Promoter holding
64.27%
II
Intercorp Industries Limited - Due diligence report
A 360° intelligence report on Intercorp Industries Limited: trust score, financial health, credit view, compliance, directors, growth and di…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Intercorp Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Intercorp Industries Limited is assessed as Caution Indicated with a Trust Score of 44/100. Intercorp Industries Limited is an active public limited indian non-government company incorporated in 1990, operating in the Automobile sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Intercorp Industries Limited 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (4.37 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 24/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNANAND SHASTRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rama Kant Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Harsh Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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 the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: KRISHNANAND SHASTRI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (24/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.37 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Rama Kant Tiwari
Director ceased
Raj Harsh Pandey
16 May 2024
Director appointed
Rama Kant Tiwari (Director)
Director appointed
Raj Harsh Pandey (Director)
Director ceased
ANIL KUMAR GUPTA
29 Sep 2023
Director ceased
AJAI KUMAR MISHRA
24 Jul 2018
Director ceased
NEHA PANDEY
30 Sep 2011
Director ceased
GYANESHVAR PRASHAD SHRIVASTAV
Director ceased
GANESHI LAL SHARMA
30 May 2011
Director ceased
KRISHNANAND SHASTRI
16 May 2011
Director ceased
ANAND SHRIVASTAV
29 Jan 2007
Director appointed
KRISHNANAND SHASTRI (Managing Director)
02 Dec 1994
Charge created
Industrial Development Bank Of India - 4.37 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Apcon Linkers Freight Solutions Private Limited | U63000DL2014PTC269708 | Delhi |
| Wings Bets Private Limited | U46101DL2023PTC423815 | Delhi |
| Hydromo Technologies Private Limited | U41000DL2012PTC240195 | Delhi |
| Sma Ventures Private Limited | U52100DL2021PTC387244 | Delhi |
| Valkyrie People Consulting Private Limited | U74999DL2017PTC321710 | Delhi |
| Swing Security Services Private Limited | U75300DL2013PTC258392 | Delhi |
| SHRESHTH HEART CARE LLP | AAK-7338 | West Delhi, Delhi |
| Golden Infraprojects Private Limited | U45400DL2010PTC207962 | Delhi |
| Dosis Pharma Private Limited | U51909DL2020PTC371178 | Delhi |
| Softouch Network Systems Pvt.Ltd. | U72200DL2000PTC107555 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intercorp Industries Limited before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Intercorp Industries 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Intercorp Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Intercorp Industries Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Intercorp Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intercorp Industries Limited an active company?
Intercorp Industries Limited has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).
Is Intercorp Industries Limited financially healthy?
Intercorp Industries Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Intercorp Industries Limited?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intercorp Industries Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Intercorp Industries Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Intercorp Industries Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).
Is it risky to lend to Intercorp Industries Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
