Indeanta E-Mobility Private Limited - Due diligence report

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

2021-04-30 Mangalore, Karnataka Active Unlisted
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IE Indeanta E-Mobility Private Limited
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Indeanta Ventures — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Indeanta Ventures is assessed as Moderate with a Trust Score of 64/100. Indeanta Ventures is an active private limited indian non-government company incorporated in 2021, operating in the Automotive sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Indeanta E-Mobility Private Limited snapshot & full profile →

Financial Health › Caution
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 7 open (4.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others6 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: SONI TOSNIWAL AND ASSOCIATES on 2023-04-26.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Aaron Reuben Dsouza 01234567 Director 01/04/2018 6 yrs Approved
ANTHONY VINCENT 01234567 Director 01/04/2018 6 yrs Approved
SNEHA RAMAKRISHNA BHAT 01234567 Director 01/04/2018 6 yrs Approved
AURELIA JASSICA MENEZES 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SINGLA 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.
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
4 allotment(s) · 1 transfer(s)

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

Key managerial personnel: Aaron Reuben Dsouza (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
7 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 4.93 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Others - 2.55 Lakh
21 Jul 2025
Charge created
Others - 22.91 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ANTHONY VINCENT
Director ceased
SNEHA RAMAKRISHNA BHAT
27 Sep 2024
Charge created
Others - 45.55 Lakh
01 Jun 2024
Director appointed
ANTHONY VINCENT (Director)
10 Apr 2024
Charge created
Others - 26.00 Lakh
09 Dec 2023
Charge created
Others - 22.18 Lakh
07 Nov 2023
Director appointed
SNEHA RAMAKRISHNA BHAT (Director)
29 Sep 2023
Director ceased
AURELIA JASSICA MENEZES
01 Sep 2023
Director appointed
AURELIA JASSICA MENEZES (Director)
27 Jun 2023
Charge created
Others - 75.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to KETULKUMAR KANTILAL PATEL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
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.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharatiya Ispat Udyog Private Limited U74899DL1970PTC005317 Delhi, Delhi, India
Frontline Global Services Private Limited U14290DL2007PTC165203 New Delhi, Delhi, India
Kleen Smart Bus Limited U60230KL2021PLC067554 Ernakulam, Kerala, India
Mozev U34100MH2020PTC406529 Mumbai, Maharashtra, India
Raisun Logistics Private Limited U60230WB2019PTC235187 Kolkata, West Bengal, India
Fluid Truckage Private Limited U60100WB2018PTC224842 Kolkata, West Bengal, India
Jai Mallhar Hiring Services Private Limited U71290MH2022PTC378946 Mumbai, Maharashtra, India
High Seas Logistics Private Limited U63090PN2012PTC208299 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Indeanta Ventures before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indeanta Ventures: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Indeanta Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Indeanta Ventures 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 Indeanta Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indeanta Ventures an active company?

Indeanta Ventures has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Indeanta Ventures financially healthy?

Indeanta Ventures has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indeanta Ventures?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indeanta Ventures?

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

Does Indeanta Ventures have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Indeanta Ventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Indeanta Ventures?

Its Credit Risk Score is 40/100 (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.