Indetools Private Limited - Due diligence report

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

2015-06-01 Kancheepuram, Tamil Nadu Amalgamated Unlisted Active Compliant
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Indetools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Indetools Private Limited is assessed as Moderate with a Trust Score of 63/100. Indetools Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Indetools Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVAGURU VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
DANIEL ANGHELONE 01234567 Director 01/04/2018 6 yrs Approved
SOY JOSEPH 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 2022 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
Ybb Gestion Sa
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.

Group entityRelationship% held
Ybb Gestion Sa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2024
Director appointed
SOY JOSEPH (Alternate Director)
22 Apr 2019
Director ceased
SOY JOSEPH
17 Aug 2018
Securities allotted
949440 Equity Shares Without Differential Rights - 94.94 Lakh raised
20 Jul 2018
Securities allotted
949440 Equity Shares Without Differential Rights - 94.94 Lakh raised
27 Apr 2018
Director ceased
YVES GEORGES BONTAZ
21 Jun 2017
Securities allotted
1496103 Equity Shares Without Differential Rights - 1.50 cr raised
22 May 2017
Securities allotted
1496103 Equity Shares Without Differential Rights - 1.50 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to YBB
30 Dec 2016
Director ceased
SHIVAGURU VENKATARAMAN
01 Jun 2015
Incorporated
Registered with Roc Chennai
Director appointed
SHIVAGURU VENKATARAMAN (Director)
Director appointed
DANIEL ANGHELONE (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - 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.
Promoters hold a dominant controlling stake as per the FY 2022 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
Trident Laser Private Limited U27320TG2017PTC120691 Hyderabad, Telangana, India
Bansal Containers Private Limited U29221UP1981PTC005306 Dada Nagar, Uttar Pradesh, India
Avc Diecast (I) Private Limited U28910MH2015PTC268595 Vasai, Maharashtra, India
Orient Rubber Products Private Limited U25199WB1999PTC088710 Kolkata, West Bengal, India
Inerrant Robotomation Private Limited U29309PN2018PTC178882 Pune, Maharashtra, India
Gopi Alloys Private Limited U27100GJ2005PTC046776 Ahmedabad, Gujarat, India
Pragan Minerals (India) Private Limited U13201MP2008PTC021414 Murwara, Madhya Pradesh, India
Thread Gauge Products Private Limited U29299KA1981PTC004094 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Indetools Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indetools 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Indetools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Indetools 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 Indetools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indetools Private Limited an active company?

Indetools Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Indetools Private Limited financially healthy?

Indetools Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Indetools Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indetools Private Limited?

The ultimate holding entity is Ybb Gestion Sa. 3 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Indetools Private Limited?

Its Credit Risk Score is 45/100 (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.