Indicosmic Infotech Limited - Due diligence report

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

2016-12-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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II Indicosmic Infotech Limited
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Indicosmic — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Indicosmic is assessed as Low Risk with a Trust Score of 83/100. Indicosmic is an active public limited indian non-government company incorporated in 2016, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Indicosmic Infotech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: J S Shetty & Associates on 2019-08-12.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHIS SUDHAKAR PATANKAR 01234567 Director 01/04/2018 6 yrs Approved
LINTO FRANCIS THERATTIL 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Balvantray Dave 01234567 Director 01/04/2018 6 yrs Approved
ABHAY DEEP 01234567 Director 01/04/2018 6 yrs Approved
Ramanji Narayan Kamat 01234567 Director 01/04/2018 6 yrs Approved
Channama Nagnath Hulle 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ARCHIS SUDHAKAR PATANKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
11 allotment(s) · 3 transfer(s)

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

Key managerial personnel: LINTO FRANCIS THERATTIL (Whole-time director) · ABHAY DEEP (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
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 record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Director ceased
KHUSHBU JIGNESH SHAH
Director ceased
Sandeep Balvantray Dave
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2024
Director appointed
Channama Nagnath Hulle (Company Secretary)
27 May 2024
Director appointed
Ramanji Narayan Kamat (Cfo)
21 May 2024
Director ceased
ABHAY DEEP
05 Apr 2024
Director appointed
Sandeep Balvantray Dave (Director)
29 Jul 2023
Director appointed
ARCHIS SUDHAKAR PATANKAR (Director)
31 Mar 2023
Share transfer (FY 2023)
991580.00000000 shares to Archis Patankar
Share transfer (FY 2023)
1602600.00000000 shares to Archis Patankar
31 Mar 2021
Share transfer (FY 2021)
991580.00000000 shares to REENA SINGH
30 Dec 2020
Director ceased
LINTO FRANCIS THERATTIL
30 Aug 2020
Director appointed
LINTO FRANCIS THERATTIL (Whole-time director)
Director ceased
AMEYA RAJEEV PATIL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alopa Infotech Private Limited U72900KA2017PTC099539 Bangalore, Karnataka, India
Aeronfly U74999RJ2018PTC061699 Pali, Rajasthan, India
Checkpoint Systems U74210MH2005PTC156375 Mumbai, Maharashtra, India
Think Walnut U74900MH2009PTC192446 Mumbai, Maharashtra, India
Axtrics Ecommerce U72200PB2016PTC045225 S.A.S.Nagar (Mohali), Punjab, India
Aptara U72300DL2008PTC181021 Delhi, Delhi, India
Acme Digitek Solutions U30006UP1998PTC023516 Uttar Pradesh, Uttar Pradesh, India
Caelius Consulting It Services Private Limited U72501PB2019PTC050167 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Indicosmic before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indicosmic: 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 95/100, 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 Indicosmic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Indicosmic 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 Indicosmic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indicosmic an active company?

Indicosmic has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Indicosmic financially healthy?

Indicosmic has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Indicosmic?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indicosmic?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Indicosmic have loans or charges against its assets?

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

Is Indicosmic up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Indicosmic?

Its Credit Risk Score is 95/100 (Low Risk). 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.