Promoter holding
64.27%
IL
Ikeda Limited - Due diligence report
A 360° intelligence report on Finkeda: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Finkeda — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Finkeda is assessed as Moderate with a Trust Score of 68/100. Finkeda is an active public limited indian non-government company incorporated in 2019, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Ikeda Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (1.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: N N A & CO. on 2020-09-24.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHANKAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH SWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURAN PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhvi Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nadeem Arshad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lavalesh Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahesh Chandra Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- PURAN PURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MANOJ SHARMA (CEO) · MANISH KUMAR GOYAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
5 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view62/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Manoj Sharma (Ceo)
Director appointed
Mahesh Chandra Sharma (Cfo)
06 Sep 2025
Director appointed
MANOJ SHARMA (CEO)
Director ceased
LAVALESH PANDEY
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2024
Director ceased
YUDHVIR SINGH JAIN
10 Sep 2024
Director ceased
SHANKAR AGGARWAL
23 Aug 2024
Director appointed
Nadeem Arshad (Company Secretary)
08 Aug 2024
Director appointed
SHANKAR AGGARWAL (Director)
25 Jul 2024
Director ceased
SUNIL SINGH
Director ceased
Madhvi Sharma
16 Jul 2024
Director appointed
Lavalesh Pandey (Cfo)
27 Jun 2024
Director appointed
SUNIL SINGH (Director)
Director appointed
Madhvi Sharma (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 3 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.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| G D Motors Private Limited | U50200DL2009PTC189790 | New Delhi, Delhi, India |
| Insignia Learning Private Limited | U74999MH2017PTC291513 | Mumbai, Maharashtra, India |
| Meiko Electronics India Private Limited | U31100HR2019FTC078510 | Gurugram, Haryana, India |
| Arch Spices Private Limited | U15490UP2020PTC132327 | Kanpur, Uttar Pradesh, India |
| Bidhan Jewellers & Diamond Private Limited | U27310WB2005PTC104828 | Siliguri, West Bengal, India |
| Powerline Technology (India) Private Limited | U32109TN2011PTC082966 | Chennai, Tamil Nadu, India |
| Glasxperts | U74140DL2010PLC202377 | New Delhi, Delhi, India |
| Sms Autowheels | U50404MP2018PTC046149 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Finkeda before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Finkeda: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Finkeda - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Finkeda 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 Finkeda - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Finkeda an active company?
Finkeda has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Finkeda financially healthy?
Finkeda has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Finkeda?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Finkeda?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Finkeda have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Finkeda up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Finkeda?
Its Credit Risk Score is 55/100 (Moderate). 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.
