Intercon Container Survey And Commodities Private Limited - Due diligence report

A 360° intelligence report on Intercon Container Survey And Commodities Private Limited: trust score, financial health, credit view, complia…

2008-04-17 Navi Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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IC Intercon Container Survey And Commodities Private Limited
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Intercon Container Survey And Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Intercon Container Survey And Commodities Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Intercon Container Survey And Commodities Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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. Intercon Container Survey And Commodities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA VIJAY PATIL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY PRAHLAD RELWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJENDRA VIJAY PATIL 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 2015 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
-

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 95 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
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 18+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
28 Mar 2016
Charge created
Others - 30.00 Lakh
28 Nov 2015
Director appointed
RAJENDRA VIJAY PATIL (Additional Director)
30 Sep 2015
Director ceased
VIJAY PRAHLAD RELWANI
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
23 Mar 2015
Director ceased
RAVINDRA GOPAL KARLE
20 Mar 2015
Director appointed
VIJAY PRAHLAD RELWANI (Director)
24 Jul 2014
Director ceased
RAJENDRA VIJAY PATIL
30 Sep 2011
Director ceased
RAM NARAYAN MOGAVIR
11 Sep 2011
Director ceased
KOMAL GIRISH WADHWA
17 Apr 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mdlr Motors Private Limited U50300HR2012PTC045519 Gurgaon, Haryana, India
Travancore Logistics Private Limited U63090KL2011PTC028245 Kochi, Kerala, India
Sea Air Cargo India Private Limited U63000MH2014PTC255316 Mumbai, Maharashtra, India
Onward Shipping (India) Private Limited U60200UP2008PTC035297 Kanpur, Uttar Pradesh, India
Good Ocean Maritime Private Limited U74999TN2009PTC071798 Chennai, Tamil Nadu, India
The Great India Aviation Services Private Limited U63031KL1998PTC012117 Trivandrum, Kerala, India
Ceal Shipping And Logistics Private Limited U63000MH2004PTC149949 Mumbai, Maharashtra, India
Udupi Transport Company Private Limited U60100KA1989PTC010577 Udupi, Karnataka, India
12

Who Uses This Report

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

Verify Intercon Container Survey And Commodities Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intercon Container Survey And Commodities Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Intercon Container Survey And Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Intercon Container Survey And Commodities Private Limited 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 Intercon Container Survey And Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intercon Container Survey And Commodities Private Limited an active company?

Intercon Container Survey And Commodities Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Intercon Container Survey And Commodities Private Limited financially healthy?

Intercon Container Survey And Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Intercon Container Survey And Commodities Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intercon Container Survey And Commodities Private Limited?

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

Does Intercon Container Survey And Commodities Private Limited have loans or charges against its assets?

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

Is Intercon Container Survey And Commodities Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Intercon Container Survey And Commodities Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.