Integrow Asset Management Private Limited - Due diligence report

A 360° intelligence report on Integrow Asset Management: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-09-08 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
IA Integrow Asset Management Private 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

Integrow Asset Management — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Integrow Asset Management is assessed as Low Risk with a Trust Score of 77/100. Integrow Asset Management is an active private limited indian non-government company incorporated in 2020, operating in the Financial 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Integrow Asset Management Private Limited snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUCHINDRA RENGAN 01234567 Director 01/04/2018 6 yrs Approved
VASANT VITTHALDAS GUJARATHI 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA JAGADEV 01234567 Director 01/04/2018 6 yrs Approved
RAMASHRYA RAMJAG YADAV 01234567 Director 01/04/2018 6 yrs Approved
Ramashrya Ramjag Yadav 01234567 Director 01/04/2018 6 yrs Approved
Vishal Kannan Iyer 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 9.98 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment58/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Sep 2025
Last AGM held
Annual general meeting
23 Apr 2025
Director appointed
LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Director appointed
Ramashrya Ramjag Yadav (Ceo)
07 Nov 2024
Director appointed
Vishal Kannan Iyer (Cfo)
09 Mar 2023
Director ceased
VASANT VITTHALDAS GUJARATHI
Director ceased
JITENDRA JAGADEV
06 Feb 2023
Director appointed
VASANT VITTHALDAS GUJARATHI (Director)
Director appointed
JITENDRA JAGADEV (Nominee Director)
31 Jan 2022
Securities allotted
3380000 Equity Shares - 9.99 cr raised
13 Dec 2021
Securities allotted
1050000 Equity Shares - 1.05 cr raised
06 Dec 2021
Securities allotted
1450000 Equity Shares - 1.45 cr raised
30 Sep 2021
Director ceased
SUCHINDRA RENGAN
Director ceased
RAHUL RATANKUMAR SOMANI
Director ceased
TAPAN NIKET DESHPANDE
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beam U64202DL2002PTC117991 Okhla New Delhi, Delhi, India
Winpho Fintech Service Private Limited U67190WB2022PTC251071 Kolkata, West Bengal, India
Finindia Credit And Finance Limited U65993DL1970PLC005373 Delhi, Delhi, India
Mynakam General Finance Private Limited U65910KL1998PTC012139 Thrissur, Kerala, India
Saath Merchants Private Limited U74999CH2018PTC042221 Chandigarh, Chandigarh, India
Uttri Investments Private Limited U65100HR1983PTC101471 Gurgaon, Haryana, India
Bizeal Services (I) Private Limited U74120MH2013PTC239971 Andherieast, Maharashtra, India
Elite (India) Private Limited U65910DL1983PTC397823 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Integrow Asset Management before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integrow Asset Management: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Integrow Asset Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Integrow Asset Management 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 Integrow Asset Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrow Asset Management an active company?

Integrow Asset Management has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Integrow Asset Management financially healthy?

Integrow Asset Management has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Integrow Asset Management?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrow Asset Management?

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

Does Integrow Asset Management have loans or charges against its assets?

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

Is Integrow Asset Management up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Integrow Asset Management?

Its Credit Risk Score is 45/100 (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.