Idex India Private Limited - Due diligence report

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

2001-01-05 Mumbai, Maharashtra Amalgamated Unlisted
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II Idex India Private Limited
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Idex India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Idex India Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Idex India Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Idex India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREA LORA DAVEY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANDREA LORA DAVEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Idex Fluid & Metering Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Idex Fluid & Metering Private Limited Holding Company 74.00%

Key managerial personnel: RAJESH PRASAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
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 assessment40/100
Enhanced diligence advised
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Oct 2016
Director ceased
MATTHEW JOHN STILLINGS
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
2535271.00000000 shares to Idex Fluid and Metering Pvt Ltd
Share transfer (FY 2016)
1.00000000 shares to Rajesh
Latest balance sheet
Filed with ROC
15 Apr 2014
Director ceased
BRETT ERIC FINLEY
28 Mar 2014
Director ceased
RAJESH PRASAD
30 Sep 2013
Director ceased
ANDREA LORA DAVEY
01 May 2013
Director appointed
ANDREA LORA DAVEY (Director)
22 Apr 2013
Director ceased
TERRANCE LAMONT COLLINS
06 Mar 2012
Director ceased
KEVIN GEORGE HOSTETLER
12 Aug 2011
Director ceased
KENNETH JAMES HESSEVICK
31 Mar 2011
Director ceased
JOHN LAWRENCE MCMURRAY
08 Jun 2010
Director ceased
BRADLEY PAUL STERNER
11 Jul 2002
Director appointed
RAJESH PRASAD (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tej Farm Services Private Limited U01122UP2003PTC027608 Shahjahanpur, Uttar Pradesh, India
V. Raj Autolink Private Limited U50103GJ2012PTC068563 Bhavnagar, Gujarat, India
Sri Srinivasa Agri Cold Storage India Private Limited U01400AP2008PTC057784 Punganur, Andhra Pradesh, India
Vee Bee Timbers Private Limited U51909TN2010PTC077782 Chennai, Tamil Nadu, India
Khush Agrofoods Private Limited U01403DL2011PTC222021 Delhi, Delhi, India
Coston Technologies Private Limited U32201DL2015PTC279765 New Delhi, Delhi, India
Hinex Sales Private Limited U74900RJ2013PTC042511 Jodhpur, Rajasthan, India
Aampg Foods Private Limited U51909HR2011PTC044065 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Idex India Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Idex India 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Idex India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Idex India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Idex India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idex India Private Limited an active company?

Idex India Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Idex India Private Limited financially healthy?

Idex India Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Idex India Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idex India Private Limited?

The ultimate holding entity is Idex Fluid & Metering Private Limited. 2 active director(s) are on record.

Does Idex India Private Limited have loans or charges against its assets?

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

Is Idex India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Idex India Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.