Inter Globe Infralog Limited - Due diligence report

A 360° intelligence report on Inter Globe Infralog Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-12-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Inter Globe Infralog Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Inter Globe Infralog Limited is assessed as Moderate with a Trust Score of 58/100. Inter Globe Infralog Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Inter Globe Infralog Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT KHEMANI 01234567 Director 01/04/2018 6 yrs Approved
VIMAL BANKA 01234567 Director 01/04/2018 6 yrs Approved
ARUN MOHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
3 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 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Director ceased
ANKIT KHEMANI
Last AGM held
Annual general meeting
05 Aug 2022
Director ceased
KAILASH CHANDRA SHARMA
30 Jun 2022
Director appointed
ANKIT KHEMANI (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
VIMAL BANKA
Director ceased
ARUN MOHTA
15 Mar 2018
Director ceased
PRAMOD JAIN
Director ceased
NAVIN JAIN
28 Feb 2018
Director appointed
VIMAL BANKA (Director)
Director appointed
ARUN MOHTA (Director)
19 Feb 2018
Director ceased
SURESH KUMAR JAIN
15 Mar 2013
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
31 Mar 2012
Securities allotted
204500.00 Equity Shares - 20.45 cr raised
Securities allotted
194500.00 Equity Shares - 19.45 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net worth is positive.
3 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smart Rs Services Private Limited U67100TN2010PTC129964 Chennai, Tamil Nadu, India
Prisure Promotion & Trading Ltd U65993WB1983PLC035776 Kolkata, West Bengal, India
Mirae Asset Venture Investments (India) Private Limited U65990MH2019PTC327126 Mumbai, Maharashtra, India
Wisdom Finvest & Consultancy Pvt Ltd U65993WB1991PTC051917 Park Circus, West Bengal, India
Prince Holdings (Madras) Private Limited U65991TN1993PTC025014 Madras-600 002, Tamil Nadu, India
Abn Travels And Forex Private Limited U74999DL2016PTC300824 New Delhi, Delhi, India
Ajagar Finance Private Limited U65929AS2015PTC012082 Goalpara, Assam, India
Parvati Holdings Pvt Ltd U70101DL1990PTC426659 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Inter Globe Infralog Limited before audits and certifications: compliance score 23/100, 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 Globe Infralog 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Inter Globe Infralog Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Inter Globe Infralog Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Inter Globe Infralog Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inter Globe Infralog Limited an active company?

Inter Globe Infralog Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Inter Globe Infralog Limited financially healthy?

Inter Globe Infralog Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Inter Globe Infralog Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inter Globe Infralog Limited?

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

Does Inter Globe Infralog Limited have loans or charges against its assets?

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

Is Inter Globe Infralog Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Inter Globe Infralog Limited?

Its Credit Risk Score is 60/100 (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.