Ids Infotech Limited - Due diligence report

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

1989-06-26 Chandigarh, Chandigarh Active Unlisted Active Compliant
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II Ids Infotech Limited
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Ids Infotech — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ids Infotech is assessed as Low Risk with a Trust Score of 78/100. Ids Infotech is an active public limited indian non-government company incorporated in 1989, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ids Infotech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 0 open (-) · 22 satisfied (181.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India17 48.0 cr
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.S.KOTHARI MEHTA & COMPANY on 2017-08-11.
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTAP KRISHAN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RENU SAINI 01234567 Director 01/04/2018 6 yrs Approved
JATINDER KAUR GYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JATINDER KAUR GYANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
2
Group entities
2
Capital events
-

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

Group entityRelationship% held
B. V. Design Production Link Subsidiary Company 74.00%
Ids America Inc. Subsidiary Company 74.00%
Ids Infotech (uk) Ltd Subsidiary Company 74.00%
Inde Dutch Engineering & Aerospace Services Limited Subsidiary Company 74.00%
Ids-argus Healthcare Services Private Limited Subsidiary Company 74.00%

Key managerial personnel: PARTAP KRISHAN AGGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +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%.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.37 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
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 gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Charge satisfied
Axis Bank Limited
18 Dec 2023
Charge satisfied
Others
12 Oct 2022
Charge satisfied
Axis Bank Limited
11 Jan 2021
Charge created
Axis Bank Limited - 1.80 cr
19 Dec 2019
Charge satisfied
Others
14 Oct 2019
Charge created
Axis Bank Limited - 60.00 Lakh
12 Sep 2017
Director ceased
YOG PARKASH AGGARWAL
01 Sep 2017
Director appointed
JATINDER KAUR GYANI (Director)
26 Jul 2017
Director appointed
RENU SAINI (Director)
Director ceased
ASHISH BAGRODIA
29 Aug 2016
Charge created
Others - 10.00 Lakh
12 Apr 2016
Director ceased
NARINDER AGGARWAL
27 Jul 2015
Director ceased
MANISH BAGRODIA
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.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 22 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zeus Learning U72200MH2001PTC130288 Mumbai, Maharashtra, India
Shri Shyam Communication Private Limited U74999DL2019PTC345162 Delhi, Delhi, India
Transit Electronics Limited U30009GJ1996PLC030950 Surat, Gujarat, India
Enviri India Services Private Limited U72400TG2009PTC064745 Hyderabad, Telangana, India
Fivetran U72900KA2017FTC100751 Bangalore South, Karnataka, India
Negsl U72900MH2016GOI282855 Mumbai, Maharashtra, India
Stats Systems India Private Limited U72900KA2006PTC039806 Bangalore, Karnataka, India
Hansen Systems Private Limited U72502PN2015PTC166405 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Ids Infotech before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ids Infotech: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ids Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ids Infotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ids Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ids Infotech an active company?

Ids Infotech has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Ids Infotech financially healthy?

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

Should I do business with Ids Infotech?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ids Infotech?

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

Does Ids Infotech have loans or charges against its assets?

No open charges - all 22 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ids Infotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Ids Infotech?

Its Credit Risk Score is 95/100 (Low Risk). 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.