Interactive Karma India - Due diligence report

A 360° intelligence report on Interactive Karma India: trust score, financial health, credit view, compliance, directors, growth and distres…

2001-06-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Interactive Karma India — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Interactive Karma India is assessed as Low Risk with a Trust Score of 81/100. Interactive Karma India is an active public not for profit company incorporated in 2001, operating in the Professional 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 low compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Interactive Karma India 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SITANSHU GARAIN 01234567 Director 01/04/2018 6 yrs Approved
SOMA GARAI 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN KUMAR GARAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SWAPAN KUMAR GARAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Sep 2018
Director ceased
MAUSUMI GARAIN
10 Aug 2018
Director ceased
BORDE PRAKASH PUNJA
Director ceased
SANJAY MORESHWAR BAPAT
Director ceased
MOHAN SHANKAR PATIL
20 Jan 2017
Director appointed
SITANSHU GARAIN (Director)
Director appointed
SOMA GARAI (Director)
27 Jun 2001
Incorporated
Registered with Roc Mumbai
Director appointed
SWAPAN KUMAR GARAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V Arjoon Shipping Private Limited U63090MH1999PTC118614 Mumbai, Maharashtra
Summining Hr Consultancy Private Limited U74999MH2016PTC287108 Mumbai, Maharashtra
STEEL PLANT SPECIALITIES LLP AAB-7917 Mumbai, Maharashtra
MAHAVIR PROJECTS LLP AAC-8063 Mumbai, Maharashtra
Jds Solar Bliss Technologies Private Limited U40106MH2017PTC301097 Mumbai, Maharashtra
Youthography Design Private Limited U74999MH2019PTC323469 Mumbai, Maharashtra
MG FOODS AND AYUPHARMA LLP AAA-8914 Mumbai, Maharashtra
SEABIRD COMMODITIES LLP AAY-1684 Mumbai, Maharashtra
Inrom Systems (India) Private Limited U31100MH1995PTC088167 Mumbai, Maharashtra
Asian Venture Philanthropy Network India Foundation U74140MH2014NPL422217 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Interactive Karma India before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Interactive Karma India: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Interactive Karma India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Interactive Karma India 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 Interactive Karma India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interactive Karma India an active company?

Interactive Karma India has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Interactive Karma India financially healthy?

Interactive Karma India has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Interactive Karma India?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interactive Karma India?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Interactive Karma India have loans or charges against its assets?

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

Is Interactive Karma India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Interactive Karma India?

Its Credit Risk Score is 70/100 (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.