Promoter holding
64.27%
IO
Intech Organics Limited - Due diligence report
A 360° intelligence report on Intech Organics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Intech Organics — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Intech Organics is assessed as Low Risk with a Trust Score of 79/100. Intech Organics is an active public limited indian non-government company incorporated in 1999, operating in the Agriculture sector. The company has shown revenue growth 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 09 Aug 2026 from the latest processed filings. Intech Organics 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
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 14 open (837.89 cr) · 9 satisfied (64.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 4 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: S.R. Batliboi & Co LLP on 2024-03-14.
- Delayed payments to MSME suppliers disclosed (124 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT SALWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRA DEV NARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVANSHU SAHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEENA SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYANSHU SAHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEENA CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Chunilal Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dinesh Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Ramadas Nayak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 15 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Capital events
16 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aarksh Trading Bv | Subsidiary Company | 74.00% |
| Intech Brinechem Limited | Subsidiary Company | 74.00% |
| Intech Organics Australia Pty Ltd | Subsidiary Company | 74.00% |
| Intech Organics Fze | Subsidiary Company | 74.00% |
| Intech Organics General Trading L.l.c. Opc | Subsidiary Company | 74.00% |
| Sonkamal Salt Private Limited | Associate Company | 74.00% |
Key managerial personnel: NAVANSHU SAHARAN (Managing Director) · TEENA CHOUDHARY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - 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.
Outside liabilities up 0.86 in a year.
7 director exits within 2 years.
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.23 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 837.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 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
Last AGM held
Annual general meeting
18 Jul 2025
Director appointed
Vinod Chunilal Patel (Whole-Time Director)
30 Jun 2025
Charge created
Indian Overseas Bank - 12.75 cr
24 May 2025
Charge created
Others - 450.00 cr
29 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge satisfied
Axis Bank Limited
20 Feb 2025
Director appointed
Ashish Ramadas Nayak (Cfo)
19 Feb 2025
Director appointed
Dinesh Kumar Sharma (Company Secretary)
Charge created
Others - 60.00 cr
30 Nov 2024
Director ceased
MURLEE MANOHAR JAIN
15 Nov 2024
Charge created
Others - 15.00 cr
14 Nov 2024
Charge satisfied
Axis Bank Limited
08 Nov 2024
Director appointed
ADITYA AGRAWAL (Director)
10 Oct 2024
Charge created
Others - 31.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kesar Enterprises Limited | L24116MH1933PLC001996 | Mumbai, Maharashtra, India |
| Sms Lifesciences | L74930TG2006PLC050223 | Hyderabad, Telangana, India |
| Ask Chemicals | U24231MH1973PTC016721 | Pune, Maharashtra, India |
| Pioneerjellice | U24295TN1991PTC060630 | Madurai, Tamil Nadu, India |
| Rajsha Chemicals Private Limited | U24110GJ1989PTC011849 | Baroda, Gujarat, India |
| Ramcides | U24117TN1994PTC029550 | Chennai, Tamil Nadu, India |
| Black Rose | L17120MH1990PLC054828 | Mumbai, Maharashtra, India |
| Bansal Alkalies Private Limited | U24100GJ2011PTC063955 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intech Organics before audits and certifications: compliance score 68/100, 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 Organics: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Intech Organics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Intech Organics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Intech Organics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intech Organics an active company?
Intech Organics has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Intech Organics financially healthy?
Intech Organics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Intech Organics?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intech Organics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Intech Organics have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Intech Organics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Intech Organics?
Its Credit Risk Score is 55/100 (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.
