Promoter holding
64.27%
II
Intec India Limited - Due diligence report
A 360° intelligence report on Intec Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Intec Group — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Intec Group is assessed as Caution Indicated with a Trust Score of 49/100. Intec Group is a public limited indian non-government company incorporated in 2014, operating in the E-Commerce 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 high compliance risk and moderate financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Intec India 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (3.00 cr) · 1 satisfied (1.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| S. E. Investments Limited | 2 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJNEESH KANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEKH RAJ BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARBHAJAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2017)
| 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 2018 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Jun 2023
Director appointed
LEKH RAJ BAJAJ (IRP/RP/Liquidator)
05 Oct 2021
Director ceased
SAGAR BAHADUR GAHA
27 Sep 2021
Director appointed
GURVINDER SINGH (Additional Director)
13 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director appointed
HARBHAJAN SINGH (Additional Director)
Director ceased
MOHIT KUMAR RATHI
19 May 2018
Director ceased
AKANKSHA SAHNI
29 Sep 2017
Director ceased
RAJNEESH KANT
Director ceased
MANJIT SINGH BHASIN
Director ceased
VIJAY GOYAL
25 Aug 2017
Director appointed
RAJNEESH KANT (Director)
01 Feb 2017
Director ceased
TRESSA JOSEPH TARAKADAN
05 Oct 2016
Director appointed
VIJAY GOYAL (Director)
Director ceased
AMIT DHOKA
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Casacredo Enterprises Private Limited | U74999AP2018PTC108109 | Vijayawada, Andhra Pradesh, India |
| Viw Vaccine World Private Limited | U24299TN2018PTC124083 | Chennai, Tamil Nadu, India |
| C. Bhogilal West End Private Limited | U52310MH1995PTC087710 | Mumbai, Maharashtra, India |
| Moksha Biosurgicals Private Limited | U29297MH2006PTC162480 | Mumbai, Maharashtra, India |
| Maya Ispat Private Limited | U27107UP2008PTC034598 | Unnao, Uttar Pradesh, India |
| Deepsea Navigation Private Limited | U74120MH2011PTC221787 | Mumbai, Maharashtra, India |
| Kraftex Trading Private Limited | U51909MH2003PTC139854 | Mumbai, Maharashtra, India |
| Associated Industrial Engineerings Private Limited | U74140JH1994PTC006218 | Bokaro, Jharkhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intec Group before audits and certifications: compliance score 10/100, 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 Group: 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 45/100, 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 Intec Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Intec Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Intec Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intec Group an active company?
Intec Group has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).
Is Intec Group financially healthy?
Intec Group has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Intec Group?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intec Group?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Intec Group have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Intec Group up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Intec Group?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
