Intellewings Private Limited - Due diligence report

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

2019-07-16 New Delhi, Delhi Active Unlisted
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Intellewings — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Intellewings is assessed as Low Risk with a Trust Score of 78/100. Intellewings is an active private limited indian non-government company incorporated in 2019, operating in the Travel and Hospitality 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 17 Jul 2026 from the latest processed filings. Intellewings Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: V N S AND CO on 2022-08-29.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KARUNAKARAN THERESA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHIDATRI MANGALDEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
9 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Intellewings Me Fczo Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
KARUNAKARAN THERESA
31 Mar 2023
Share transfer (FY 2023)
50.00000000 shares to INITIATIVE STPINEXT AIC
Share transfer (FY 2023)
100.00000000 shares to KAUL NAMRATA
01 Jan 2023
Director appointed
KARUNAKARAN THERESA (Director)
12 Jul 2022
Securities allotted
3 Debentures - 30,000.00 raised
27 Jun 2022
Securities allotted
197 Debentures - 19.70 Lakh raised
23 Mar 2022
Securities allotted
4610 Debentures - 4.61 cr raised
24 Jun 2021
Securities allotted
499 Preference Shares - 24.95 Lakh raised
Securities allotted
1 Equity Shares - 5,000.00 raised
24 May 2021
Securities allotted
424 Preference Shares - 21.20 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
400.00000000 shares to Pramod Sharma
Share transfer (FY 2021)
118.00000000 shares to Shashank Kaushik
Share transfer (FY 2021)
500.00000000 shares to Padup LLP
10

Key Observations

Auto-generated from the data above
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 9 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvadhi Solutions Private Limited U72900GJ2021PTC123444 Surat, Gujarat, India
Hubmatrix Technologies Private Limited U74999MH2014PTC258271 Thane, Maharashtra, India
Iquincesoft U72300UP2012PTC051768 Mathura, Uttar Pradesh, India
Speargrowth Private Limited U72900UP2022PTC168488 Ghaziabad, Uttar Pradesh, India
Computrain Information Technologies (India) Private Limited U72900MH2001PTC130428 Mumbai, Maharashtra, India
Wetshoes Digital Private Limited U72200TG2015PTC101052 Hyderabad, Telangana, India
We360.Ai U72900MP2021PTC054621 Huzur, Madhya Pradesh, India
Aividtechvision Private Limited U72900GJ2021PTC126210 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Intellewings before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intellewings: 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 65/100, margin trends, ownership structure and peer set for Intellewings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Intellewings 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 Intellewings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intellewings an active company?

Intellewings has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Intellewings financially healthy?

Intellewings has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Intellewings?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intellewings?

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

Does Intellewings have loans or charges against its assets?

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

Is Intellewings up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Intellewings?

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.