Idea Tradecomm Private Limited - Due diligence report

A 360° intelligence report on Idea Tradecomm Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-01-10 Delhi, Delhi Active Unlisted Active Compliant
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Idea Tradecomm Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Idea Tradecomm Private Limited is assessed as Low Risk with a Trust Score of 85/100. Idea Tradecomm Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 16 Jul 2026 from the latest processed filings. Idea Tradecomm Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR SAVITA 01234567 Director 01/04/2018 6 yrs Approved
UMA SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Faloni Foundation
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Faloni Foundation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment73/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
ABHISHEK JHA
18 Jun 2025
Director appointed
AJAY KUMAR SAVITA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2024
Director ceased
PRAVEEN PODDAR
01 Jan 2024
Director appointed
UMA SHANKAR (Director)
07 Jun 2023
Director ceased
ANITA GARG
23 Mar 2018
Director ceased
SURBHI DEVI
08 Jul 2017
Director ceased
UMA SHANKAR
31 May 2017
Director ceased
VINAY BANSAL
25 Mar 2017
Director ceased
NARESH KUMAR
05 Oct 2016
Director ceased
RAJAN KUMAR
30 Sep 2016
Director ceased
AJAY KUMAR SAVITA
05 Jan 2016
Director ceased
RAHUL KUMAR
01 Jan 2016
Director ceased
SOURAV SULTANIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poonam Polymers Private Limited U36100DL2010PTC201483 Shahdara, Delhi, India
Damsa Pharma Private Limited U24290HR2020PTC085559 Ambala Cantt, Haryana, India
Sisan Buildcon Private Limited U45400WB2011PTC163017 Asansol, West Bengal, India
Cosmo Panels Private Limited U31908UR2016PTC001907 Rudrapur, Uttarakhand, India
Sintan Engineering Private Limited U29100WB2020PTC239145 Kolkata, West Bengal, India
Sri Srinivasa Palm Oil Extractions Private Limited U74999AP2013PTC086931 Vijayawada, Andhra Pradesh, India
Shree Furnitures And Appliances Private Limited U99999MH2000PTC123568 Washim, Maharashtra, India
Maflez Apparel Private Limited U17299UP2022PTC173657 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Idea Tradecomm Private Limited 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 Idea Tradecomm Private 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 45/100, margin trends, ownership structure and peer set for Idea Tradecomm Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Idea Tradecomm Private Limited 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 Idea Tradecomm Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idea Tradecomm Private Limited an active company?

Idea Tradecomm Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Idea Tradecomm Private Limited financially healthy?

Idea Tradecomm Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Idea Tradecomm Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idea Tradecomm Private Limited?

The ultimate holding entity is Faloni Foundation. 2 active director(s) are on record.

Does Idea Tradecomm Private Limited have loans or charges against its assets?

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

Is Idea Tradecomm Private Limited 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 Idea Tradecomm Private 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.