Inter Source Exports Pvt Ltd - Due diligence report

A 360° intelligence report on Inter Source Exports Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1977-06-30 Calicut, Kerala Active Unlisted Active Compliant
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Inter Source Exports Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Inter Source Exports Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Inter Source Exports Pvt Ltd is an active private limited indian non-government company incorporated in 1977, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Inter Source Exports Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (30.01 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAPURAYA SHIHAB 01234567 Director 01/04/2018 6 yrs Approved
ASMINA SAMAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASMINA SAMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ASMINA SAMAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 30.01 Lakh already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jun 2020
Director appointed
PARAPURAYA SHIHAB (Additional Director)
20 Jan 2020
Director ceased
KALLIAT THAZHATH VEETIL RAGHUNATH
Director ceased
SANTHA KOTHANATH RAGHUNATH
18 Jan 2020
Director ceased
ASMINA SAMAD
Director ceased
ASSERA MANGAD
10 Jan 2020
Director appointed
ASMINA SAMAD (Managing Director)
21 Jan 2013
Securities allotted
1500.00 Equity Shares - 1.50 Lakh raised
19 Aug 1995
Charge created
State Bank Of India - 2.75 Lakh
13 Sep 1994
Charge created
State Bank Of India - 2.52 Lakh
11 Oct 1985
Charge created
State Bank Of India - 74,000.00
07 Aug 1985
Charge created
State Bank Of India - 24.00 Lakh
30 Jun 1977
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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EDLEEM INSPIRING EDUCATORS LLP AAW-1263 Kozhikode, Kerala
SHORANUR TOOLS MANUFACTURERS LLP AAM-1395 Kozhikode, Kerala
MCM TECHNOMARK VENTURES LIMITED LIABILIT Y PARTNERSHIP AAX-9840 Kozhikode, Kerala
ISHAN JEWELS PALACE LIMITED LIABILITY PA RTNERSHIP AAB-3861 Kozhikode, Kerala
Ellqu Health & Wellbeing Private Limited U46497KL2023PTC083647 Kozhikode, Kerala
NYAAYAVILA TRADERS LLP AAL-3069 Kozhikode, Kerala
Geowinner Solutions (India) Private Limited U72900KL2014PTC036821 Kozhikode, Kerala
Labyrinth Innovations Private Limited U72900KL2022PTC078196 Kozhikode, Kerala
MKN BUSINESS ASSOCIATES LLP AAS-7764 Kozhikode, Kerala
Ishana Gold And Precious Private Limited U51398KL2011PTC027775 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Inter Source Exports Pvt Ltd before audits and certifications: compliance score 75/100, 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 Source Exports 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Inter Source Exports Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Inter Source Exports 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 Source Exports Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inter Source Exports Pvt Ltd an active company?

Inter Source Exports Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Inter Source Exports Pvt Ltd financially healthy?

Inter Source Exports Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Inter Source Exports Pvt Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inter Source Exports Pvt Ltd?

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

Does Inter Source Exports Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Inter Source Exports Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Inter Source Exports Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.