Intact Processors Private Limited - Due diligence report

A 360° intelligence report on Intact Processors Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-03-16 Nashik, Maharashtra Active Unlisted Active Non-Compliant
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Intact Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Intact Processors Private Limited is assessed as Moderate with a Trust Score of 63/100. Intact Processors Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Professional Services sector. 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 15 Oct 2026 from the latest processed filings. Intact Processors Private Limited snapshot & full profile →

Financial Health › Neutral
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 2 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: 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAJAKTA AMIT ROHAMARE 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR ANNASAHEB ROHMARE 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment48/100
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 gaps should be priced into terms.
Investor view52/100
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 8 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 May 2019
Director appointed
PRAJAKTA AMIT ROHAMARE (Additional Director)
Director ceased
VISHA YASHWANT PARADKAR
29 Sep 2018
Director ceased
NITA MANSINH MULLICK
14 Sep 2018
Director ceased
MAKARAND ATMARAM JOSHI
16 Mar 2017
Incorporated
Registered with Roc Mumbai Ii
Director appointed
AMITKUMAR ANNASAHEB ROHMARE (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Admaiora Creations Private Limited U22219MH2022PTC375112 Nashik, Maharashtra
SLR SQUARE LLP AAZ-9486 Nashik, Maharashtra
SAYO ARCHITECTS LLP ABZ-9021 Nashik, Maharashtra
Shivprashant Saraf Private Limited U52390MH2013PTC249144 Nashik, Maharashtra
Archid Agro Farmers Producer Company Limited U01100MH2021PTC358062 Nashik, Maharashtra
SHRI GURUMAULI NATURAL PRODUCTS LLP AAF-7069 Nashik, Maharashtra
Sujay Finserv Consultants Private Limited U74120MH2013PTC248886 Nashik, Maharashtra
Mascot See (India) Private Limited U72900MH2000PTC128560 Nashik, Maharashtra
Supernova Superspeciality Services Private Limited U85110MH2021PTC364426 Nashik, Maharashtra
MARROW HEALTHCARE LLP AAQ-3898 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Intact Processors Private Limited 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 Intact Processors Private 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 50/100, margin trends, ownership structure and peer set for Intact Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Intact Processors Private 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 Intact Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intact Processors Private Limited an active company?

Intact Processors Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Intact Processors Private Limited financially healthy?

Intact Processors Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intact Processors Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intact Processors Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Intact Processors Private Limited have loans or charges against its assets?

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

Is Intact Processors Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Intact Processors Private 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.