Innovative Enterprises Pvt Limited. - Due diligence report

A 360° intelligence report on Innovative Enterprises Pvt Limited.: trust score, financial health, credit view, compliance, directors, growth…

1997-09-24 Guwahati, Assam Active Unlisted Active Compliant
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IE Innovative Enterprises Pvt Limited.
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Innovative Enterprises Pvt Limited. — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Innovative Enterprises Pvt Limited. is assessed as Low Risk with a Trust Score of 81/100. Innovative Enterprises Pvt Limited. is an active private limited indian non-government company incorporated in 1997, operating in the Automotive sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Innovative Enterprises Pvt Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (4.48 cr) · 3 satisfied (1.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Canara Bank2 48.0 cr
State Bank Of India1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BHAGIRATH MAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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)
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 2023 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
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.48 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
4000.00000000 shares to RISHI AGARWAL
Share transfer (FY 2023)
20000.00000000 shares to RISHI AGARWAL
15 Dec 2021
Charge created
State Bank Of India - 1.15 cr
08 Apr 2013
Charge satisfied
Canara Bank
09 May 2012
Charge created
Hdfc Bank Limited - 1.93 cr
Charge created
Hdfc Bank Limited - 20.00 Lakh
Charge created
Hdfc Bank Limited - 1.20 cr
31 Mar 2012
Securities allotted
5900.00 Equity Shares - 59.00 Lakh raised
28 Mar 2011
Securities allotted
2000.00 Equity Shares - 20.00 Lakh raised
22 Nov 2010
Securities allotted
12500.00 Equity Shares - 12.50 Lakh raised
31 Mar 2010
Charge created
Canara Bank - 50.00 Lakh
14 Nov 2009
Charge satisfied
Bank Of Baroda
03 Apr 2009
Director ceased
NIRMALA SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - manageable leverage.
Net worth is positive.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digicom Technologies Private Limited U72100MH2006PTC160361 Mumbai, Maharashtra, India
Amplitude Dealtrade Private Limited U51909WB2010PTC152156 North 24 Pgs, West Bengal, India
Nutriglow Gbl Lifesciences Private Limited U74110KA2021FTC152687 Bangalore, Karnataka, India
V R E Tools Private Limited U29268KA2010PTC052674 Bangalore, Karnataka, India
Needles Marketing Private Limited U85110KA1997PTC022066 Bangalore, Karnataka, India
Narain Papers Private Limited U21022DL1987PTC029483 Delhi, Delhi, India
Adilqadri U51909GJ2020PTC117364 Bilimora, Gujarat, India
Sri Dhirendranath Dutta Jewellers Private Limited U27205WB2008PTC125725 Katwa - I, West Bengal, India
12

Who Uses This Report

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

Verify Innovative Enterprises Pvt Limited. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Innovative Enterprises Pvt 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Innovative Enterprises Pvt Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Innovative Enterprises Pvt Limited. 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 Innovative Enterprises Pvt Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Innovative Enterprises Pvt Limited. an active company?

Innovative Enterprises Pvt Limited. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Innovative Enterprises Pvt Limited. financially healthy?

Innovative Enterprises Pvt Limited. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Innovative Enterprises Pvt Limited.?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Innovative Enterprises Pvt Limited.?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Innovative Enterprises Pvt Limited. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Innovative Enterprises Pvt Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Innovative Enterprises Pvt Limited.?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.