India Debt Management Private Limited - Due diligence report

A 360° intelligence report on India Debt Management Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2005-08-16 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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ID India Debt Management Private Limited
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India Debt Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

India Debt Management Private Limited is assessed as Moderate with a Trust Score of 60/100. India Debt Management Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. India Debt Management Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: RBI, FIU.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUVI DINESH KANABAR 01234567 Director 01/04/2018 6 yrs Approved
DEESHA DINESH KANABAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GOVINDLAL BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL VIJAYKUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Mauritius Debt Management Limited
Subsidiaries
-
Group entities
-
Capital events
22 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Mauritius Debt Management Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment67/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2022
Director ceased
DHRUVI DINESH KANABAR
Director ceased
DEESHA DINESH KANABAR
Last AGM held
Annual general meeting
13 Jul 2022
Director appointed
DHRUVI DINESH KANABAR (Director)
Director appointed
DEESHA DINESH KANABAR (Director)
Director ceased
KISHORCHANDRA RAMNIKLAL BHATT
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to NA NA
Share transfer (FY 2017)
3301169.00000000 shares to NA NA
15 Jul 2016
Director ceased
SUNIL GOVINDLAL BHANDARI
Director ceased
VISHAL VIJAYKUMAR RATHI
24 Jun 2016
Director appointed
SUNIL GOVINDLAL BHANDARI (Director)
Director appointed
VISHAL VIJAYKUMAR RATHI (Director)
Director ceased
DENYS CALDER FIRTH
Director ceased
ALEXANDER SHAIK
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P Suryakant Share And Stock Brokers Private Limited U67120GJ2001PTC136808 Ahmedabad, Gujarat, India
Capitalsquare U65190MH2008PTC187862 Mumbai, Maharashtra, India
Oyepaisa Consulting Private Limited U74140KA2015PTC083273 Bangalore North, Karnataka, India
Raheja Stock Brokers Private Limited U67120MH1997PTC110144 Mumbai, Maharashtra, India
Hassle Free Money Changes Private Limited U65929AP2020PTC114123 Guntur, Andhra Pradesh, India
Forthright Assets Private Limited U74999KA2016PTC098251 Bangalore, Karnataka, India
Bbmprofin U65999MH2011PTC213685 Kandivali West, Maharashtra, India
Paragon Broking Private Limited U93000GJ2010PTC060008 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify India Debt Management Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Debt Management 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for India Debt Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether India Debt Management Private Limited 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 India Debt Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Debt Management Private Limited an active company?

India Debt Management Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is India Debt Management Private Limited financially healthy?

India Debt Management Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with India Debt Management Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Debt Management Private Limited?

The ultimate holding entity is Mauritius Debt Management Limited. 4 active director(s) are on record.

Does India Debt Management Private Limited have loans or charges against its assets?

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

Is India Debt Management Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to India Debt Management Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.