Promoter holding
64.27%
IT
Informed Technologies India Limited - Due diligence report
A 360° intelligence report on Informed Technologies India Lt: trust score, financial health, credit view, compliance, directors, growth and …
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Informed Technologies India Lt — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Informed Technologies India Lt is assessed as Moderate with a Trust Score of 59/100. Informed Technologies India Lt is an active public limited indian non-government company incorporated in 1958, operating in the Business Outsourcing 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Informed Technologies India 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 19 open (59.89 cr) · 3 satisfied (65.69 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 17 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TARA GAUTAM KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM BAPURAO KANBARGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIA GAUTAM KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHAN VICTOR DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA RANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRAT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM PREMNATH KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Balkrishna Rane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SHYAM BAPURAO KANBARGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 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 2023 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
Zeppelin Investments Private Limited
Subsidiaries
-
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zeppelin Investments Private Limited | Holding Company | 74.00% |
| Entecres Labs Private Limited | Associate Company | 74.00% |
Key managerial personnel: ROSHAN VICTOR DSOUZA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 68+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (55/100).
19 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 59.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
11 Jul 2025
Charge created
Others - 22.08 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
SHYAM BAPURAO KANBARGI
14 Aug 2024
Director appointed
SHYAM BAPURAO KANBARGI (Director)
08 Jul 2024
Charge satisfied
Others
20 Jun 2023
Director appointed
Neha Balkrishna Rane (Company Secretary)
31 May 2023
Director appointed
NEHA RANE (Company Secretary)
07 Feb 2023
Charge satisfied
Axis Bank Limited
23 Sep 2022
Director ceased
TARA GAUTAM KHANDELWAL
30 Aug 2022
Director appointed
TARA GAUTAM KHANDELWAL (Director)
31 Mar 2022
Charge created
Others - 18.00 Lakh
23 Dec 2021
Director appointed
SIA GAUTAM KHANDELWAL (Director)
01 Oct 2021
Director ceased
SUELVE GAUTAM KHANDELWAL
28 Sep 2021
Director ceased
SIA GAUTAM KHANDELWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Informed Technologies India Lt before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Informed Technologies India Lt: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Informed Technologies India Lt - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Informed Technologies India Lt 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 Informed Technologies India Lt - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Informed Technologies India Lt an active company?
Informed Technologies India Lt has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Informed Technologies India Lt financially healthy?
Informed Technologies India Lt has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Informed Technologies India Lt?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Informed Technologies India Lt?
The ultimate holding entity is Zeppelin Investments Private Limited. 8 active director(s) are on record.
Does Informed Technologies India Lt have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Informed Technologies India Lt up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Informed Technologies India Lt?
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.
