TN2011FTC082963 | Chennai, Tamil Nadu, India |
| Prp Technologies Limited | U72200WB2007PLC119759 | Kolkata, West Bengal, India |
| Adrenal Advertising And Promotions Private Limited | U74300GJ2002PTC040838 | Ahmedabad, Gujarat, India |
| Drav Telecommunications Private Limited | U64200KA2010PTC053676 | Bangalore, Karnataka, India |
| Newstoday Pvt Ltd | U22120TG1980PTC002736 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Idea Mobile Commerce Services Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Idea Mobile Commerce Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Idea Mobile Commerce Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Idea Mobile Commerce Services 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 Idea Mobile Commerce Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Idea Mobile Commerce Services Limited an active company?
Idea Mobile Commerce Services Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Idea Mobile Commerce Services Limited financially healthy?
Idea Mobile Commerce Services Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Idea Mobile Commerce Services Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Idea Mobile Commerce Services Limited?
The ultimate holding entity is Idea Cellular Limited. 8 active director(s) are on record.
Does Idea Mobile Commerce Services Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Idea Mobile Commerce Services Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Idea Mobile Commerce Services Limited?
Its Credit Risk Score is 55/100 (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.
