Intellect Infra Equipments Private Limited - Due diligence report

A 360° intelligence report on Intellect Infra Equipments Private Limited: trust score, financial health, credit view, compliance, directors,…

1993-10-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Intellect Infra Equipments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Intellect Infra Equipments Private Limited is assessed as Low Risk with a Trust Score of 79/100. Intellect Infra Equipments Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Intellect Infra Equipments 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
79/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 9 open (8.67 cr) · 1 satisfied (15.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Others5 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMKUMAR PAWANKUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
JAYESH PREMKUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Ashok Janter Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
2 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 8.67 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Director appointed
Ashok Janter Singh (Additional Director)
30 Oct 2025
Charge created
Bank Of India - 3.07 cr
30 Sep 2025
Last AGM held
Annual general meeting
20 Sep 2025
Charge created
Bank Of India - 1.93 cr
02 Jul 2025
Charge created
Others - 25.00 Lakh
28 Apr 2025
Charge created
Hdb Financial Services Limited - 47.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jan 2025
Charge created
Hdb Financial Services Limited - 61.80 Lakh
22 Jan 2025
Charge created
Others - 37.76 Lakh
09 Dec 2024
Charge created
Others - 10.50 Lakh
23 May 2024
Charge created
Others - 96.28 Lakh
29 Apr 2024
Charge created
Others - 88.50 Lakh
31 Mar 2019
Share transfer (FY 2019)
4000.00000000 shares to PIXCEL COMMERCIAL PVT LTD
Share transfer (FY 2019)
1200.00000000 shares to PROMPT VANIJYA PVT. LTD.
31 Mar 2018
Share transfer (FY 2018)
500.00000000 shares to PREMKUMAR PAWANKUMAR GOYAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capaxo Logistics Private Limited U63090GJ2003PTC043401 Shela, Gujarat, India
Vasu Realtech Private Limited U70109WB2010PTC144848 Kolkata, West Bengal, India
Purabite Foodtech Private Limited U15130GJ2020PTC114108 Vadodara, Gujarat, India
Kandla Oil Terminal Private Limited U60200TN2013PTC092551 Chennai, Tamil Nadu, India
Dhyeya Logistics India Private Limited U63090MH2013PTC242078 Navi Mumbai, Maharashtra, India
Kunal Cold Storage Private Limited U45201MH2001PTC133385 Mumbai, Maharashtra, India
Shivam Preservation Private Limited U63022DL1996PTC079861 Delhi, Delhi, India
Ganeriwala 3Pl Private Limited U60200WB2021PTC246051 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Intellect Infra Equipments Private 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 Intellect Infra Equipments Private 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 40/100, 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 Intellect Infra Equipments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Intellect Infra Equipments Private 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 Intellect Infra Equipments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intellect Infra Equipments Private Limited an active company?

Intellect Infra Equipments Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Intellect Infra Equipments Private Limited financially healthy?

Intellect Infra Equipments Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intellect Infra Equipments Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intellect Infra Equipments Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Intellect Infra Equipments Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Intellect Infra Equipments Private 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 Intellect Infra Equipments Private Limited?

Its Credit Risk Score is 40/100 (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.