Indigo Tech-Ind Limited - Due diligence report

A 360° intelligence report on Indigo Tech-Ind Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2002-09-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Indigo Tech-Ind Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Indigo Tech-Ind Limited is assessed as Moderate with a Trust Score of 57/100. Indigo Tech-Ind Limited is an active public limited indian non-government company incorporated in 2002, operating in the Consumer Services 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 04 Aug 2026 from the latest processed filings. Indigo Tech-Ind Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND SHANKAR TEDGINKERI 01234567 Director 01/04/2018 6 yrs Approved
JAVED ABDUL KADIR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
ANAND SHANKAR TEDGINKERI 01234567 Director 01/04/2018 6 yrs Approved
KAILASH NARSING THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Aneri Fincap Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aneri Fincap Limited Holding Company 74.00%
Artlink Vintrade Limited Associate Company 74.00%

Key managerial personnel: ANAND SHANKAR TEDGINKERI (Managing Director) · ANAND SHANKAR TEDGINKERI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment42/100
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Jan 2020
Securities allotted
152 Debentures - 15.20 Lakh raised
01 Oct 2019
Securities allotted
350 Debentures - 35.00 Lakh raised
30 Sep 2019
Director ceased
JAVED ABDUL KADIR SHAIKH
Director ceased
KAILASH NARSING THAKUR
06 Jun 2019
Director appointed
ANAND SHANKAR TEDGINKERI (CFO)
Director ceased
ANAND SHANKAR TEDGINKERI
27 Mar 2019
Securities allotted
82732 Debentures - 82.73 cr raised
16 Feb 2019
Director appointed
ANAND SHANKAR TEDGINKERI (Managing Director)
Director appointed
JAVED ABDUL KADIR SHAIKH (Director)
Director appointed
KAILASH NARSING THAKUR (Director)
09 Oct 2018
Securities allotted
53802 Debentures - 53.80 cr raised
29 Sep 2018
Director ceased
JINAL DEVALIA
Director ceased
RAJESH RAMPRASAD GAWAI
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.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aladdin Lamp Technology Private Limited U72900KA2019PTC130836 Bangalore, Karnataka, India
Jupiter Fincap Advisory & Insurance Marketing Private Limited U74999MH2010PTC206997 Mumbai, Maharashtra, India
Musiris Backwaters Private Limited U61200KL2012PTC031717 Thrissur, Kerala, India
Shree Shaw Tradelink Private Limited U52100WB2014PTC202740 Howrah, West Bengal, India
En Aromatic & Petrochemicals Limited U51311DL1996PLC083297 Delhi, Delhi, India
Rays Super Online Private Limited U52390MH2015PTC265310 Mumbai, Maharashtra, India
Pathak Technosys Private Limited U72900MH2018PTC311094 Mumbai, Maharashtra, India
Xyster Devices Private Limited U74999GJ2018PTC105086 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Indigo Tech-Ind Limited 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 Indigo Tech-Ind 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 50/100, 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 Indigo Tech-Ind Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Indigo Tech-Ind Limited 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 Indigo Tech-Ind Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indigo Tech-Ind Limited an active company?

Indigo Tech-Ind Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Indigo Tech-Ind Limited financially healthy?

Indigo Tech-Ind Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indigo Tech-Ind Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indigo Tech-Ind Limited?

The ultimate holding entity is Aneri Fincap Limited. 4 active director(s) are on record.

Does Indigo Tech-Ind Limited have loans or charges against its assets?

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

Is Indigo Tech-Ind Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Indigo Tech-Ind Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.