Ina India Limited - Due diligence report

A 360° intelligence report on Ina India Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1997-03-20 New Delhi, Delhi Active Unlisted Active Compliant
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II Ina India Limited
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Ina India Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Ina India Limited is assessed as Moderate with a Trust Score of 73/100. Ina India Limited is an active public limited indian non-government company incorporated in 1997, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Ina India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 15 open (52.18 cr) · 8 satisfied (16.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Karnataka State Financial Corporation3 48.0 cr
Axis Bank Ltd1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Karnataka State Finanicial Corporation1 48.0 cr
Ing Vysya Bank Limited3 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASEEM CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
INA CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NEERAJ CHHABRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
15 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 52.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jan 2025
Charge created
Others - 27.70 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
Karnataka State Financial Corporation - 4.45 cr
20 Feb 2024
Charge created
Hdfc Bank Limited - 28.56 Lakh
22 Dec 2022
Charge created
Others - 20.50 Lakh
28 Sep 2021
Charge satisfied
Ing Vysya Bank Limited
09 Aug 2021
Charge satisfied
Karnataka State Financial Corporation
Charge satisfied
Karnataka State Finanicial Corporation
11 Oct 2020
Charge created
Others - 41.74 Lakh
18 Oct 2016
Charge created
Others - 3.00 cr
22 Apr 2016
Charge created
Hdfc Bank Limited - 8.50 Lakh
29 Feb 2016
Charge created
Others - 40.11 Lakh
04 Mar 2015
Charge created
Hdfc Bank Limited - 54.40 Lakh
12 Feb 2015
Charge created
Hdfc Bank Limited - 12.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oyorooms U70109HR2018PTC076924 Sadar Bazar, Haryana, India
The Corinthians Resort & Club Pune U55101PN1997PTC108422 Pune, Maharashtra, India
Star Hotels U74899DL1978PTC009206 New Delhi, Delhi, India
Hotel Hindusthan International U70109WB1964PTC026249 Kolkata, West Bengal, India
Elixir Enterprises And Hotels Private Limited U55102KA1973PTC002321 Bangalore, Karnataka, India
Isthara U55204TZ2017PTC028877 Coimbatore, Tamil Nadu, India
Brewsky Hennur Brewery Private Limited U55204KA2015PTC082856 Bangalore, Karnataka, India
Hill Crest Hotels And Resorts Private Limited U55101MH2011PTC225442 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ina India Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ina India Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ina India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ina India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ina India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ina India Limited an active company?

Ina India Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Ina India Limited financially healthy?

Ina India Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ina India Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ina India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ina India Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Ina India Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Ina India Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.