Intechplus Systems India Private Limited - Due diligence report

A 360° intelligence report on Intechplus Systems India Private Limited: trust score, financial health, credit view, compliance, directors, g…

2017-06-21 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Intechplus Systems India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Intechplus Systems India Private Limited is assessed as Moderate with a Trust Score of 68/100. Intechplus Systems India Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Intechplus Systems India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASEKARAN PONNUSAMY 01234567 Director 01/04/2018 6 yrs Approved
MUNIRAJ SURESH BABU 01234567 Director 01/04/2018 6 yrs Approved
TAMILARASI CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHANDRASEKARAN PONNUSAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 75
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 May 2023
Director appointed
MUNIRAJ SURESH BABU (Director)
Director ceased
SELLAMUTHU PONNAGOUNDAR
Director ceased
VELMURUGAN
11 Jun 2020
Director ceased
KATTUPALAYAM RANGASAMY KARTHIKEYAN
21 Jun 2017
Incorporated
Registered with Roc Coimbatore
Director appointed
CHANDRASEKARAN PONNUSAMY (Director)
Director appointed
TAMILARASI CHANDRASEKARAN (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cjsw Giardino Services Private Limited U74999HR2018PTC072112 Gurgaon, Haryana, India
Maia Sethna Digital (Opc) Private Limited U74999MH2017OPC297833 Mumbai, Maharashtra, India
Winsome Rebus Management Private Limited U74999DL2018PTC328494 Mehrauli, Hauz Khas, Delhi, India
Marque Advertising And Publication Private Limited U74999GJ2018PTC102486 Ahmedabad, Gujarat, India
Vasudev Accounting Private Limited U74999DL2017PTC317506 Delhi, Delhi, India
Futurewise Research & Consulting Private Limited U74999PN2018PTC179281 Pune, Maharashtra, India
Wolfram Technologies Private Limited U74999KA2018PTC114613 Bangalore, Karnataka, India
Basutkar Multi Trade Private Limited U74999PN2018PTC178411 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Intechplus Systems India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intechplus Systems India 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 40/100, 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 Intechplus Systems India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Intechplus Systems India 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 Intechplus Systems India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intechplus Systems India Private Limited an active company?

Intechplus Systems India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Intechplus Systems India Private Limited financially healthy?

Intechplus Systems India Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intechplus Systems India Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intechplus Systems India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Intechplus Systems India Private Limited have loans or charges against its assets?

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

Is Intechplus Systems India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Intechplus Systems India Private Limited?

Its Credit Risk Score is 40/100 (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.