Indian Infotech And Software Limited - Due diligence report

A 360° intelligence report on Indian Infotech And Software: trust score, financial health, credit view, compliance, directors, growth and di…

1982-05-22 Mumbai, Maharashtra Active Listed Active Compliant
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II Indian Infotech And Software Limited
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Indian Infotech And Software — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Indian Infotech And Software is assessed as Moderate with a Trust Score of 70/100. Indian Infotech And Software is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Indian Infotech And Software Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, BSE, NSDL.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MUSHAHID AHMED KHAN 01234567 Director 01/04/2018 6 yrs Approved
Bhairu Ratan Ojha 01234567 Director 01/04/2018 6 yrs Approved
AKSHA BIHANI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
ANANT CHOURASIA 01234567 Director 01/04/2018 6 yrs Approved
SHILPI CHOURASIYA 01234567 Director 01/04/2018 6 yrs Approved
Ankit Devendra Pandit 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Pokharna 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • AKSHA BIHANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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 2021 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Bhairu Ratan Ojha (CFO) · ANANT CHOURASIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 44+ years.
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment71/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • 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
29 Oct 2024
Director appointed
Bhairu Ratan Ojha (CFO)
29 Sep 2024
Director ceased
SHILPI CHOURASIYA
Director ceased
Ankit Devendra Pandit
Director ceased
Abhishek Pokharna
04 Sep 2024
Director appointed
Ankit Devendra Pandit (Director)
Director appointed
Abhishek Pokharna (Director)
02 Aug 2024
Director appointed
ANANT CHOURASIA (Managing Director)
01 Jul 2024
Director appointed
SHILPI CHOURASIYA (Director)
30 Sep 2022
Director ceased
SANDEEP KUMAR SAHU
04 Sep 2022
Director ceased
HARI SINGH RAO
Director ceased
VINAYKUMAR KADEDEEN YADAV
03 Sep 2022
Director appointed
SANDEEP KUMAR SAHU (Director)
Director ceased
HEMANT VADILAL MODI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mb Unit Of Socio Equality Private Limited U74999WB2016PTC218767 Ranaghat, West Bengal, India
Asish Finance Private Limited U67120WB1995PTC071335 Kolkata, West Bengal, India
Neelammegha Investments & Trading Company Private Limited U65990MH1981PTC024147 Mumbai, Maharashtra, India
Shreeji Capital And Finance Limited U65910MH1995PTC169406 Mumbai, Maharashtra, India
Nirosha Business Specialities Limited U74999WB2016PLC217503 Kolkata, West Bengal, India
Gmr Corporate Services Limited U70200TG2007PLC054821 Hyderabad, Telangana, India
Garden View Meadows U45201DL2002PTC114082 New Delhi, Delhi, India
Chandarana Shares And Securities Private Limited U67120GJ2004PTC071732 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Indian Infotech And Software before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indian Infotech And Software: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Indian Infotech And Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Indian Infotech And Software 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 Indian Infotech And Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Infotech And Software an active company?

Indian Infotech And Software has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Indian Infotech And Software financially healthy?

Indian Infotech And Software has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Infotech And Software?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Infotech And Software?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Indian Infotech And Software have loans or charges against its assets?

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

Is Indian Infotech And Software up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Indian Infotech And Software?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.