Identityplus Private Limited - Due diligence report

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

2000-06-23 Bangalore North, Karnataka Active Unlisted Active Compliant
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Ilantus — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ilantus is assessed as Low Risk with a Trust Score of 89/100. Ilantus is an active private limited indian non-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 09 Jul 2026 from the latest processed filings. Identityplus 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (4.91 cr) · 2 satisfied (4.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Vivekananda Sahoo 01234567 Director 01/04/2018 6 yrs Approved
BINOD SINGH 01234567 Director 01/04/2018 6 yrs Approved
BHASKARA PANICKER PRAMOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 13 transfer(s)

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

Key managerial personnel: BINOD SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.91 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
13 Mar 2025
Charge created
State Bank Of India - 2.70 cr
03 Mar 2025
Director ceased
Vivekananda Sahoo
22 Oct 2024
Director appointed
Vivekananda Sahoo (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Charge created
Hdfc Bank Limited - 23.80 Lakh
07 Oct 2022
Securities allotted
75000 Equity Shares - 75,000.00 raised
30 Jun 2022
Securities allotted
30000 Equity Shares - 30,000.00 raised
31 Mar 2022
Share transfer (FY 2022)
62143.00000000 shares to Arun Singh
Share transfer (FY 2022)
10000.00000000 shares to Nitaant Singh
Share transfer (FY 2022)
1.00000000 shares to Ayush Kulwal
09 Feb 2022
Securities allotted
767762 Equity Shares - 7.68 Lakh raised
09 Dec 2021
Director ceased
JAYAKUMAR ARKONI RAGHUPATHY
30 Nov 2021
Director appointed
BHASKARA PANICKER PRAMOD (Director)
08 Nov 2021
Director ceased
ARUN KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 majority stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indianmoney.Com U67120KA2008PTC047808 Bangalore South, Karnataka, India
Techsol Corporation U72200TG2010PTC067698 Madhapur, Telangana, India
Angad Corporate India Private Limited U72200KA2018FTC118788 Bangalore South, Karnataka, India
Sandhata Technologies U72200TG2006PTC051599 Shaikpet, Telangana, India
Tellus Power Private Limited U35119TG2017PTC120780 Khairatabad, Telangana, India
Facilio U72900TN2017PTC116800 Chennai, Tamil Nadu, India
Igenero U72211TG2006PTC050122 Seri Lingampally, Telangana, India
Celonis U72200KA2021FTC147777 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Ilantus before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilantus: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ilantus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ilantus 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 Ilantus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilantus an active company?

Ilantus has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Ilantus financially healthy?

Ilantus has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ilantus?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilantus?

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

Does Ilantus have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ilantus up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Ilantus?

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.