Identixweb Limited - Due diligence report

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

2017-07-28 Surat City, Gujarat Active Unlisted Active Compliant
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IL Identixweb Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Identixweb — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Identixweb is assessed as Low Risk with a Trust Score of 86/100. Identixweb is an active public limited indian non-government company incorporated in 2017, operating in the Information Technology sector. 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 16 Jul 2026 from the latest processed filings. Identixweb 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
86/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA RAJAT SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKKUMAR JIVRAJBHAI SAVANI 01234567 Director 01/04/2018 6 yrs Approved
ANKUR JAGDISHBHAI LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
Niravkumar Dineshbhai Donda 01234567 Director 01/04/2018 6 yrs Approved
Archana Madhav Bhayani 01234567 Director 01/04/2018 6 yrs Approved
HIRALBEN ANKURBHAI LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
Rohitkumar Devrajbhai Dabhi 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Amrutlal Nakrani 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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.

Key managerial personnel: PRIYANKKUMAR JIVRAJBHAI SAVANI (Managing Director) · ANKUR JAGDISHBHAI LAKHANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
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 assessment79/100
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 view76/100
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 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Director ceased
Rohitkumar Devrajbhai Dabhi
09 Nov 2024
Director appointed
Rohitkumar Devrajbhai Dabhi (Director)
04 Jun 2024
Director appointed
POOJA RAJAT SHAH (Company Secretary)
03 Jun 2024
Director appointed
Abhishek Amrutlal Nakrani (Cfo)
17 May 2024
Director appointed
Archana Madhav Bhayani (Director)
Director ceased
Niravkumar Dineshbhai Donda
Director ceased
Archana Madhav Bhayani
14 May 2024
Director appointed
Niravkumar Dineshbhai Donda (Director)
30 Sep 2023
Director appointed
HIRALBEN ANKURBHAI LAKHANI (Director)
05 Nov 2019
Director ceased
PARTHKUMAR BABULAL GOYANI
Director ceased
SUMEET BABULAL GOYANI
17 Sep 2019
Director ceased
PRIYANKKUMAR JIVRAJBHAI SAVANI
Director ceased
ANKUR JAGDISHBHAI LAKHANI
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jubilant It Services Private Limited U72200DL2014PTC270277 New Delhi, Delhi, India
Nexpark Solutions Private Limited U72200MH2019FTC324498 Mumbai, Maharashtra, India
Islamic Learning Solutions Private Limited U72900TG2017PTC119283 Hitech City Hyderabad, Telangana, India
Deepbhumi Infotech U72900DL2011PTC215977 Delhi, Delhi, India
Ardidra Technologies Private Limited U74999GJ2017PTC095950 Ahmedabad, Gujarat, India
Q-Click Services Private Limited U74999UP2018PTC109922 Noida, Uttar Pradesh, India
Live Connections Software Solutions Private Limited U72200TN2003PTC052189 Tamil Nadu, Tamil Nadu, India
Nextwebi It Solutions Private Limited U72900KA2017PTC101858 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Identixweb 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 Identixweb: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Identixweb - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Identixweb 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 Identixweb - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Identixweb an active company?

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

Is Identixweb financially healthy?

Identixweb has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Identixweb?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Identixweb?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Identixweb have loans or charges against its assets?

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

Is Identixweb 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 Identixweb?

Its Credit Risk Score is 70/100 (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.