Promoter holding
64.27%
IA
Indo Autotech Ltd. - Due diligence report
A 360° intelligence report on Indo Autotech: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Indo Autotech — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Indo Autotech is assessed as Low Risk with a Trust Score of 85/100. Indo Autotech is an active public limited indian non-government company incorporated in 2006, operating in the Automotive 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 08 Aug 2026 from the latest processed filings. Indo Autotech Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
Get full accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 33 open (1,097.80 cr) · 46 satisfied (725.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 19 | 48.0 cr |
| Hdfc Bank Limited | 37 | 48.0 cr |
| Standard Chartered Bank | 9 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 6 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: NEHA PANDEY & CO on 2018-08-27.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 12 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDER KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJAN KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIBHOR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH DEV JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYAM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samridhi Bhandari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
26 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bm Continental Granites & Minerals Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RISHABH JAIN (Whole-time director) · SAJAN KUMAR JAIN (Whole-time director) · NEHA JAIN (Whole-time director) · INDU JAIN (Whole-time director) · BABITA JAIN (Whole-time director) · NISHA JAIN (Whole-time director) · VIBHOR JAIN (Whole-time director) · MANOJ MOHANTY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
33 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.27 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 33 open charge(s) of 1,097.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Mar 2026
Charge satisfied
Others
03 Mar 2026
Charge satisfied
Standard Chartered Bank
30 Oct 2025
Charge created
Others - 75.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Director ceased
Samridhi Bhandari
12 Jun 2025
Charge created
Hdfc Bank Limited - 130.00 cr
11 Jun 2025
Charge created
Hdfc Bank Limited - 51.30 Lakh
01 Jun 2025
Director appointed
Samridhi Bhandari (Whole-time director)
28 May 2025
Charge created
Others - 25.00 cr
08 Apr 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge satisfied
Others
07 Oct 2024
Charge satisfied
Others
30 Sep 2024
Charge created
Hdfc Bank Limited - 51.43 Lakh
29 Sep 2024
Director ceased
SIDDHARTH CHAWLA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
18 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Panse Group | U34300PN2006PTC021964 | Pune, Maharashtra, India |
| Tm Automotive Seating Systems Private Limited | U34100PN2015PTC154431 | Pune, Maharashtra, India |
| Jbmbuses | U34100DL2020PTC363195 | New Delhi, Delhi, India |
| Mindarika | U74899DL1995PTC073692 | Delhi, Delhi, India |
| Goa Shipyard Limited | U63032GA1967GOI000077 | Goa, Goa, India |
| Wirtgen India | U29211PN1995PTC142477 | Pune, Maharashtra, India |
| Hyundai Transys India Private Limited | U29309AP2017FTC106791 | Penukonda, Andhra Pradesh, India |
| Rockman Industries | U35921PB1981PLC004729 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indo Autotech 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 Indo Autotech: 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 90/100, margin trends, ownership structure and peer set for Indo Autotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Indo Autotech 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 Indo Autotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indo Autotech an active company?
Indo Autotech has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Indo Autotech financially healthy?
Indo Autotech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Indo Autotech?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indo Autotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Indo Autotech have loans or charges against its assets?
33 open charge(s) are registered against its assets, and 46 earlier charge(s) stand satisfied.
Is Indo Autotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Indo Autotech?
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.
