Intelligent Instruments Private Limited - Due diligence report

A 360° intelligence report on Intelligent Instruments Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1990-03-16 Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Intelligent Instruments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Intelligent Instruments Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Intelligent Instruments Private Limited is a private limited indian non-government company incorporated in 1990, operating in the Musical Instruments sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Intelligent Instruments Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 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: 6/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: SANJEEV CHOPRA AND COMPANY on 2023-12-07.
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PARMOD AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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
0 allotment(s) · 4 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 40 · Distress 20
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (6/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 14 events
05 Dec 2023
Director appointed
ANKUR AGGARWAL (Additional Director)
Director appointed
PARMOD AGGARWAL (Additional Director)
Director ceased
REKHA KAPOOR
22 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to RISHABH KAPOOR
Share transfer (FY 2023)
100.00000000 shares to REKHA KAPOOR
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
SRIKRISHAN DEVRAJ MITROO
01 Aug 2019
Director ceased
HARDEEP SINGH SAGGU
31 Mar 2018
Share transfer (FY 2018)
45100.00000000 shares to KAPOOR REKHA
Share transfer (FY 2018)
100.00000000 shares to SAGGU SINGH HARDEEP
17 Dec 2017
Director ceased
SURENDER LAL KAPOOR
15 Sep 2008
Director ceased
RISHABH KAPOOR
16 Mar 1990
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashish Papers Private Limited U21015DL1996PTC080439 Delhi
VISITECH ENGINEERS PRIVATE LTD U20100DL1985PTC020412 North Delhi, Delhi
Yueyang Sales India Private Limited U51909DL2023PTC409787 Delhi
Aim Consultants Private Limited U74899DL1986PTC023709 Delhi
Roop Kundan House Private Limited U74140DL2014PTC266263 Delhi
Royal Bee Natural Products Private Limited U85121DL2006PTC153545 Central Delhi, Delhi
Aeyon Foods Private Limited U15132DL2015PTC285755 Delhi
Vibhash Creations Private Limited U74999DL2007PTC163801 Delhi
J K Aeroma Private Ltd U74899DL1985PTC019897 Delhi
Sudarshan Polyplast Limited U74999DL1996PLC077601 Central Delhi, Delhi
12

Who Uses This Report

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

Verify Intelligent Instruments Private Limited before audits and certifications: compliance score 6/100, 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 Instruments 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Intelligent Instruments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Intelligent Instruments Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Intelligent Instruments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intelligent Instruments Private Limited an active company?

Intelligent Instruments Private Limited has MCA status “Converted To Llp” with a compliance score of 6/100 (Caution Indicated).

Is Intelligent Instruments Private Limited financially healthy?

Intelligent Instruments Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intelligent Instruments Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intelligent Instruments Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Intelligent Instruments Private Limited have loans or charges against its assets?

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

Is Intelligent Instruments Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to Intelligent Instruments Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.