Promoter holding
64.27%
IC
Inter Continent(Travancore)Pvt Ltd - Due diligence report
A 360° intelligence report on Inter Continent(Travancore)Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …
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Inter Continent(Travancore)Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Inter Continent(Travancore)Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Inter Continent(Travancore)Pvt Ltd is an active private limited indian non-government company incorporated in 1952. 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 an unassessed financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Inter Continent(Travancore)Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 5 open (28.10 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 4 | 48.0 cr |
| First National City Bank | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2007 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DOLLY NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITA NANDA | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 74+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 28.10 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events29 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
01 Apr 1981
Director appointed
SITA NANDA (Director)
17 Oct 1980
Charge created
Bank Of Maharashtra - 4.00 Lakh
24 Jan 1979
Charge created
Bank Of Maharashtra - 12.60 Lakh
17 Apr 1976
Charge created
Bank Of Maharashtra - 2.00 Lakh
19 Mar 1976
Charge created
Bank Of Maharashtra - 2.00 Lakh
23 May 1973
Charge created
First National City Bank - 7.50 Lakh
08 Dec 1958
Director appointed
DOLLY NANDA (Director)
02 Jul 1952
Incorporated
Registered with Roc Delhi I
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Inter Continent(Travancore)Pvt Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Inter Continent(Travancore)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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 Inter Continent(Travancore)Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Inter Continent(Travancore)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 Inter Continent(Travancore)Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Inter Continent(Travancore)Pvt Ltd an active company?
Inter Continent(Travancore)Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Inter Continent(Travancore)Pvt Ltd financially healthy?
Processed financial statements are not yet available for Inter Continent(Travancore)Pvt Ltd, so its financial health is unassessed.
Should I do business with Inter Continent(Travancore)Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Inter Continent(Travancore)Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Inter Continent(Travancore)Pvt Ltd have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Inter Continent(Travancore)Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Inter Continent(Travancore)Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
