Promoter holding
64.27%
IL
Indiabulls Limited - Due diligence report
A 360° intelligence report on Indiabullsintegratedservices: trust score, financial health, credit view, compliance, directors, growth and di…
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Indiabullsintegratedservices — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Indiabullsintegratedservices is assessed as Moderate with a Trust Score of 53/100. Indiabullsintegratedservices is an active public limited indian non-government company incorporated in 2007, operating in the E-Commerce 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 moderate compliance risk and high financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Indiabulls Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 5 open (536.10 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 31 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURINA RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ram Mehar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYESH BHARATKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LABH SINGH SITARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUBEIR KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Mahendra Singh Ghanghas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akhil Malhotra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER SINGH NANDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN KUMAR TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURBANS SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUBEIR KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- SURINA RAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
22 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indiabulls Life Insurance Company Limited | Subsidiary Company | 74.00% |
| Indiabulls General Insurance Limited | Subsidiary Company | 74.00% |
| Ydi Consumer India Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DIVYESH BHARATKUMAR SHAH (Whole-time director) · KUBEIR KHERA (CEO) · Akhil Malhotra (CFO) · GURBANS SINGH (Whole-time director) · KUBEIR KHERA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
8 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 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.
- 5 open charge(s) of 536.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Jan 2026
Director ceased
DIVYESH BHARATKUMAR SHAH
Director ceased
LABH SINGH SITARA
Director ceased
PRABHAT KUMAR
Director ceased
GURBANS SINGH
31 Oct 2025
Director appointed
Ram Mehar (Company Secretary)
Director appointed
DIVYESH BHARATKUMAR SHAH (Whole-time director)
Director appointed
LABH SINGH SITARA (Director)
Director appointed
RAJINDER SINGH NANDAL (Director)
Director appointed
PRABHAT KUMAR (Director)
Director appointed
GURBANS SINGH (Whole-time director)
Director ceased
AKHIL MALHOTRA
Director ceased
KUBEIR KHERA
24 Sep 2025
Director ceased
SURINA RAJAN
18 Aug 2025
Director appointed
SURINA RAJAN (Director)
24 Jun 2025
Director ceased
VIKAS SACHDEVA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
13 active director(s) / partner(s); review board churn before relying on management continuity.
31 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2023 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.
| Company | CIN | Location |
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| Bwr Overseas Private Limited | U74999MH2016PTC284012 | Mumbai, Maharashtra, India |
| Vw-Automark | U50500GJ2018PLC101476 | Ahmedabad, Gujarat, India |
| Citykart | U74999HR2019PTC085769 | Gurugram, Haryana, India |
| Sba Metals And Steel Private Limited | U27100DL2012PTC242625 | Delhi, Delhi, India |
| Rjcorp | U35106DL1980PLC010262 | New Delhi, Delhi, India |
| Oja Automobiles Private Limited | U50101AS2005PTC007924 | Guwahati, Assam, India |
| Lakshmanveer Steel Private Limited | U27107RJ2005PTC021655 | Jaipur, Rajasthan, India |
| Sathy Silks Private Limited | U18101TZ2006PTC012950 | Tirupur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indiabullsintegratedservices before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indiabullsintegratedservices: 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 50/100, 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 Indiabullsintegratedservices - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Indiabullsintegratedservices pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Indiabullsintegratedservices - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indiabullsintegratedservices an active company?
Indiabullsintegratedservices has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Indiabullsintegratedservices financially healthy?
Indiabullsintegratedservices has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Indiabullsintegratedservices?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indiabullsintegratedservices?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Indiabullsintegratedservices have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Indiabullsintegratedservices up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Indiabullsintegratedservices?
Its Credit Risk Score is 50/100 (Moderate). 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.
