Promoter holding
64.27%
II
Indotech Industries (I) Private Limited - Due diligence report
A 360° intelligence report on Indotech Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Indotech Industries — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Indotech Industries is assessed as Low Risk with a Trust Score of 76/100. Indotech Industries is an active private limited indian non-government company incorporated in 2004, operating in the Machinery and Equipment 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Indotech Industries (I) Private Limited 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 22 open (49.94 cr) · 5 satisfied (31.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 15 | 48.0 cr |
| Bank Of Baroda Branch A. B. Road | 1 | 48.0 cr |
| Bank Of Baroda Branch A.B.Road | 1 | 48.0 cr |
| State Bank Of Indore | 1 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAYATRI KASAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWETA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR KASAT | 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.
Director & KMP remuneration (FY 2023)
| 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
3 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Danobat-indotech ( India ) Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
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 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
22 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 49.94 cr already registered.
- Compliance record supports lending.
Investor view76/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Charge created
Others - 68.28 Lakh
24 Jun 2025
Charge created
Others - 2.35 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Charge created
Axis Bank Limited - 15.58 Lakh
07 Dec 2024
Charge created
Axis Bank Limited - 60.89 Lakh
07 Oct 2024
Charge created
Others - 4.38 cr
17 Sep 2024
Charge created
Axis Bank Limited - 2.56 cr
28 Feb 2024
Charge created
Axis Bank Limited - 32.28 Lakh
30 Nov 2023
Charge created
Others - 67.96 Lakh
29 Mar 2023
Charge created
Others - 84.37 Lakh
02 Jan 2023
Charge created
Others - 40.60 Lakh
31 Oct 2022
Charge created
Others - 53.49 Lakh
31 Jan 2022
Charge created
Others - 80.00 Lakh
15 Jan 2021
Charge created
Others - 57.54 Lakh
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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 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| N.K.P. Pharma Private Limited | U01403GJ2008PTC055212 | Sanand, Gujarat, India |
| Rexnord Electronics & Controls | L31200MH1988PLC047946 | Mumbai, Maharashtra, India |
| Nido Machineries | U29253MH2009PTC198182 | Mumbai, Maharashtra, India |
| Muvtons Castors | U00000DL2001PTC110043 | New Delhi, Delhi, India |
| Apit Machinery Private Limited | U31900KA2020PTC138252 | Doddaballapura, Karnataka, India |
| Balaji Electro Controls Private Limited | U31200KA1986PTC007662 | Bangalore, Karnataka, India |
| Orione Hydraulics | U01100KA2005PTC035725 | Belgaum, Karnataka, India |
| Rts Power Corporation | L17232WB1947PLC016105 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indotech Industries before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indotech Industries: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Indotech Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Indotech Industries 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 Indotech Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Indotech Industries an active company?
Indotech Industries has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Indotech Industries financially healthy?
Indotech Industries has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Indotech Industries?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indotech Industries?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Indotech Industries have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Indotech Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Indotech Industries?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
