Integra Capital Limited - Due diligence report

A 360° intelligence report on Integra Capital Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-05-02 New Delhi, Delhi Active Listed Active Compliant
Share
Connect MCP
IC Integra Capital Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Integra Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Integra Capital Limited is assessed as Moderate with a Trust Score of 62/100. Integra Capital Limited is an active public limited indian non-government company incorporated in 1990, 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 moderate compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Integra Capital Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, DSE, BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ VOHRA 01234567 Director 01/04/2018 6 yrs Approved
ANJALI VOHRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
TARUN VOHRA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ VOHRA 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRATAPRAY SHANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
Shikha Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Integra Securities Private Limited Associate Company 74.00%

Key managerial personnel: PANKAJ VOHRA (CFO) · TARUN VOHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment47/100
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 gaps should be priced into terms.
Investor view46/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
21 Jun 2025
Director appointed
Shikha Gupta (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director ceased
Jyoti Arora
23 Sep 2024
Director ceased
RAJESH KUMAR
20 May 2024
Director appointed
RAJESH KUMAR (Director)
01 May 2024
Director ceased
NEERAJ KUMAR GOEL
15 May 2023
Director ceased
TIRUVAYANGUDY SUNDARARAGHAVAN SRIDHARAN
17 Apr 2023
Director ceased
Brinda Mahajan
13 Sep 2022
Director ceased
RAJGOPAL SWAMI
Director ceased
AJAY PRATAPRAY SHANGHAVI
05 Apr 2022
Director appointed
AJAY PRATAPRAY SHANGHAVI (Director)
31 May 2021
Director ceased
PURVA DUTTA
30 Sep 2019
Director appointed
ANJALI VOHRA (Director)
09 Aug 2019
Director ceased
SUSHIL KUMAR VOHRA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 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 majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vihitha Finance Private Limited U65990TG2020PTC146656 Hyderabad, Telangana, India
Mohan Global Financial Services Limited U67190DL1995PLC069664 Delhi, Delhi, India
Pel Finhold Private Limited U65190MH2014PTC257414 Mumbai, Maharashtra, India
Rofab Private Limited U31506WB1984PTC037672 Kolkata, West Bengal, India
Mittal Overseas Private Limited U51101RJ1994PTC008155 Ajmer, Rajasthan, India
Compact Foods P Ltd U15200MH1993PTC073326 Mumbai, Maharashtra, India
Royal Prudence Private Limited U70100MH2011PTC224780 Mumbai, Maharashtra, India
Aellon Technology Private Limited U72900GJ2021PTC126234 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Integra Capital Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integra Capital 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Integra Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Integra Capital Limited 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 Integra Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integra Capital Limited an active company?

Integra Capital Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Integra Capital Limited financially healthy?

Integra Capital Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Integra Capital Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integra Capital Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Integra Capital Limited have loans or charges against its assets?

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

Is Integra Capital Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Integra Capital Limited?

Its Credit Risk Score is 50/100 (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.