Intensaquatica Total Private Limited - Due diligence report

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

2016-02-12 Bangalore, Karnataka Under Process Of Striking Off Unlisted Active Compliant
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IT Intensaquatica Total Private Limited
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Intensaquatica — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Intensaquatica is assessed as Low Risk with a Trust Score of 76/100. Intensaquatica is a private limited indian non-government company incorporated in 2016, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Intensaquatica Total Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Mahesh 01234567 Director 01/04/2018 6 yrs Approved
Shakuntala Yala 01234567 Director 01/04/2018 6 yrs Approved
GANESH YALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2019 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
4 allotment(s) · 0 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 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth 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
11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2024
Director appointed
GANESH YALA (Director)
16 May 2024
Director ceased
Mahesh
Director ceased
Shakuntala Yala
15 Mar 2024
Director appointed
Mahesh (Director)
Director appointed
Shakuntala Yala (Director)
18 Dec 2023
Director ceased
ISHAAN SHAH
19 Jun 2019
Securities allotted
1232 Preference Shares - 1.54 cr raised
03 May 2019
Securities allotted
1200 Preference Shares - 1.50 cr raised
10 Apr 2018
Director ceased
ASWATH NARAYANA YELLODU SRIPURAM
Director ceased
GANESH YALA
30 Sep 2017
Director ceased
SHARAD SHARMA
30 Oct 2016
Director ceased
VASANTHAKUMAR SEEKARIYANNA BASAVANYAPPA
Director ceased
MICHAEL VICTOR RODNEY FOLEY
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emasco Agro Tech Private Limited U15311KL2004PTC016997 Cherthala, Kerala, India
Horizon Fisheries Private Limited U05004MH2010PTC200908 Mumbai, Maharashtra, India
Dharanidhara Aqua Farms Private Limited U05005AP2003PTC041708 Andhra Pradesh, Andhra Pradesh, India
Hiral Aqua Farm Private Limited U15316GJ2008PTC052962 Nani Danti, Gujarat, India
Serenityserve Solutions Private Limited U78300MH2009PTC189686 Mumbai, Maharashtra, India
Neer Marine Products Private Limited U05004GJ2012PTC069064 Taluka Valsad, Gujarat, India
Sree Naga Raja Aqua Farms Private Limited U01512AP2007PTC052997 Bhimavaram, Andhra Pradesh, India
Raja Hatcheries And Farming Private Limited U05004TZ2015PTC021970 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Intensaquatica before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intensaquatica: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Intensaquatica - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Intensaquatica 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 Intensaquatica - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intensaquatica an active company?

Intensaquatica has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is Intensaquatica financially healthy?

Intensaquatica has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Intensaquatica?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intensaquatica?

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

Does Intensaquatica have loans or charges against its assets?

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

Is Intensaquatica up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Intensaquatica?

Its Credit Risk Score is 90/100 (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.