Integrated Engineering And Research Limited - Due diligence report

A 360° intelligence report on Integrated Engineering And Research Limited: trust score, financial health, credit view, compliance, directors…

2012-06-14 Nashik, Maharashtra Active Unlisted Active Compliant
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IE Integrated Engineering And Research Limited
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Integrated Engineering And Research Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Integrated Engineering And Research Limited is assessed as Moderate with a Trust Score of 70/100. Integrated Engineering And Research Limited is an active public limited indian non-government company incorporated in 2012, operating in the Education 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 20 Jul 2026 from the latest processed filings. Integrated Engineering And Research Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMARI GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
RAJDEEP GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
GIRISHCHANDRA BALAKRAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJ KUMARI GAUTAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view52/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Apr 2025
Director appointed
GIRISHCHANDRA BALAKRAM GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Director appointed
RAJDEEP GAUTAM (Director)
29 Jul 2023
Director ceased
RAN KUMAR
26 Apr 2022
Director appointed
DINESH KUMAR GAUTAM (Director)
10 Jan 2022
Director ceased
RAJDEEP GAUTAM
Director ceased
DEEPRAJ GAUTAM
30 Sep 2016
Director ceased
SUNIL KUMAR GOUTAM
14 Jun 2012
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAJ KUMARI GAUTAM (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hapcam Technologies Private Limited U93090DL2014PTC266014 New Delhi, Delhi, India
Jeta Software (India) Private Limited U72200TG2010PTC067112 Hyderabad, Telangana, India
Logic Square U72900PN2012PTC142501 Pune, Maharashtra, India
Creature Technologies Private Limited U74999TN2016PTC112695 Chennai, Tamil Nadu, India
Does Solutions Infotech Private Limited U72200MP2010PTC024276 Ujjain, Madhya Pradesh, India
Ilaps Software Solutions Private Limited U72200TG2014PTC094731 Hyderabad, Telangana, India
Kartik Sai Systems Private Limited U72200TG2001PTC036902 Hyderabad, Telangana, India
Pikesteward Infosystems Private Limited U72200AP2011PTC076343 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Integrated Engineering And Research 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 50/100, margin trends, ownership structure and peer set for Integrated Engineering And Research Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Integrated Engineering And Research 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 Integrated Engineering And Research Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrated Engineering And Research Limited an active company?

Integrated Engineering And Research Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Integrated Engineering And Research Limited financially healthy?

Integrated Engineering And Research Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Integrated Engineering And Research Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrated Engineering And Research Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Integrated Engineering And Research Limited have loans or charges against its assets?

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

Is Integrated Engineering And Research Limited up to date with its ROC filings?

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

Is it risky to lend to Integrated Engineering And Research 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.