Indento Private Limited - Due diligence report

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

1958-09-23 Mumbai, Maharashtra Strike Off Unlisted
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Indento Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Indento Private Limited is assessed as Moderate with a Trust Score of 50/100. Indento Private Limited is a private limited indian non-government company incorporated in 1958, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Indento Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUKANTA ANANDRAI DAVE 01234567 Director 01/04/2018 6 yrs Approved
KUSUMBALA UPENDRA RAVAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MADHUKANTA ANANDRAI DAVE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 68+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
25 Jul 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
4600.00000000 shares to Anandrai Madhukanta
Latest balance sheet
Filed with ROC
12 Jan 2016
Director ceased
DHARITA GAUTAM UPADHYAY
10 Sep 2015
Director ceased
MADHUKANTA ANANDRAI DAVE
31 Mar 2015
Director ceased
ANANDRAI SHIVLAL DAVE
27 Jan 2015
Director appointed
KUSUMBALA UPENDRA RAVAL (Director)
18 Jul 2008
Director appointed
MADHUKANTA ANANDRAI DAVE (Director)
Director ceased
KUSUMBALA UPENDRA RAVAL
23 Sep 1958
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yashraj Properties Private Limited U70101MH1998PTC114521 Mumbai, Maharashtra
Avnik Chemical Products Private Limited U20233MH2023PTC402912 Mumbai, Maharashtra
BISTAPURFI TRADING LLP AAJ-9512 Mumbai, Maharashtra
Krushiworld Agro Producer Company Limited U01100MH2021PTC362192 Mumbai, Maharashtra
Uap Ironfeel Laundry Service Private Limited U96010MH2023PTC411673 Mumbai, Maharashtra
Sai Leela Agro Limited U01403MH2007PLC171623 Mumbai, Maharashtra
MILLICURIE HEALTHCARE LLP AAM-0282 Mumbai, Maharashtra
STAY BEAUTIFUL MULTITRADE PRIVATE LIMITED U52100MH2015PTC266268 Mumbai, Maharashtra
Pittsburgh Investment And Finance Pvt Ltd U67120MH1987PTC042430 Mumbai, Maharashtra
ETICO ADVISORY SERVICES LLP AAK-8711 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Indento Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indento 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indento Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Indento Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Indento Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indento Private Limited an active company?

Indento Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Indento Private Limited financially healthy?

Processed financial statements are not yet available for Indento Private Limited, so its financial health is unassessed.

Should I do business with Indento Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indento Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Indento Private Limited have loans or charges against its assets?

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

Is Indento Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Indento Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.