Iif Analyst Private Limited - Due diligence report

A 360° intelligence report on Iif Analyst Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-10-10 Bangalore South, Karnataka Active Unlisted Active Compliant
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IA Iif Analyst Private Limited
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Iif Analyst Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Iif Analyst Private Limited is assessed as Moderate with a Trust Score of 71/100. Iif Analyst Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Iif Analyst Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL SIMON JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
RAKESH NAGARAJU 01234567 Director 01/04/2018 6 yrs Approved
YASHODHA SAGERE YATHIRAJAIAH 01234567 Director 01/04/2018 6 yrs Approved
Jyoti Kumari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • YASHODHA SAGERE YATHIRAJAIAH 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

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
-

Key managerial personnel: RAKESH NAGARAJU (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 8 years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Jyoti Kumari
02 May 2025
Director appointed
Jyoti Kumari (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
YASHODHA SAGERE YATHIRAJAIAH
24 Jul 2023
Director ceased
SWEEKRUTH SIDDAPA HEGDE
29 Nov 2021
Director appointed
RAKESH NAGARAJU (CEO)
10 Oct 2019
Director appointed
YASHODHA SAGERE YATHIRAJAIAH (Director)
Director ceased
RAKESH NAGARAJU
02 Nov 2018
Director ceased
VISHAL SIMON JOSEPH
19 Mar 2018
Director appointed
VISHAL SIMON JOSEPH (Director)
10 Oct 2017
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tamkore Investment Pvt. Ltd. U67120WB1995PTC068947 Kolkata, West Bengal, India
Chandadevi Dugar Industrial Finances India Limited U65999TN2016PLC112154 Chennai, Tamil Nadu, India
Saisupreme Chits (India) Private Limited U65992AP1995PTC020966 Andhra Pradesh, Andhra Pradesh, India
Trimiti Investments And Financial Services Private Limited U65921MH1994PTC081472 Pune, Maharashtra, India
B. K. Investment Company Private Limited U65993WB1971PTC028169 Kolkata, West Bengal, India
Utpal Mercantiles Pvt.Ltd. U51909WB1995PTC069168 Kolkata, West Bengal, India
Cosmos Chitties Pvt Ltd U65992KL1978PTC002963 Trichur, Kerala, India
Lfs Global Private Limited U74990MH2010PTC198705 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Iif Analyst Private Limited 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 Iif Analyst 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: Favourable lending indicators. Credit risk score 85/100, 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 Iif Analyst Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Iif Analyst 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 Iif Analyst Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iif Analyst Private Limited an active company?

Iif Analyst Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Iif Analyst Private Limited financially healthy?

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

Should I do business with Iif Analyst Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iif Analyst Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Iif Analyst Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Iif Analyst Private Limited 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 Iif Analyst Private Limited?

Its Credit Risk Score is 85/100 (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.