Promoter holding
64.27%
IS
Igt Solutions Private Limited - Due diligence report
A 360° intelligence report on Igt Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Igt Solutions — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Igt Solutions is assessed as Low Risk with a Trust Score of 82/100. Igt Solutions is an active private limited indian non-government company incorporated in 1998, operating in the Business Outsourcing 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. Igt Solutions Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (48.13 cr) · 12 satisfied (67.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| Chief Manager | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Sethi & Mehra on 2019-01-22.
- Delayed payments to MSME suppliers disclosed (374 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Kathryn Ann Stein | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIMMY LACHMANDAS MAHTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAI MUKUND KUMAR RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN BAGAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PATRICK CLAUDE JOSEPH COGNY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOHN LOUIS DEL SANTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Aion Direct Ii Singapore Pte Ltd.
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Igt Information Technologies (dalian) Co. Ltd. | Subsidiary Company | 74.00% |
| Igt Services And Technologies Colombia S.a.s | Subsidiary Company | 74.00% |
| Igt Services And Technologies Fz-llc | Subsidiary Company | 74.00% |
| Igt Technologies Inc. | Subsidiary Company | 74.00% |
| Techno Igt Solutions Spain Sl | Subsidiary Company | 74.00% |
| Aion Direct Ii Singapore Pte Ltd. | Holding Company | 74.00% |
| Igt Services & Technologies Kl Sdn. Bhd. | Subsidiary Company | 74.00% |
| Igt Services And Technologies, S.r.l. | Subsidiary Company | 74.00% |
| Igt Technologies Philippines Inc. | Subsidiary Company | 74.00% |
| Pt Igt Solutions Indonesia | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 16.27 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 48.13 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Charge satisfied
Others
18 Dec 2024
Charge created
Others - 52.50 Lakh
01 Nov 2024
Director ceased
Amit Sachdeva
24 Sep 2024
Director ceased
RATNADEEP DATTA
Director ceased
Kathryn Ann Stein
Director ceased
PAVAN BAGAI
25 Apr 2024
Director appointed
Kathryn Ann Stein (Director)
16 Apr 2024
Director appointed
PAVAN BAGAI (Director)
28 Sep 2023
Director ceased
PATRICK CLAUDE JOSEPH COGNY
Director ceased
JOHN LOUIS DEL SANTO
05 Sep 2023
Charge created
Others - 7.35 cr
04 Sep 2023
Charge created
Citi Bank N.A. - 24.60 cr
18 May 2023
Director appointed
JOHN LOUIS DEL SANTO (Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 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 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 7 security allotment(s) - amounts available in the full report.
28 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Slk Software Services | U72200KA2000PTC027503 | Bangalore, Karnataka, India |
| Msci | U72900MH2004PTC145304 | Mumbai, Maharashtra, India |
| Teamo Productions Hq Limited | L74110DL2006PLC413221 | Delhi, Delhi, India |
| Global E-Business Operations Private Limited | U72300KA2000PTC027867 | Bangalore, Karnataka, India |
| Markit India Services Private Limited | U74900DL2009FTC188265 | New Delhi, Delhi, India |
| Hdworks | U72900MH2017PTC454955 | Mumbai, Maharashtra, India |
| Claricetechnologies | U72900PN2008PTC131460 | Pune, Maharashtra, India |
| Spi-Global | U93000MH2017PTC465108 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Igt Solutions before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Igt Solutions: 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 Igt Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Igt Solutions pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Igt Solutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Igt Solutions an active company?
Igt Solutions has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Igt Solutions financially healthy?
Igt Solutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Igt Solutions?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Igt Solutions?
The ultimate holding entity is Aion Direct Ii Singapore Pte Ltd.. 8 active director(s) are on record.
Does Igt Solutions have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Igt Solutions up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Igt Solutions?
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.
