India Electron Exchange Limited - Due diligence report

A 360° intelligence report on India Electron Exchange Limited: trust score, financial health, credit view, compliance, directors, growth and…

2003-10-13 Goa, Goa Active Unlisted Active Compliant
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IE India Electron Exchange Limited
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India Electron Exchange Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

India Electron Exchange Limited is assessed as Caution Indicated with a Trust Score of 49/100. India Electron Exchange Limited is an active public limited indian non-government company incorporated in 2003, operating in the Business Outsourcing sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. India Electron Exchange Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
REMY RAMDAS 01234567 Director 01/04/2018 6 yrs Approved
IMRAN MAKANDAR 01234567 Director 01/04/2018 6 yrs Approved
MIKHAIL HARRY DHAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • REMY RAMDAS has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Global Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Global Energy Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2023
Director ceased
HARRY DHAUL
28 Jul 2023
Director appointed
REMY RAMDAS (Director)
Director appointed
IMRAN MAKANDAR (Director)
19 Apr 2020
Director ceased
KARAN HARRY DHAUL
30 Jun 2019
Director ceased
PRASHANT PRABHAKAR KHANKHOJE
30 Sep 2015
Director ceased
LAXMI DHAUL
17 Aug 2015
Director ceased
NAVEEN KUMAR SINGH
16 Oct 2014
Securities allotted
833522 Equity Shares Without Differential Rights - 83.35 Lakh raised
28 May 2014
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
10 Jul 2012
Securities allotted
1359749 Equity Shares Without Differential Rights - 1.36 cr raised
Securities allotted
1703229 Equity Shares Without Differential Rights - 1.70 cr raised
28 Feb 2012
Securities allotted
228000 Equity Shares Without Differential Rights - 22.80 Lakh raised
13 Oct 2003
Incorporated
Registered with Roc Goa
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 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 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grit Architectural Consultancy Private Limited U74210MH2002PTC138113 Mumbai, Maharashtra, India
Tbc By Nature Private Limited U24100HR2014PTC053224 Gurgaon, Haryana, India
Ikka Ventures Private Limited U74140MH2008PTC188346 Mumbai, Maharashtra, India
Catalyst People Development Private Limited U74900CH2013PTC034434 Chandigarh, Chandigarh, India
Seven Even Consultancy Private Limited U74140BR2015PTC023984 Phulwari, Bihar, India
Immigration Overseas Private Limited U51395DL2013PTC248390 Delhi, Delhi, India
Fm Advisory Services Private Limited U74110KA2005PTC037732 Bangalore -560025., Karnataka, India
Sapient Telecommunications Private Limited U99999DL2006PTC147924 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify India Electron Exchange Limited before audits and certifications: compliance score 70/100, 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 Electron Exchange 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for India Electron Exchange Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether India Electron Exchange 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 Electron Exchange Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Electron Exchange Limited an active company?

India Electron Exchange Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is India Electron Exchange Limited financially healthy?

India Electron Exchange Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with India Electron Exchange Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Electron Exchange Limited?

The ultimate holding entity is Global Energy Private Limited. 3 active director(s) are on record.

Does India Electron Exchange Limited have loans or charges against its assets?

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

Is India Electron Exchange Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to India Electron Exchange Limited?

Its Credit Risk Score is 45/100 (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.