Intellect Commerce Limited - Due diligence report

A 360° intelligence report on Intellect Commerce: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1998-11-23 Chennai-6., Tamil Nadu Active Unlisted Active Compliant
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IC Intellect Commerce Limited
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Intellect Commerce — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Intellect Commerce is assessed as Low Risk with a Trust Score of 88/100. Intellect Commerce is an active public limited indian non-government company incorporated in 1998, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Intellect Commerce 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNA KASHINATH 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRA RAO PAPPU 01234567 Director 01/04/2018 6 yrs Approved
HITESH GULATI 01234567 Director 01/04/2018 6 yrs Approved
SESHADRI VENKATA RAMANAN 01234567 Director 01/04/2018 6 yrs Approved
Debanjan Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
Intellect Design Arena Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Intellect Design Arena Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment86/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Director ceased
VUDALI VENKATA NARESH
23 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
Debanjan Kumar
13 May 2024
Director appointed
Debanjan Kumar (Director)
02 Aug 2021
Director ceased
HITESH GULATI
03 Sep 2020
Director appointed
HITESH GULATI (Director)
14 Aug 2020
Director ceased
SWARUP ROY CHOUDHURY
Director ceased
RAMACHANDRA RAO PAPPU
Director ceased
SESHADRI VENKATA RAMANAN
22 May 2020
Director appointed
RAMACHANDRA RAO PAPPU (Director)
Director appointed
SESHADRI VENKATA RAMANAN (Director)
Director ceased
ABHAY KUMAR AGARWAL
30 Dec 2019
Director ceased
RAVINDRA CHANDRA BHARGAVA
02 Feb 2017
Director ceased
ASHOK NARAYAN KORWAR
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Entit Consultancy Services U74140CT2011PTC022424 Raipur, Chattisgarh, India
Sapocom Technologies Private Limited U72900KA2017PTC099634 Bangalore North, Karnataka, India
Resume Banao U72200DL2014PTC274856 Delhi, Delhi, India
Tranzeal Technologies Private Limited U72900PB2012PTC036615 Pathankot, Punjab, India
Techspeed Digital Services Private Limited U72900PN2022FTC208995 Pune, Maharashtra, India
Project People Services Private Limited U74140KA2003PTC032327 Bangalore, Karnataka, India
Metron Security Private Limited U74140PN2022PTC209947 Pune, Maharashtra, India
Ifood Web Media Technology Private Limited U72300DL2007PTC167256 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Intellect Commerce 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 Intellect Commerce: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Intellect Commerce - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Intellect Commerce 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 Intellect Commerce - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intellect Commerce an active company?

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

Is Intellect Commerce financially healthy?

Intellect Commerce has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Intellect Commerce?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intellect Commerce?

The ultimate holding entity is Intellect Design Arena Limited. 5 active director(s) are on record.

Does Intellect Commerce have loans or charges against its assets?

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

Is Intellect Commerce 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 Intellect Commerce?

Its Credit Risk Score is 85/100 (Low Risk). 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.