Promoter holding
64.27%
IT
Ikf Technologies Limited - Due diligence report
A 360° intelligence report on Ikf Technologies: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Ikf Technologies — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Ikf Technologies is assessed as Caution Indicated with a Trust Score of 41/100. Ikf Technologies is a public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ikf Technologies 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (A4).
Charges position: 3 open (7.43 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS, SEBI, BSE.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH SRIBASTAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURNACHANDRARAOKESANPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANPREET SINGH GREWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASISH GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- PURNACHANDRARAOKESANPALLI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2019 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
1
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ikf Telecom Inc | Subsidiary Company | 74.00% |
| Ikf Green Fuel Limited | Subsidiary Company | 74.00% |
| Ikf Insurance Marketing Limited | Associate Company | 74.00% |
Key managerial personnel: MANPREET SINGH GREWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 7.43 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2022
Director ceased
GAURAV AGGARWAL
15 Sep 2022
Director ceased
NEERAJ KAUSHIK
19 May 2022
Director ceased
BANWARI LAL AGARWAL
02 May 2022
Director ceased
SUNIL KUMAR GOYAL
14 Dec 2021
Director ceased
DEBASISH GHOSH
17 Nov 2021
Director ceased
SUMANTA MAJUMDER
07 May 2021
Director ceased
MUKESH KUMAR
21 Dec 2020
Charge created
Uco Bank - 8.40 Lakh
Charge created
Uco Bank - 70.00 Lakh
16 Apr 2020
Director appointed
SUBHASH SRIBASTAB (Additional Director)
Director appointed
DEBASISH GHOSH (Additional Director)
Director ceased
PADMASRI TURLAPATI
18 Feb 2020
Director ceased
ASHOK WASWANI
28 Sep 2019
Director ceased
PURNACHANDRARAOKESANPALLI
Director ceased
DIPTI PANDEY
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vaji Communications Private Limited | U74900AP2013PTC088313 | Visakhapatnam, Andhra Pradesh, India |
| Wifi Networks Private Limited | U72200KA2004PTC034096 | Bangalore, Karnataka, India |
| Vision Infotel India Private Limited | U64203AP2009PTC106193 | Ramachandrapuram, Andhra Pradesh, India |
| Gbps Networks Private Limited | U72900MH2014PTC257605 | Thane, Maharashtra, India |
| Nirmal Datacomm Private Limited | U74110MH1996PTC103563 | Mumbai, Maharashtra, India |
| Shenglong Mobile Services Private Limited | U32100AS2008PTC008880 | Guwahati, Assam, India |
| Lycatel Bpo Private Limited | U72900TN2008PTC070200 | Chennai, Tamil Nadu, India |
| Nextra Teleservices | U64204DL2006PTC150077 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ikf Technologies 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 Ikf Technologies: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ikf Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Ikf Technologies 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 Ikf Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ikf Technologies an active company?
Ikf Technologies has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Ikf Technologies financially healthy?
Ikf Technologies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ikf Technologies?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ikf Technologies?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ikf Technologies have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ikf Technologies up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ikf Technologies?
Its Credit Risk Score is 60/100 (Moderate). 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.
