Iimb Innovations - Due diligence report

A 360° intelligence report on Indian Institute Of Management Bangalore: trust score, financial health, credit view, compliance, directors, g…

2010-04-23 Bangalore, Karnataka Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Indian Institute Of Management Bangalore — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Indian Institute Of Management Bangalore is assessed as Low Risk with a Trust Score of 82/100. Indian Institute Of Management Bangalore is an active private not for profit company incorporated in 2010, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Iimb Innovations snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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 · 5 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH OBEROI 01234567 Director 01/04/2018 6 yrs Approved
GANESH KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
UNNIKRISHNAN DINESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH PANCHAPAGESAN 01234567 Director 01/04/2018 6 yrs Approved
SRIVARDHINI KESHAVAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
ANAND SRIGANESH NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
GEETHA MANJUNATH 01234567 Director 01/04/2018 6 yrs Approved
Dalhia Mani 01234567 Director 01/04/2018 6 yrs Approved
Anand Sri Ganesh Nagarajan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ANAND SRIGANESH NAGARAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 10 transfer(s)

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

Key managerial personnel: ANAND SRIGANESH NAGARAJAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2025
Director appointed
UNNIKRISHNAN DINESH KUMAR (Additional Director)
10 Jul 2025
Last AGM held
Annual general meeting
09 Jul 2025
Director ceased
Dalhia Mani
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Director appointed
Dalhia Mani (Director)
22 Sep 2024
Director ceased
HITESH OBEROI
Director ceased
GANESH KRISHNAN
Director ceased
GEETHA MANJUNATH
14 Jun 2024
Director appointed
HITESH OBEROI (Director)
Director appointed
GANESH KRISHNAN (Director)
Director appointed
GEETHA MANJUNATH (Director)
21 Sep 2023
Director appointed
Anand Sri Ganesh Nagarajan (Ceo)
20 Sep 2023
Director ceased
SRIVARDHINI KESHAVAMURTHY
01 Sep 2023
Director appointed
ANAND SRIGANESH NAGARAJAN (CEO)
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Suresh Bhagavatula
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lumaxmail U65993DL1990PTC075258 New Delhi, Delhi, India
Spa Holdings Private Limited U24230MH1987PTC045310 Mumbai, Maharashtra, India
Harsh Chemicals Private Limited U24114WB1982PTC034581 Kolkata, West Bengal, India
Radhey Collection Services Private Limited U67190DL2013PTC258617 Delhi, Delhi, India
Lasvin Finvest Pvt Ltd U67120WB1991PTC053602 Saltlake, West Bengal, India
Nm Financiers Private Limited U65991RJ2008PTC026285 Jaipur, Rajasthan, India
Duncan International (India) Private Ltd. U67120WB1942PTC011068 Kolkata, West Bengal, India
Fineworthy Software Solutions Limited U72200MH2012PLC233225 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Indian Institute Of Management Bangalore 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 Indian Institute Of Management Bangalore: 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 60/100, 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 Indian Institute Of Management Bangalore - 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 Indian Institute Of Management Bangalore 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 Indian Institute Of Management Bangalore - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Institute Of Management Bangalore an active company?

Indian Institute Of Management Bangalore has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indian Institute Of Management Bangalore financially healthy?

Indian Institute Of Management Bangalore has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Institute Of Management Bangalore?

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 Indian Institute Of Management Bangalore?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Indian Institute Of Management Bangalore have loans or charges against its assets?

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

Is Indian Institute Of Management Bangalore 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 Indian Institute Of Management Bangalore?

Its Credit Risk Score is 60/100 (Moderate). 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.