Promoter holding
64.27%
IO
Intech Online Private Limited - Due diligence report
A 360° intelligence report on Intech Online: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Intech Online — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Intech Online is assessed as Low Risk with a Trust Score of 79/100. Intech Online is an active private limited indian non-government company incorporated in 2000, operating in the Telecommunication sector. 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 28 Jul 2026 from the latest processed filings. Intech Online Private 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 7 open (41.41 cr) · 6 satisfied (33.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASAD PRADEEP NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anita Nitin Nalawade | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV ULHAS NALAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL ULHAS NALAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARISHMA PRAVIN KANGANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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 2022 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
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AMOL ULHAS NALAWADE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (58/100).
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 41.41 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Charge created
Idbi Bank Limited - 1.72 cr
15 Oct 2024
Charge satisfied
Tata Capital Financial Services Limited
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Anita Nitin Nalawade
29 Jul 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 21.88 cr
27 May 2024
Charge satisfied
Others
18 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Dec 2023
Charge satisfied
Others
30 Nov 2023
Charge created
Idbi Bank Limited - 80.00 Lakh
20 Nov 2023
Charge created
Yes Bank Limited - 10.00 cr
01 Nov 2023
Director appointed
Anita Nitin Nalawade (Director)
01 Sep 2023
Director appointed
KARISHMA PRAVIN KANGANE (Director)
14 Aug 2023
Charge created
Tata Capital Financial Services Limited - 6.54 cr
26 Jul 2023
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 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 dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sterlite | U64201MH2012PLC234316 | Mumbai, Maharashtra, India |
| Cellcomm | U32202KA1994PLC015460 | Bangalore, Karnataka, India |
| Pawan Communications Private Limited | U51395AS2009PTC008903 | Guwahati, Assam, India |
| Rishabh Telelink Infracon Private Limited | U27320RJ2012PTC040358 | Jaipur, Rajasthan, India |
| Atindra Construction Private Limited | U70102WB2013PTC191025 | Kolkata, West Bengal, India |
| Reecomps Teleservices Private Limited | U72200UP1999PTC024650 | Uttar Pradesh, Uttar Pradesh, India |
| Tirumala Seven Hills | U31300WB1990PTC049922 | Kolkata, West Bengal, India |
| Ibus Networks | U74900TN2010PTC184840 | Mambalam, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intech Online before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Intech Online: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Intech Online - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Intech Online 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 Intech Online - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intech Online an active company?
Intech Online has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Intech Online financially healthy?
Intech Online has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Intech Online?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intech Online?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Intech Online have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Intech Online up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Intech Online?
Its Credit Risk Score is 65/100 (Moderate). 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.
