Promoter holding
64.27%
ID
Incnut Digital Private Limited - Due diligence report
A 360° intelligence report on Incnut: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Incnut — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Incnut is assessed as Low Risk with a Trust Score of 85/100. Incnut is an active private limited indian non-government company incorporated in 2011, operating in the Internet 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 low compliance risk and moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Incnut Digital Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
Charges position: 1 open (1.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VEERENDRA SHIVHARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAITANYA CHAKRAVARTHY NALLAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAI SANJEEV YAMSANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGRAM SIMHA DATLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
1
Group entities
1
Capital events
18 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Incnut Lifestyle Retail Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.50 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2022
Securities allotted
250 Debentures - 2.50 cr raised
01 Jun 2022
Securities allotted
100 Preference Shares - 10.00 cr raised
13 May 2022
Securities allotted
40 Preference Shares - 4.00 cr raised
01 May 2022
Securities allotted
40 Preference Shares - 4.00 cr raised
05 Feb 2022
Securities allotted
150 Preference Shares - 15.00 cr raised
03 Feb 2022
Director appointed
SAI SANJEEV YAMSANI (Nominee Director)
19 Jan 2022
Securities allotted
150 Preference Shares - 15.00 cr raised
08 Jul 2021
Charge created
Hdfc Bank Limited - 1.50 cr
08 Jun 2020
Director appointed
ABHISHEK GOENKA (Nominee Director)
16 Apr 2020
Securities allotted
5810 Preference Shares - 6.00 cr raised
24 Mar 2020
Securities allotted
16461 Preference Shares - 17.00 cr raised
10 Oct 2018
Director ceased
ABHISHEK SRIVASTAVA
09 Aug 2018
Securities allotted
39024 Equity Shares - 3.90 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 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.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Mh Xorbian Tech Private Limited | U72200GJ2010PTC060472 | Ahmedabad, Gujarat, India |
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| Hosting Raja | U63112KA2015PTC079774 | Bangalore North, Karnataka, India |
| Probotiq Solutions | U63119TN2000PTC046342 | Chennai - 600 017., Tamil Nadu, India |
| Loyalie | U72300WB2015PTC206502 | Kolkata, West Bengal, India |
| Envigo | U52100DL2007PTC172048 | New Delhi, Delhi, India |
| Dollarbird Technologies Private Limited | U72900KA2020PTC142616 | Mysore, Karnataka, India |
| Udc India Technologies Private Limited | U72500HP2015PTC010395 | Kasauli, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Incnut before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Incnut: 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 50/100, 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 Incnut - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Incnut 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 Incnut - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Incnut an active company?
Incnut has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Incnut financially healthy?
Incnut has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Incnut?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Incnut?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Incnut have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Incnut up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Incnut?
Its Credit Risk Score is 50/100 (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.
