Inkes Trade Centre Limited - Due diligence report

A 360° intelligence report on Inkes Trade Centre Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-12-15 Ernakulam, Kerala Active Unlisted Active Compliant
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IT Inkes Trade Centre Limited
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Inkes Trade Centre Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Inkes Trade Centre Limited is assessed as Moderate with a Trust Score of 74/100. Inkes Trade Centre Limited is an active public limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Inkes Trade Centre Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SREEKUMAR BALAKRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
JAYAKRISHNAN KRISHNA MENON 01234567 Director 01/04/2018 6 yrs Approved
ELLANGOVAN KANNAN KAMALA 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE KURIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SREEKUMAR BALAKRISHNAN NAIR has DIN status "Deactivated".
  • 3 director exit(s) in the last 3 years.
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 2017 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
Inkel Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Inkel Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view60/100
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 events
15 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director appointed
SREEKUMAR BALAKRISHNAN NAIR (Nominee Director)
Director ceased
RAJEEV GOPI
01 Oct 2024
Director appointed
VARGHESE KURIAN (Nominee Director)
19 Jun 2024
Director ceased
VARGHESE KURIAN
12 Oct 2023
Director appointed
JAYAKRISHNAN KRISHNA MENON (Nominee Director)
Director ceased
VIJAYAKUMAR
23 Jun 2022
Director appointed
ELLANGOVAN KANNAN KAMALA (Nominee Director)
Director ceased
SASIDHARAN NAIR NARAYANAN NAIR
25 Sep 2021
Director ceased
JAYAKUMARAN PILLAI VELU PILLAI
Director ceased
GANGADHARAN
15 Aug 2021
Director ceased
MOHANLAL
18 Dec 2020
Director ceased
MUCHETH MUHAMED ABDUL BASHEER
01 Dec 2020
Director ceased
RATHEESH KURUVELIL AYYAPPAN PILLAI
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tech Constructions Private Limited U45400WB2008PTC122346 Kolkata, West Bengal, India
Constantia Knowledge Services Private Limited U93000WB2012PTC180424 Kolkata, West Bengal, India
Daga Infrastructure Private Limited U70101DL2009PTC192368 New Delhi, Delhi, India
Sl Format Acrhitects Private Limited U74994MH2002PTC138016 Mumbai, Maharashtra, India
Stpi Infraprojects Private Limited U45200DL2008PTC175167 New Delhi, Delhi, India
Common Sans Design Private Limited U22219DL2014PTC274783 New Delhi, Delhi, India
Realtyguru Infra Services Private Limited U70102UP2012PTC051823 Noida, Uttar Pradesh, India
Ar Agro And Infrastructure Private Limited U01119MH2008PTC179713 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Inkes Trade Centre 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 Inkes Trade Centre 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: 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 Inkes Trade Centre Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Inkes Trade Centre 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 Inkes Trade Centre Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inkes Trade Centre Limited an active company?

Inkes Trade Centre Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Inkes Trade Centre Limited financially healthy?

Inkes Trade Centre Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Inkes Trade Centre Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inkes Trade Centre Limited?

The ultimate holding entity is Inkel Limited. 4 active director(s) are on record.

Does Inkes Trade Centre Limited have loans or charges against its assets?

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

Is Inkes Trade Centre 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 Inkes Trade Centre Limited?

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.