Iew Machine (Tools) Private Limited - Due diligence report

A 360° intelligence report on Iew Machine (Tools) Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1997-01-08 Gurgaon, Haryana Active Unlisted Active Compliant
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Iew Machine (Tools) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Iew Machine (Tools) Private Limited is assessed as Moderate with a Trust Score of 58/100. Iew Machine (Tools) Private Limited is an active private limited indian non-government company incorporated in 1997, 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 moderate compliance risk and high financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Iew Machine (Tools) Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 9 satisfied (64.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd.4 48.0 cr
The Federal Bank Limited4 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
JEEWAN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
31 Jan 2023
Charge satisfied
Small Industries Development Bank Of India
22 Sep 2020
Charge satisfied
The Federal Bank Ltd.
15 Jun 2019
Director appointed
SUNIL MALHOTRA (Director)
Director ceased
RAMESH TUKARAM GHADGE
13 Jun 2019
Director ceased
SUNIL MALHOTRA
16 Apr 2015
Director ceased
RADHIKA SUNIL MALHOTRA
15 Apr 2015
Director appointed
JEEWAN KHANNA (Additional Director)
29 Dec 2014
Director ceased
SEEMA KHANNA
09 Jan 2014
Charge satisfied
The Federal Bank Limited
03 Jan 2014
Charge created
Small Industries Development Bank Of India - 3.75 cr
11 Jul 2013
Charge created
The Federal Bank Ltd. - 1.00 cr
08 Oct 2012
Charge created
The Federal Bank Ltd. - 82.00 Lakh
13 Sep 2012
Charge satisfied
The Federal Bank Ltd.
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minimax Vinimay Private Limited U51909WB2007PTC114736 Budge Budge, West Bengal, India
Sen & Pandit Electronics Pvt Ltd U30007WB1984PTC038250 Kolkata, West Bengal, India
Aastha Designs Private Limited U74900MH2008PTC188442 Mumbai, Maharashtra, India
Kalawati Coal Pvt Ltd. U00318JH1992PTC004729 Ranchi, Jharkhand, India
Ventures Designer Exports Private Limited U51109WB2006PTC111385 Kolkata, West Bengal, India
Ltc Lighting Private Limited U74999DL2016PTC300213 New Delhi, Delhi, India
Spot Deal Traders Private Limited U51909DL2010PTC210370 New Delhi, Delhi, India
Fosse Holdings Pvt.Ltd. U51109WB1995PTC071181 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Iew Machine (Tools) Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iew Machine (Tools) 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Iew Machine (Tools) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Iew Machine (Tools) Private Limited 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 Iew Machine (Tools) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iew Machine (Tools) Private Limited an active company?

Iew Machine (Tools) Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Iew Machine (Tools) Private Limited financially healthy?

Iew Machine (Tools) Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iew Machine (Tools) Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iew Machine (Tools) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Iew Machine (Tools) Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Iew Machine (Tools) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Iew Machine (Tools) 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.