Promoter holding
64.27%
IC
Intec Capital Limited - Due diligence report
A 360° intelligence report on Intec Capital: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Intec Capital — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Intec Capital is assessed as Moderate with a Trust Score of 53/100. Intec Capital is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Intec Capital 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (D).
Charges position: 0 open (-) · 66 satisfied (1,466.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 5 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Dhanlaxmi Bank Limited | 4 | 48.0 cr |
| Reliance Capital Ltd | 4 | 48.0 cr |
| Reliance Capital Limited | 4 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, BANKS.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: S.R. BATLIBOI & ASSOCIATES LLP on 2017-08-17.
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARJUNN KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URSALA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI RAHUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILPY CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankhuri Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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
-
Subsidiaries
1
Group entities
1
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amulet Technologies Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANJEEV GOEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (32/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.32 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
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 assessment41/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
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 events15 Jan 2026
Director appointed
SAURABH SHARMA (Director)
26 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge satisfied
United Bank Of India
31 May 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge satisfied
Dhanlaxmi Bank Limited
03 Dec 2024
Director appointed
Pankhuri Agrawal (Company Secretary)
14 Aug 2024
Director appointed
URSALA JOSHI (Director)
06 Aug 2024
Director appointed
ARJUNN KUMAR TYAGI (Director)
Director ceased
SURENDER KUMAR GOEL
Director ceased
RAKESH KUMAR JOSHI
15 Feb 2024
Director appointed
Vinod Kumar (Cfo)
15 Nov 2023
Director ceased
Rajesh Sharma
14 Sep 2023
Director ceased
KANWAR NITIN SINGH
22 Dec 2022
Director ceased
HIMANSHU PURWAR
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 66 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
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.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pmc Fincorp | L27109UP1985PLC006998 | Rampur, Uttar Pradesh, India |
| Albeli Leasing And Finance Private Limited | U65923MH1994PTC080837 | Mumbai, Maharashtra, India |
| Gepl Finance Private Limited | U65190MH2007PTC174181 | Mumbai, Maharashtra, India |
| Pantomath Finance Private Limited | U65999MH2017PTC294139 | Mumbai, Maharashtra, India |
| Samavesh Finserve Private Limited | U65990UP2019PTC114159 | Varanasi, Uttar Pradesh, India |
| Egfl | U65923KL2008PTC023395 | Kattappana, Kerala, India |
| Superior Commodeal Private Limited | U51909WB2008PTC128563 | Kolkata, West Bengal, India |
| Njt Finance Private Limited | U65910KL1995PTC008909 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intec Capital before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Intec Capital: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Intec Capital - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Intec Capital pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Intec Capital - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intec Capital an active company?
Intec Capital has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Intec Capital financially healthy?
Intec Capital has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Intec Capital?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intec Capital?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Intec Capital have loans or charges against its assets?
No open charges - all 66 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Intec Capital up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Intec Capital?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
