Implenia Smart Network Services Private Limited - Due diligence report

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

2017-02-27 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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IS Implenia Smart Network Services Private Limited
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Innovsource Services — 360° Intelligence Report

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

Innovsource Services is assessed as Moderate with a Trust Score of 51/100. Innovsource Services is a private limited indian non-government company incorporated in 2017, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Implenia Smart Network Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAISHALI NILESH PANDIT 01234567 Director 01/04/2018 6 yrs Approved
VASUDEO PARMANAND PRABHUKHANOLKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Implenia Services And Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Implenia Services And Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Feb 2022
Director ceased
PAWAN ARJUN CHOUDHARY
30 Sep 2018
Director ceased
RAJA SEKHAR REDDY
Director ceased
SHISHIR RAMBHAU GORLE
29 Sep 2018
Director ceased
VAISHALI NILESH PANDIT
Director ceased
VASUDEO PARMANAND PRABHUKHANOLKAR
03 Sep 2018
Director appointed
VAISHALI NILESH PANDIT (Director)
Director appointed
VASUDEO PARMANAND PRABHUKHANOLKAR (Director)
03 May 2018
Securities allotted
3890000 Equity Shares Without Differential Rights - 3.89 cr raised
27 Feb 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Property Guards Security Services Private Limited U74920MH1999PTC121834 Mumbai, Maharashtra, India
Om Sarala Security Services Private Limited U74910OR2011PTC013070 Rourkela, Orissa, India
Dixit Industrial Security Private Limited U74190GJ1996PTC029473 Ahmedabad, Gujarat, India
Wfm Facility Management Private Limited U74999DL2016PTC306710 New Delhi, Delhi, India
Shubham Hp Security Force India Private Limited U74920MH2011PTC213114 Navi Mumbai, Maharashtra, India
Kdass U74920CH2001PTC024372 Chandigarh, Chandigarh, India
Bulldyers Integrated Solutions Private Limited U74900TN2014PTC098210 Chennai, Tamil Nadu, India
Karan Global Security And Services Private Limited U74910WB2011PTC168941 Purba Medinipur, West Bengal, India
12

Who Uses This Report

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

Verify Innovsource Services before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innovsource Services: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Innovsource Services - 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 Innovsource Services 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 Innovsource Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innovsource Services an active company?

Innovsource Services has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Innovsource Services financially healthy?

Innovsource Services has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Innovsource Services?

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 Innovsource Services?

The ultimate holding entity is Implenia Services And Solutions Private Limited. 2 active director(s) are on record.

Does Innovsource Services have loans or charges against its assets?

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

Is Innovsource Services up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Innovsource Services?

Its Credit Risk Score is 45/100 (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.