Integrace - Due diligence report

A 360° intelligence report on Integrace: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2018-08-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Integrace — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Integrace is assessed as Low Risk with a Trust Score of 84/100. Integrace is an active private limited indian non-government company incorporated in 2018, operating in the Pharma 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 low compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Integrace Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 6 open (364.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEDAR AMRIT RAJADNYE 01234567 Director 01/04/2018 6 yrs Approved
NISHANT CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
PRANEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANINDER SINGH JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDER SUBBANNA 01234567 Director 01/04/2018 6 yrs Approved
SANVI SHRINIVAS OAK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
10 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 364.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director appointed
MANINDER SINGH JUNEJA (Additional Director)
31 Mar 2023
Share transfer (FY 2023)
208256.00000000 shares to True North Fund VI LLP True North Fund VI LLP
Share transfer (FY 2023)
118259.00000000 shares to True North Fund VI LLP True North Fund VI LLP
13 Dec 2022
Director appointed
SANVI SHRINIVAS OAK (Company Secretary)
12 Nov 2022
Securities allotted
326515 Equity Shares - 32.65 Lakh raised
18 Aug 2022
Securities allotted
90000000 Equity Shares - 180.00 cr raised
01 Aug 2022
Director ceased
NISHANT CHANDRA
15 Nov 2021
Director appointed
NISHANT CHANDRA (Nominee Director)
12 Nov 2021
Charge created
Axis Bank Limited - 29.00 cr
Charge created
Axis Bank Limited - 5.00 cr
22 Oct 2021
Securities allotted
45000000 Equity Shares - 90.00 cr raised
Director ceased
PRANEET SINGH
12 Oct 2021
Director ceased
SUJESH VASUDEVAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Indiarating.
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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agravanshi Private Limited U27106OR2007PTC009677 Rourkela, Orissa, India
Flora Fountain Properties Ltd U45200MH1982PLC027753 Mumbai, Maharashtra, India
Mitali Alloys Private Limited U27107PB2007PTC031272 Mandi Gobindgarh, Punjab, India
Rkindustriesgroup U51909RJ2017PTC059167 Jodhpur, Rajasthan, India
Gts Food Products U15519MH2014PTC254545 Chandrapur, Maharashtra, India
Sbs Trade International Private Limited U15400MH2019PTC334003 Chandrapur, Maharashtra, India
Amit Mines Private Limited U13100WB2006PTC220371 Kolkata, West Bengal, India
Fabtech Technologies L74999MH2018PLC316357 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Integrace before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integrace: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Integrace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Integrace pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Integrace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrace an active company?

Integrace has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Integrace financially healthy?

Integrace has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Integrace?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrace?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Integrace have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Integrace up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Integrace?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.