Iifl Management Services Limited - Due diligence report

A 360° intelligence report on Iifl Management Services Limited: trust score, financial health, credit view, compliance, directors, growth an…

2000-11-30 Thane, Maharashtra Active Unlisted Active Compliant
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IM Iifl Management Services Limited
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Iifl Management Services Limited — 360° Intelligence Report

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

Iifl Management Services Limited is assessed as Moderate with a Trust Score of 71/100. Iifl Management Services Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Iifl Management Services Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A1).

Charges position: 1 open (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA DESHMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRASAD RAMAKANT UMARALE 01234567 Director 01/04/2018 6 yrs Approved
UJWAL HARKISANDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
Sabyasachi Mohanty 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Iifl Securities Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Iifl Securities Limited Holding Company 74.00%

Key managerial personnel: Sabyasachi Mohanty (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
Sabyasachi Mohanty (Whole-time director)
Director ceased
Sabyasachi Mohanty
15 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Charge created
Others - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2023
Director appointed
UJWAL HARKISANDAS SHAH (Director)
Director ceased
UJWAL HARKISANDAS SHAH
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to Ronak Gandhi Nominee of IIFL Securities Limited
29 Jun 2021
Director ceased
PRASAD RAMAKANT UMARALE
20 Jan 2021
Director appointed
PRASAD RAMAKANT UMARALE (Director)
26 Sep 2019
Director ceased
BHAWANI SHANKAR JHANWAR
21 Dec 2018
Director ceased
ANIL NELSON MASCARENHAS
30 Oct 2018
Director ceased
AMAR KIRTI AMBANI
30 Sep 2017
Securities allotted
90000 Preference Shares - 9.00 Lakh raised
01 Oct 2015
Director ceased
MUKESH KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keith Ceramic India Private Limited U51909WB1992PTC056352 Howrah, West Bengal, India
Keva Constructions Private Limited U45400MH2009PTC194700 Mumbai, Maharashtra, India
Linex U64120DL1996PTC079329 New Delhi, Delhi, India
Walk The Talk Communications Private Limited U74999MH2021PTC363154 Mumbai, Maharashtra, India
Tittons Cargo Management Systems Private Limited U63010MH1991PTC063026 Mumbai, Maharashtra, India
Chai Break U52390WB2010PTC141705 Kolkata, West Bengal, India
Shyam Sangam Automobiles Private Limited U50401MP2018PTC046033 Rau, Madhya Pradesh, India
Tatsuno India U29120MH2006FTC166485 Taloja, Maharashtra, India
12

Who Uses This Report

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

Verify Iifl Management Services Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iifl Management Services 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Iifl Management Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Iifl Management Services 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 Iifl Management Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iifl Management Services Limited an active company?

Iifl Management Services Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Iifl Management Services Limited financially healthy?

Iifl Management Services Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Iifl Management Services Limited?

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

Who controls Iifl Management Services Limited?

The ultimate holding entity is Iifl Securities Limited. 4 active director(s) are on record.

Does Iifl Management Services Limited have loans or charges against its assets?

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

Is Iifl Management Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Iifl Management Services Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.