Iff Overseas Private Limited - Due diligence report

A 360° intelligence report on Iff Overseas Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1994-03-04 Indore., Madhya Pradesh Amalgamated Unlisted Active Compliant
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IO Iff Overseas Private Limited
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Iff Overseas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Iff Overseas Private Limited is assessed as Moderate with a Trust Score of 72/100. Iff Overseas Private Limited is a private limited indian non-government company incorporated in 1994, operating in the Home & Lifestyle 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 high compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Iff Overseas Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 19 satisfied (83.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
State Bank Of Indore11 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 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
PRADEEP MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
ANNAPURNA MAHESHWARI 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 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ANNAPURNA MAHESHWARI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
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 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Sep 2024
Charge satisfied
Hdfc Bank Limited
30 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
PRADEEP MAHESHWARI
07 Jan 2021
Charge satisfied
Axis Bank Limited
29 Jun 2020
Charge created
Axis Bank Limited - 20.16 cr
16 Jun 2020
Charge satisfied
Yes Bank Limited
01 Jul 2019
Charge satisfied
Others
29 Dec 2018
Charge created
Others - 50.00 Lakh
06 May 2017
Charge satisfied
State Bank Of India
21 Dec 2016
Charge created
Yes Bank Limited - 32.45 cr
19 Nov 2016
Charge created
Yes Bank Limited - 6.50 cr
30 Jun 2016
Director appointed
PRATEEK MAHESHWARI (Director)
16 Jun 2015
Charge created
Hdfc Bank Limited - 51.72 Lakh
21 Mar 2014
Securities allotted
500000.00 Equity Shares - 1.00 cr raised
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
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 19 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nuchem Dye Stuffs Private Limited U24231PB1999PTC022422 Ludhiana, Punjab, India
Avadh Cotex Private Limited U17111GJ2006PTC047740 Shapar, Gujarat, India
Meenar Polydyed Yarns Limited U17297WB2003PLC062870 Kolkata, West Bengal, India
Calcutta Jute Mfg Co Ltd U17232WB1929PLC006470 Kolkata, West Bengal, India
Chida Spinning Mills Pvt Ltd U18100AP1982PTC003396 Puttur, Andhra Pradesh, India
Amba Garments Limited U18109KA2011PLC060453 Bangalore, Karnataka, India
Bajaj Synthetics Mills Private Limited U17119GJ1983PTC006397 Ahmedabad, Gujarat, India
Ollypop Industries Private Limited U74999WB2020PTC235958 North 24 Pgs, West Bengal, India
12

Who Uses This Report

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

Verify Iff Overseas Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iff Overseas 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: 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 95/100, margin trends, ownership structure and peer set for Iff Overseas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Iff Overseas 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 Iff Overseas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iff Overseas Private Limited an active company?

Iff Overseas Private Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Iff Overseas Private Limited financially healthy?

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

Should I do business with Iff Overseas Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iff Overseas Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Iff Overseas Private Limited have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Iff Overseas Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Iff Overseas Private Limited?

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.