Innodi Water Technologies Private Limited - Due diligence report

A 360° intelligence report on Innodi Water Technologies: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-12-22 Bangalore, Karnataka Active Unlisted Active Compliant
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Innodi Water Technologies — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Innodi Water Technologies is assessed as Moderate with a Trust Score of 73/100. Innodi Water Technologies is an active private limited indian non-government company incorporated in 2016, operating in the Environment 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 high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Innodi Water Technologies Private 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (59.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP THALAPPIL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL NIDAMBUR BALLAL 01234567 Director 01/04/2018 6 yrs Approved
TULLIO SERVIDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
2
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aquasphere Greentech Solutions Private Limited Associate Company 74.00%
Hanuka Technology Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 59.90 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
PRADEEP THALAPPIL
Director ceased
SUNIL NIDAMBUR BALLAL
Director ceased
TULLIO SERVIDA
Director ceased
CHANDRASHEKAR HOSA AGRAHARA GOVINDARAO
01 Aug 2021
Director appointed
SUNIL NIDAMBUR BALLAL (Director)
Director ceased
VIJAY SAMPATH
24 Dec 2018
Charge created
Axis Bank Limited - 59.90 Lakh
04 Oct 2018
Securities allotted
334 Equity Shares Without Differential Rights - 50.10 Lakh raised
24 Sep 2018
Securities allotted
334 Equity Shares Without Differential Rights - 50.10 Lakh raised
08 Sep 2018
Securities allotted
666 Equity Shares Without Differential Rights - 99.90 Lakh raised
20 Aug 2018
Securities allotted
666 Equity Shares Without Differential Rights - 99.90 Lakh raised
01 Dec 2017
Director ceased
SRIDHAR KRISHNAMURTHY
12 Jul 2017
Securities allotted
400 Equity Shares Without Differential Rights - 4,000.00 raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishwa Utilities Private Limited U41000TG2009PTC063539 Hyderabad, Telangana, India
C E T Plant Malur Private Limited U90009KA2011PTC057575 Malur, Karnataka, India
Amazon Envirotech Private Limited U90009KA2002PTC030757 Bangalore, Karnataka, India
Sun Bright Heat Treatment Private Limited U29220PN2010PTC137335 Pune, Maharashtra, India
Mem-Ox Technologies Private Limited U29256MH2006PTC165914 Nagpur, Maharashtra, India
Sindya Aqua Minerale Private Limited U31402TN2002PTC049731 Chennai, Tamil Nadu, India
Kallikadu Common Effluent Treatment Plant Private Limited U09000TZ2005PTC011872 Coimbatore, Tamil Nadu, India
Har Wassertec Private Limited U74999DL2018PTC327810 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Innodi Water Technologies before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innodi Water Technologies: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Innodi Water Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Innodi Water Technologies 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 Innodi Water Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innodi Water Technologies an active company?

Innodi Water Technologies has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Innodi Water Technologies financially healthy?

Innodi Water Technologies has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Innodi Water Technologies?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Innodi Water Technologies?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Innodi Water Technologies have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Innodi Water Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Innodi Water Technologies?

Its Credit Risk Score is 30/100 (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.