Iiim - Due diligence report

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

2003-07-04 Saltlake, West Bengal Active Unlisted Active Compliant
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Iiim — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Iiim is assessed as Moderate with a Trust Score of 56/100. Iiim is an active public limited indian non-government company incorporated in 2003, operating in the Education sector. The company has shown revenue growth 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 25 Sep 2026 from the latest processed filings. Indus Integrated Information Management Limited snapshot & full profile →

Financial Health › Weak
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (B+).

Charges position: 2 open (6.16 cr) · 4 satisfied (9.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Uco Bank1 48.0 cr
Syndicate Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Maneesh Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
Rwiddhiman Majumdar 01234567 Director 01/04/2018 6 yrs Approved
Debjani Bose 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • Maneesh Kumar Singh has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
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
Deve Rus Advisory Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Indus Edutrain Private Limited Subsidiary Company 74.00%
Deve Rus Advisory Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
6 director exits within 2 years.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
Uco Bank - 6.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
27 Jul 2025
Director ceased
Maneesh Kumar Singh
Director ceased
Rwiddhiman Majumdar
Director ceased
Debjani Bose
03 Jul 2025
Director appointed
Maneesh Kumar Singh (Additional Director)
Director ceased
PRATIK RAMANBHAI PATEL
Director ceased
ABDUL RAUF HAI
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Rwiddhiman Majumdar (Director)
Director appointed
Debjani Bose (Director)
25 Mar 2025
Director ceased
Bhagyashree Vaishnav
20 Feb 2025
Charge satisfied
Others
02 Jun 2022
Director ceased
PUNIT NARESH DENANI
11 Oct 2021
Charge satisfied
Others
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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Vedica Scholars Programme For Women U74140DL2015NPL279693 New Delhi, Delhi, India
International Centre For Entrepreneurship And Technology U80903GJ2011NPL066999 Ahmedabad, Gujarat, India
Construction Skill Development Council Of India U45400DL2013NPL257580 New Delhi, Delhi, India
Apeejay Stya Education Foundation U85191DL2007NPL171361 New Delhi, Delhi, India
Udacity U72900DL2015PTC337213 Delhi, Delhi, India
Institute Of Finance Banking And Insurance U80903HR2006PLC132078 Sadar Bazar, Haryana, India
Quantinsti Quantitative Learning U80904MH2012PTC236325 Mumbai, Maharashtra, India
Strategic Educational Professionals Private Limited U80901DL2019FTC346658 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Iiim before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iiim: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Iiim - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Iiim 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 Iiim - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iiim an active company?

Iiim has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Iiim financially healthy?

Iiim has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iiim?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iiim?

The ultimate holding entity is Deve Rus Advisory Services Private Limited. 3 active director(s) are on record.

Does Iiim have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Iiim up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Iiim?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.