Intelligent Conveyors And Stackers Pvt Ltd - Due diligence report

A 360° intelligence report on Intelligent Conveyors And Stackers Pvt Ltd: trust score, financial health, credit view, compliance, directors,…

1985-09-05 Pune, Maharashtra Amalgamated Unlisted
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IC Intelligent Conveyors And Stackers Pvt Ltd
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Intelligent Conveyors And Stackers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Intelligent Conveyors And Stackers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Intelligent Conveyors And Stackers Pvt Ltd is a private limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Intelligent Conveyors And Stackers Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (14.00 cr) · 2 satisfied (4.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalyan Janata Sahakari Bank Limited1 48.0 cr
Rupee Co- Opperative Bank Limited1 48.0 cr
Rupee Co-Operative Bank Ltd.1 48.0 cr
Rupee Co-Oprative Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YASHAVANT GOPAL GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
SMITA YASHWANT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Intech Surface Coating Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Intech Surface Coating Private Limited Holding Company 74.00%

Key managerial personnel: YASHAVANT GOPAL GHAISAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2015
Securities allotted
200.00 Equity Shares - 20,000.00 raised
Securities allotted
398.00 Debentures - 3.98 Lakh raised
05 Sep 2014
Charge created
The Kalyan Janata Sahakari Bank Limited - 8.00 cr
20 Aug 2014
Charge satisfied
Rupee Co-Operative Bank Ltd.
Charge satisfied
Rupee Co-Oprative Bank Ltd.
01 Jul 2014
Director ceased
AMIT YASHAVANT GHAISAS
Director ceased
NANDKUMAR SHANKARRAO NIGADE
16 Nov 2010
Director ceased
GOVIND SUKHADEO DAS
26 Mar 2010
Charge created
Rupee Co- Opperative Bank Limited - 6.00 cr
03 Nov 2009
Charge created
Rupee Co-Operative Bank Ltd. - 4.05 cr
30 May 2003
Director appointed
SMITA YASHWANT GHAISAS (Director)
20 Sep 1994
Charge created
Rupee Co-Oprative Bank Ltd. - 35.00 Lakh
05 Sep 1985
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asombroso Infratech Private Limited U70109DL2011PTC221724 New Delhi, Delhi, India
Brk Real Estates Private Limited U70100MP2009PTC022699 Dewas, Madhya Pradesh, India
Mishra Nirman Pvt.Ltd. U70109WB1992PTC056701 Howrah, West Bengal, India
Gatimaan Developers Private Limited U32204DL2007PTC169768 New Delhi, Delhi, India
Bihani Properties & Rentals Private Limited U70101TN1999PTC042048 Chennai - 600 010., Tamil Nadu, India
Shivbhumi Marketing Private Limited U51909WB2010PTC140958 Kolkata, West Bengal, India
Janak Towers Private Limited U45400WB2011PTC156591 Purulia, West Bengal, India
Deepak Conglomerate Private Limited U51109WB2005PTC101245 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Intelligent Conveyors And Stackers Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intelligent Conveyors And Stackers Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Intelligent Conveyors And Stackers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Intelligent Conveyors And Stackers Pvt Ltd 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 Intelligent Conveyors And Stackers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intelligent Conveyors And Stackers Pvt Ltd an active company?

Intelligent Conveyors And Stackers Pvt Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Intelligent Conveyors And Stackers Pvt Ltd financially healthy?

Intelligent Conveyors And Stackers Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intelligent Conveyors And Stackers Pvt Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intelligent Conveyors And Stackers Pvt Ltd?

The ultimate holding entity is Intech Surface Coating Private Limited. 2 active director(s) are on record.

Does Intelligent Conveyors And Stackers Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Intelligent Conveyors And Stackers Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Intelligent Conveyors And Stackers Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.