Ilink Multitech Solutions Private Limited - Due diligence report

A 360° intelligence report on Ilink Multitech Solutions: trust score, financial health, credit view, compliance, directors, growth and distr…

2001-08-23 Saidapet, Tamil Nadu Active Unlisted Active Compliant
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IM Ilink Multitech Solutions Private Limited
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Ilink Multitech Solutions — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ilink Multitech Solutions is assessed as Low Risk with a Trust Score of 89/100. Ilink Multitech Solutions is an active private limited indian non-government company incorporated in 2001, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Ilink Multitech Solutions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (5.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KADAYAM RAMAKRISHNA IYER SANKARAN 01234567 Director 01/04/2018 6 yrs Approved
PRASAD PRABHAKAR THRIKUTAM 01234567 Director 01/04/2018 6 yrs Approved
Mahadevan Sridhar 01234567 Director 01/04/2018 6 yrs Approved
SANKARAN SREEBALAJI KADAYAN 01234567 Director 01/04/2018 6 yrs Approved
Gnanaguruparan Kandasamy 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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
-
Subsidiaries
6
Group entities
7
Capital events
-

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

Group entityRelationship% held
Connexis Technologies Private Limited Subsidiary Company 74.00%
Dhara Nagari Technology Institute Private Limited Subsidiary Company 74.00%
Simplicity Creations Technologies Private Limited Subsidiary Company 74.00%
Thinking Hut It Solutions Private Limited Subsidiary Company 74.00%
Ilink Systems Private Limited Subsidiary Company 74.00%
Ilink Systems Inc Usa Subsidiary Company 74.00%
Dazeworks Technologies Private Limited Subsidiary Company 74.00%
Innowise Global Technology Private Limited Subsidiary Company 74.00%
Purpleslate Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Director ceased
Gnanaguruparan Kandasamy
18 Jul 2025
Director appointed
Gnanaguruparan Kandasamy (Director)
23 Dec 2024
Last AGM held
Annual general meeting
01 Apr 2024
Director appointed
Mahadevan Sridhar (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Charge satisfied
City Union Bank Limited
04 Oct 2023
Director appointed
PRASAD PRABHAKAR THRIKUTAM (Director)
Director ceased
PRASAD PRABHAKAR THRIKUTAM
29 Jun 2023
Director ceased
CHEYYAR NAGESWARAN PRASANNA
23 Jun 2023
Charge created
City Union Bank Limited - 5.34 cr
29 Sep 2022
Director ceased
SANKARAN SREEBALAJI KADAYAN
04 Mar 2022
Director appointed
SANKARAN SREEBALAJI KADAYAN (Director)
31 Dec 2020
Director ceased
UDAY BHASKARWAR
28 Oct 2020
Director ceased
MARIAPPAN DURGAIYANDI
30 Sep 2016
Director ceased
RAMAKRISHNAN GANESH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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.
13 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Central Data Systems Private Limited U72900KA2003PTC032166 Bangalore, Karnataka, India
Umbrella Infocare U72200DL2012PTC244715 New Delhi, Delhi, India
Changepond Technologies U72200TN2000PTC044948 Chennai, Tamil Nadu, India
Qlik U72200KA2011FTC056720 Bangalore South, Karnataka, India
Advanced Technology Consulting Service Private Limited U72900RJ2012PTC040142 Tehsil Sanganer, Rajasthan, India
Sumo Logic U72200DL2013PTC260170 New Delhi, Delhi, India
Winwire Technologies U72200TG2007PTC053638 Hyderabad, Telangana, India
Chetu (India) Private Limited U72200DL2004PTC127550 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ilink Multitech Solutions before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilink Multitech Solutions: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ilink Multitech Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ilink Multitech Solutions 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 Ilink Multitech Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilink Multitech Solutions an active company?

Ilink Multitech Solutions has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Ilink Multitech Solutions financially healthy?

Ilink Multitech Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ilink Multitech Solutions?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilink Multitech Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ilink Multitech Solutions have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ilink Multitech Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Ilink Multitech Solutions?

Its Credit Risk Score is 95/100 (Low Risk). 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.