Inco Jade Private Limited - Due diligence report

A 360° intelligence report on Inco Jade Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-06-20 Bangalore North, Karnataka Active Unlisted Active Compliant
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Inco Jade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Inco Jade Private Limited is assessed as Moderate with a Trust Score of 67/100. Inco Jade Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Inco Jade Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (555.00 cr) · 5 satisfied (3,510.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Tanmay Ravi 01234567 Director 01/04/2018 6 yrs Approved
ANAND NARENDRA NAGDA 01234567 Director 01/04/2018 6 yrs Approved
Atul M P Tendulkar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANAND NARENDRA NAGDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
Phoenix Tech Zone Private Limited
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.

Group entityRelationship% held
Phoenix Tech Zone Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 555.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2025
Director appointed
ANAND NARENDRA NAGDA (Director)
Director appointed
Atul M P Tendulkar (Director)
Director ceased
ANAND NARENDRA NAGDA
Director ceased
Atul M P Tendulkar
29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Oct 2024
Director ceased
RAJ URVISH SHAH
Director ceased
Tanmay Ravi
Director ceased
PAWAN KUMAR KAKUMANU
06 Nov 2023
Director ceased
GAUTAM HORA
23 Oct 2023
Director appointed
Tanmay Ravi (Director)
12 Jul 2023
Charge created
Others - 555.00 cr
06 Jul 2023
Securities allotted
8607 Equity Shares Without Differential Rights - 8.61 cr raised
17 May 2023
Charge satisfied
Others
16 May 2023
Securities allotted
181779 Equity Shares Without Differential Rights - 181.78 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2025 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
Tvslsl U45200MH2005PTC154628 Mumbai, Maharashtra, India
Lotus Logistics And Developers Private Limited U51109MH1994PTC183655 Mumbai, Maharashtra, India
Sumit Group L36101MH1997PLC152192 Mumbai, Maharashtra, India
Ashapurna Buildcon U45201RJ1996PLC013034 Jodhpur, Rajasthan, India
Assetz Private Limited U41001KA2018PLC114159 Bengaluru, Karnataka, India
Aditi Solar Private Limited U40108TG2010PTC069448 Hyderabad, Telangana, India
Mosh Varaya Infraprojects Private Limited U26931CT2005PTC017878 Raipur, Chattisgarh, India
Apm Projects Limited U45200RJ2017PLC056981 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Inco Jade Private 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: Enhanced diligence advised. Credit risk score 20/100, 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 Inco Jade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Inco Jade Private Limited 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 Inco Jade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inco Jade Private Limited an active company?

Inco Jade Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Inco Jade Private Limited financially healthy?

Inco Jade Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Inco Jade Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inco Jade Private Limited?

The ultimate holding entity is Phoenix Tech Zone Private Limited. 3 active director(s) are on record.

Does Inco Jade Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Inco Jade Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Inco Jade Private Limited?

Its Credit Risk Score is 20/100 (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.