Indiska India Export Services Private Limited - Due diligence report

A 360° intelligence report on Indiska India Export Services Private Limited: trust score, financial health, credit view, compliance, directo…

1990-01-08 New Delhi, Delhi Active Unlisted Active Compliant
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II Indiska India Export Services Private Limited
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Indiska India Export Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Indiska India Export Services Private Limited is assessed as Low Risk with a Trust Score of 92/100. Indiska India Export Services Private Limited is an active private limited foreign company incorporated in india incorporated in 1990, operating in the Business Services 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Indiska India Export Services Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MIMMI MARIE LOUISE EVA WAHLSTROM 01234567 Director 01/04/2018 6 yrs Approved
Narendra Narayan Jha 01234567 Director 01/04/2018 6 yrs Approved
MRIDULA LALL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Indiska Magasinet Ab Sweden
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Indiska Magasinet Ab Sweden Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Narendra Narayan Jha
16 Feb 2024
Director appointed
Narendra Narayan Jha (Director)
29 Aug 2023
Director ceased
KARIN LOTTIE MARIE LINDAHL
17 Jul 2023
Director appointed
MIMMI MARIE LOUISE EVA WAHLSTROM (Director)
31 Mar 2021
Share transfer (FY 2021)
200.00000000 shares to INDISKA HOLDING AB SWEDEN
20 Sep 2019
Director ceased
SUNIL MATTIAS HARALDSSON
24 May 2018
Director ceased
JAYASREE RAMACHANDRAN NAIR
Director ceased
SAILESH RAMCHANDRA NAIR
Director ceased
ANDERS GORAN THAMBERT
25 Mar 2018
Director appointed
MRIDULA LALL (Director)
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Matilda Intressenter AB
15 Jan 2013
Director ceased
RAMCHANDRAN RAMAN NAIR
29 Sep 2007
Director ceased
BARBRO CHRISTINA BAINES
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Julie (India) Marketing Private Limited U51109MH1996PTC098355 Mumbai, Maharashtra, India
Ebusiness Dotcom Private Limited U72200MH2000PTC284487 Mumbai, Maharashtra, India
Smartlens Parking Solutions Private Limited U74999KA2019PTC128380 Bangalore, Karnataka, India
Scmyuga Technologies Private Limited U72900KA2019PTC128863 Bangalore, Karnataka, India
Prevision World (India) Private Limited U74900DL2008PTC179191 New Delhi, Delhi, India
Shubham Machines Private Limited U74899DL1994PTC061267 New Delhi, Delhi, India
Goldy Projects Private Limited U45203GJ1996PTC153280 Padra, Gujarat, India
Durable Security & Allied Services Private Limited U74999WB2011PTC169111 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Indiska India Export Services Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indiska India Export Services Private 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Indiska India Export Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Indiska India Export Services Private Limited 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 Indiska India Export Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indiska India Export Services Private Limited an active company?

Indiska India Export Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indiska India Export Services Private Limited financially healthy?

Indiska India Export Services Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Indiska India Export Services Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indiska India Export Services Private Limited?

The ultimate holding entity is Indiska Magasinet Ab Sweden. 3 active director(s) are on record.

Does Indiska India Export Services Private Limited have loans or charges against its assets?

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

Is Indiska India Export Services Private Limited up to date with its ROC filings?

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

Is it risky to lend to Indiska India Export Services Private Limited?

Its Credit Risk Score is 90/100 (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.