Idfc Alternatives Limited - Due diligence report

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

2002-11-07 Teynampet, Tamil Nadu Amalgamated Unlisted Active Compliant
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Idfc — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Idfc is assessed as Moderate with a Trust Score of 64/100. Idfc is a public limited indian non-government company incorporated in 2002, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Idfc Alternatives Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 (-) · 1 satisfied (200.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Price Waterhouse & Co Chartered Accountants LLP on 2021-09-20.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPIN NARANDAS GEMANI 01234567 Director 01/04/2018 6 yrs Approved
SHIVANGI MAHESHKUMAR MISTRY 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA NARANDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019)
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 2022 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
Idfc Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Idfc Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2022
Director appointed
SHIVANGI MAHESHKUMAR MISTRY (Additional Director)
Director ceased
SUNIL KAKAR
26 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Feb 2021
Charge satisfied
Others
05 Jun 2020
Charge created
Others - 200.00 cr
20 Jul 2018
Director ceased
SANJIV KAPUR
Director ceased
JAIMINI BHAGWATI
Director ceased
BIPIN NARANDAS GEMANI
Director ceased
MARIANNE TOR OKLAND
Director ceased
GAUTAM SUBODH KAJI
Director ceased
MAHENDRA NARANDAS SHAH
30 Jun 2018
Director ceased
MANAVENDRA KUMAR SINHA
Director ceased
MANISH JINDAL
29 Jun 2018
Director appointed
BIPIN NARANDAS GEMANI (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ifci Venture Capital Funds U65993DL1988GOI030284 New Delhi, Delhi, India
India Value Fund Advisors U67190MH2000PTC123712 Mumbai, Maharashtra, India
Aavishkaar Capital U74140MH2006PTC160551 Mumbai, Maharashtra, India
Equity Intelligence U93000KL2002PTC015803 Cochin, Kerala, India
Virescent U74999MH2020PTC344288 Mumbai, Maharashtra, India
Kb Capital Markets Pvt Ltd U67120WB1995PTC068062 Kolkata, West Bengal, India
Bonanza U65991DL1993PLC052280 New Delhi, Delhi, India
Ltfs U65991MH1996PLC229572 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Idfc before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Idfc: 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 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 60/100, margin trends, ownership structure and peer set for Idfc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Idfc 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 Idfc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idfc an active company?

Idfc has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Idfc financially healthy?

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

Should I do business with Idfc?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idfc?

The ultimate holding entity is Idfc Limited. 3 active director(s) are on record.

Does Idfc have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Idfc up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Idfc?

Its Credit Risk Score is 60/100 (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.