Intercraft Limited - Due diligence report

A 360° intelligence report on Intercraft Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1973-12-15 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Intercraft Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Intercraft Limited is assessed as Caution Indicated with a Trust Score of 48/100. Intercraft Limited is an active public limited indian non-government company incorporated in 1973, operating in the Fashion and Textile sector. 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 14 Oct 2026 from the latest processed filings. Intercraft Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (4.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank6 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: CBI, BSE, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH BRIJDINESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA CHANGDEV SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
SHABNAM GURU DAYAL 01234567 Director 01/04/2018 6 yrs Approved
GURU DHALARAM DAYAL 01234567 Director 01/04/2018 6 yrs Approved
NANAK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2018 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 52+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 events
21 Aug 2023
Director ceased
RAJESH GAJANAN MANDORE
30 Sep 2019
Director appointed
NANAK MEHTA (Additional Director)
15 Oct 2018
Director ceased
PRAVINCHANDRA DWARKADAS SHAH
Director ceased
VISHAL GURU DAYAL
05 Oct 2018
Director appointed
SHABNAM GURU DAYAL (Director)
30 Sep 2018
Last AGM held
Annual general meeting
16 May 2018
Director appointed
YOGESH BRIJDINESH SHARMA (Additional Director)
Director appointed
GURU DHALARAM DAYAL (Additional Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Mar 2017
Director ceased
CYNTHIA JOCKIM SEQUEIRA
28 Dec 2016
Director ceased
SYLVIA SEQUEIRA
04 Nov 2016
Director ceased
SACHIN BHANUDAS BAKARE
20 Jun 2013
Director appointed
ANIRUDDHA CHANGDEV SONAWANE (Director)
01 Apr 2013
Director ceased
MYSORE SURAPPA BALASUBRAMANIAN
05 Apr 2011
Director ceased
KEWAL KAPUR
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mediesta Medicare Private Limited U85100DL2012PTC237462 Delhi
Jai Durga Finvest Private Limited U74899DL1997PTC086458 Delhi
Kribhuti Mercantile Private Limited U14100DL2024PTC426591 Delhi
Seagull Infrastructure Private Limited U45201DL2005PTC138777 Delhi
Shreyanam Healthcare Private Limited U85190DL2012PTC242144 Delhi
Attractengage&Delight Marketing (Opc) Private Limited U74999DL2016OPC302464 Delhi
Airkomm Media Private Limited U74999DL2017PTC326990 Delhi
Manojava Educom Private Limited U74110DL2013PTC255668 Delhi
Arti Consulting And Engineering Private Limited U74999DL2023PTC409333 Delhi
Popular Footwears India Private Limited U19201DL1998PTC092826 Delhi
12

Who Uses This Report

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

Verify Intercraft Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intercraft 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 Intercraft Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Intercraft Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Intercraft Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intercraft Limited an active company?

Intercraft Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Intercraft Limited financially healthy?

Intercraft Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intercraft Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intercraft Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Intercraft Limited have loans or charges against its assets?

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

Is Intercraft Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Intercraft 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.