Iiht Systems Limited - Due diligence report

A 360° intelligence report on Iiht Systems Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1993-02-02 Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Iiht Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Iiht Systems Limited is assessed as Moderate with a Trust Score of 51/100. Iiht Systems Limited is a public limited indian non-government company incorporated in 1993, operating in the Education sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Iiht Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (3.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT, BANKS, IRDA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LILAWATI SENANI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SRIVASTAV 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SINGH PAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LILAWATI SENANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.57 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Dec 2021
Director ceased
MADHYAJOT KAUR
19 Oct 2018
Director ceased
SHIV PRAKASH MISHRA
Director ceased
SINDHUJA MISRA
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 Sep 2009
Director appointed
LILAWATI SENANI (Director)
25 Apr 2009
Director appointed
NARENDRA SINGH PAL (Director)
17 Apr 2008
Charge created
Punjab National Bank - 1.60 cr
01 Apr 2007
Director appointed
ASHOK SRIVASTAV (Director)
16 Oct 2006
Charge created
Bank Of Baroda - 20.00 Lakh
Charge created
Bank Of Baroda - 77.00 Lakh
27 Sep 2004
Charge created
Punjab National Bank - 1.00 cr
02 Feb 1993
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bosco Educational Academy U73100TN1992NPL024123 Tamilnadu, Tamil Nadu, India
Diksha Educational Research Foundation U80301BR2003NPL010062 Patna, Bihar, India
St. Patrick School Pvt.Ltd. U80211PY1990PTC000689 Pondicherry, Pondicherry, India
Mithra Investments & Business Syndicate Private Limited U65993TN1992PTC023442 Chennai, Tamil Nadu, India
Srihari Global Iisd Foundation U80301WB2012NPL174728 Kolkata, West Bengal, India
Meston Education And Development Association U73100TN1987NPL015152 Royapettah,Madras-14., Tamil Nadu, India
Reem Publications Private Limited U22110AP2004PTC090758 Vishakhapatnam, Andhra Pradesh, India
Goa Xavier Company U80100GA1966NPL000065 Panaji, Goa, India
12

Who Uses This Report

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

Verify Iiht Systems Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Iiht Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Iiht Systems Limited 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 Iiht Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iiht Systems Limited an active company?

Iiht Systems Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Iiht Systems Limited financially healthy?

Iiht Systems Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Iiht Systems Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iiht Systems Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Iiht Systems Limited have loans or charges against its assets?

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

Is Iiht Systems Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Iiht Systems Limited?

Its Credit Risk Score is 35/100 (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.