Ifi Techsolutions Limited - Due diligence report

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

2017-04-20 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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IT Ifi Techsolutions Limited
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Ifi Tech — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Ifi Tech is assessed as Low Risk with a Trust Score of 87/100. Ifi Tech is an active public limited indian non-government company incorporated in 2017, 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 low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Ifi Techsolutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (4.00 cr) · 2 satisfied (2.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNEET BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ANKUR GARG 01234567 Director 01/04/2018 6 yrs Approved
ANIL GARG KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PUNEET BAJAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ifi Techsolutions Fz-llc Subsidiary Company 74.00%
Ifi Techsolutions Ltd Subsidiary Company 74.00%
Ifi Techsolutions Pty Ltd Subsidiary Company 74.00%
Ifi Techsolutions, Inc Subsidiary Company 74.00%
Ifi Techsolutions Fz-llc Subsidiary Company 74.00%
Ifi Techsolutions Ltd Subsidiary Company 74.00%
Ifi Techsolutions Pte Limited Subsidiary Company 74.00%
Ifi Techsolutions Pty Ltd Subsidiary Company 74.00%
Ifi Techsolutions, Inc Subsidiary Company 74.00%

Key managerial personnel: PUNEET BAJAJ (Whole-time director) · ANKUR GARG (Managing Director) · ANIL GARG KUMAR (Whole-time director) · ANKIT GARG (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
11 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Apr 2024
Charge created
Axis Bank Limited - 3.50 cr
29 Feb 2024
Director ceased
ANKUR GARG
Director ceased
ANIL GARG KUMAR
29 Sep 2023
Director ceased
ANKIT GARG
17 Aug 2023
Charge created
Tata Capital Financial Services Limited - 2.50 cr
28 Jun 2023
Director appointed
PUNEET BAJAJ (Whole-time director)
Director appointed
ANKIT GARG (Whole-time director)
31 Mar 2023
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
16 Dec 2022
Charge created
Others - 14.00 Lakh
21 Oct 2022
Charge created
Others - 50.00 Lakh
11 Dec 2021
Securities allotted
1690000 Equity Shares Without Differential Rights - 1.69 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aarjay International Private Limited U71100KA2004PTC034609 Bangalore, Karnataka, India
Sokowatch U72900KA2021FTC143335 Bangalore South, Karnataka, India
Vserv Infosystems U74110UP2016PTC086330 Noida, Uttar Pradesh, India
Neoquant Solutions U93090MH2006PTC163560 Mumbai, Maharashtra, India
Zenleads Software India Private Limited U74999KA2022PTC163487 Bangalore, Karnataka, India
Klub U74140KA2019PTC126084 Bangalore South, Karnataka, India
Starrag U29220KA2008PTC048140 Bangalore, Karnataka, India
Everdeliver Logistics Private Limited U74999WB2017PTC223411 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ifi Tech: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ifi Tech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ifi Tech 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 Ifi Tech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ifi Tech an active company?

Ifi Tech has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ifi Tech financially healthy?

Ifi Tech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ifi Tech?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ifi Tech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ifi Tech have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ifi Tech up to date with its ROC filings?

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

Is it risky to lend to Ifi Tech?

Its Credit Risk Score is 80/100 (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.