Ihub Multi Stores Private Limited - Due diligence report

A 360° intelligence report on Ihub Multi Stores Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-11-20 Hyderabad, Telangana Active Unlisted Active Compliant
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IM Ihub Multi Stores Private Limited
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Ihub Multi Stores Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Ihub Multi Stores Private Limited is assessed as Moderate with a Trust Score of 61/100. Ihub Multi Stores Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Ihub Multi Stores Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (22.32 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU VARDHAN PUTUMBAKA 01234567 Director 01/04/2018 6 yrs Approved
ANITHA NAGASREE MYNENI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VISHNU VARDHAN PUTUMBAKA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.32 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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 14 events
27 May 2025
Director ceased
RAJASEKHAR YARAMOSU
26 May 2025
Director appointed
VISHNU VARDHAN PUTUMBAKA (Director)
30 Nov 2021
Last AGM held
Annual general meeting
29 Oct 2021
Director ceased
PAVAN KUMAR BADHAKAL
28 Oct 2021
Director appointed
ANITHA NAGASREE MYNENI (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Feb 2021
Charge created
Others - 9.32 Lakh
28 Nov 2020
Charge created
Others - 13.00 Lakh
28 Dec 2019
Director ceased
RANJANA SIVASANKAR
08 Aug 2019
Securities allotted
671607 Equity Shares Without Differential Rights - 3.36 cr raised
Securities allotted
59660 Equity Shares Without Differential Rights - 29.83 Lakh raised
30 Mar 2019
Securities allotted
671607 Equity Shares Without Differential Rights - 3.36 cr raised
02 Apr 2018
Securities allotted
59660 Equity Shares Without Differential Rights - 29.83 Lakh raised
20 Nov 2017
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eastern Press (Bangalore) Private Limited U22110KA1991PTC012345 Bangalore, Karnataka, India
Shubam Clothings (Opc) Private Limited U18209RJ2016OPC056014 Sanganer, Rajasthan, India
Maahicom Forgings Private Limited U51909WB2016PTC215929 Kolkata, West Bengal, India
Otse Elevators And Escalators Private Limited U52609PN2016PTC165755 Pune, Maharashtra, India
Classic Alluminium Works Pvt Ltd U27203RJ1995PTC011239 Jaipur, Rajasthan, India
Leafin Grocery Private Limited U52609TN2016PTC112218 Chennai, Tamil Nadu, India
Out Of Box Innovations Private Limited U52609DL2017PTC317149 Vasundhara Enclave, Delhi, India
Navarushi Traders Private Limited U15122UP2013PTC056734 Etwah, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ihub Multi Stores Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ihub Multi Stores 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ihub Multi Stores Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Ihub Multi Stores Private Limited 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 Ihub Multi Stores Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ihub Multi Stores Private Limited an active company?

Ihub Multi Stores Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ihub Multi Stores Private Limited financially healthy?

Ihub Multi Stores Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ihub Multi Stores Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ihub Multi Stores Private Limited?

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

Does Ihub Multi Stores Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ihub Multi Stores Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ihub Multi Stores Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.