Indiaco Ventures Limited - Due diligence report

A 360° intelligence report on Indiaco: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1983-04-27 Pune, Maharashtra Active Listed Active Non-Compliant
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IV Indiaco Ventures Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Indiaco — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Indiaco is assessed as Moderate with a Trust Score of 54/100. Indiaco is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Indiaco Ventures Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (46.44 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Janaseva Sahakari Bank Ltd. Pune1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BSE, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH SIDDHESHWAR INGALE 01234567 Director 01/04/2018 6 yrs Approved
GOPALRAO GANGADHARRAO PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAN GENAJI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH SIDDHESHWAR INGALE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GOPALRAO GANGADHARRAO PATWARDHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
4
Group entities
4
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Indiaco Health Care Private Limited Subsidiary Company 74.00%
Indiaco Telecom Private Limited Subsidiary Company 74.00%
Indiaco Capital Private Limited Subsidiary Company 74.00%
Indiaco Advisors Private Limited Subsidiary Company 74.00%

Key managerial personnel: SURESH SIDDHESHWAR INGALE (CFO) · GOPALRAO GANGADHARRAO PATWARDHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment50/100
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 view34/100
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
20 Jun 2019
Charge satisfied
Janaseva Sahakari Bank Ltd. Pune
02 Dec 2016
Director ceased
UMARAJE GANGADHARRAO PATWARDHAN
19 Jan 2016
Director ceased
AVINASH LAXMAN DESHMUKH
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
27 Oct 2014
Charge created
Janaseva Sahakari Bank Ltd. Pune - 38.00 Lakh
30 Sep 2013
Director ceased
GOPALRAO GANGADHARRAO PATWARDHAN
28 May 2013
Director appointed
GOPALRAO GANGADHARRAO PATWARDHAN (Managing Director)
31 Dec 2012
Director appointed
SURESH SIDDHESHWAR INGALE (CFO)
Director ceased
KAMLESH THAKUR HAKUMATRAI
Director ceased
MOHAN GENAJI PARMAR
Director ceased
SURESH SIDDHESHWAR INGALE
12 Nov 2012
Director appointed
MOHAN GENAJI PARMAR (Director)
Director appointed
SURESH SIDDHESHWAR INGALE (Director)
Director ceased
DHIREN KISHORE SHAH
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 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
Carina Finvest Private Limited U64990MH1996PTC101364 Mumbai, Maharashtra, India
Anumati Stock Broking Private Limited U65191WB2005PTC101513 Kolkata, West Bengal, India
E Gate Financial Services Private Limited U67120KL2005PTC018059 Kollam, Kerala, India
Mobtecnica Consultancy Private Limited U72200KL2013PTC035230 Kakkanad, Kerala, India
Escortssecurities U67120HR1996PLC096264 Faridabad, Haryana, India
N. J. Financial Consultants And Developers Limited U74992UP2008PLC035350 Kanpur, Uttar Pradesh, India
Sai Fakira Consultants Private Limited U74140GJ2013PTC077616 Ahmedabad, Gujarat, India
First Reach Marketing Services Private Limited. U74140PN2007PTC130226 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Indiaco before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indiaco: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indiaco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Indiaco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Indiaco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indiaco an active company?

Indiaco has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Indiaco financially healthy?

Indiaco has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Indiaco?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indiaco?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Indiaco have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indiaco up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Indiaco?

Its Credit Risk Score is 60/100 (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.