India E-Commerce Limited - Due diligence report

A 360° intelligence report on India E-Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1968-09-05 Mumbai, Maharashtra Active Listed Active Non-Compliant
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IE India E-Commerce Limited
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India E-Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

India E-Commerce Limited is assessed as Moderate with a Trust Score of 62/100. India E-Commerce Limited is an active public limited indian non-government company incorporated in 1968, operating in the Media and Publishing 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 17 Jul 2026 from the latest processed filings. India E-Commerce Limited snapshot & full profile →

Financial Health › Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 1 open (3.25 Lakh) · 4 satisfied (8.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Anz Grindlays Bank Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NSDL, CDSL, DSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
GOPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED FIROJ FIROJ ANSARI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR PANDEY 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.
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
-

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

Key managerial personnel: GOPAL SINGH (CFO) · GOPAL SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 57+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.25 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2022
Director appointed
MOHAMMED FIROJ FIROJ ANSARI (Director)
Director appointed
VINOD KUMAR PANDEY (Director)
Director ceased
BHAKTI SHANTARAM WADKAR
Director ceased
MANIMALA ROY
04 Mar 2019
Director ceased
SLESHA MISHRA
14 Mar 2017
Director ceased
ARVIND KUMAR JAIN
07 Mar 2017
Director appointed
GOPAL SINGH (CFO)
Director ceased
GOPAL SINGH
Director ceased
SIDDHARTH PANJRI
Director ceased
LODAYA JINAL KUMAR
17 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Oct 2015
Director ceased
SANHITA DEY NARAYAN
16 Apr 2015
Director ceased
JAYESH NAVNITRAY KATAKIA
24 Jan 2015
Director ceased
CHANDAN LALDEO PASWAN
10

Key Observations

Auto-generated from the data above
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 minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kellen Theatres Private Limited U31200MH1994PTC080731 Mumbai, Maharashtra, India
Clueart Music And Movies Private Limited (Opc) U92412MH2014OPC258043 Hingoli, Maharashtra, India
Real World Entertainments Limited U74999DL2013PLC247660 New Delhi, Delhi, India
World Of Wonder Advertising Private Limited U74120MH2012PTC226130 Mumbai, Maharashtra, India
Ameya Infotainment Private Limited U92100MH2003PTC143501 Mumbai, Maharashtra, India
Edge Comunications Pvt Ltd U74300MH1985PTC037163 Mumbai, Maharashtra, India
Absolutions Media & Technologies Private Limited U72900KL2012PTC033006 Ernakulam, Kerala, India
Vyjayanthi Televentures Private Limited U92132TG2006PTC051050 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify India E-Commerce Limited before audits and certifications: compliance score 25/100, 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 E-Commerce 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for India E-Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether India E-Commerce 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 India E-Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India E-Commerce Limited an active company?

India E-Commerce Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is India E-Commerce Limited financially healthy?

India E-Commerce Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with India E-Commerce Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India E-Commerce Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does India E-Commerce Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is India E-Commerce Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to India E-Commerce Limited?

Its Credit Risk Score is 40/100 (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.