Interface Embedded Systems Limited - Due diligence report

A 360° intelligence report on Interface Embedded Systems Limited: trust score, financial health, credit view, compliance, directors, growth …

1993-07-20 West Mumbai, Maharashtra Strike Off Unlisted
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Interface Embedded Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Interface Embedded Systems Limited is assessed as Moderate with a Trust Score of 52/100. Interface Embedded Systems Limited is a public limited indian non-government company incorporated in 1993, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Interface Embedded Systems Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHNSON BAYYA 01234567 Director 01/04/2018 6 yrs Approved
SHIVA GALLI 01234567 Director 01/04/2018 6 yrs Approved
APPALACHARY KONDAMPUDI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JOHNSON BAYYA 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

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
21 Dec 2015
Director ceased
SHARAD DARAK KUMAR
Director ceased
SURESH MOTILAL JAIN
Director ceased
PRADEEP SARDARILAL JAIN
Director ceased
VAIDYANATHAN BALAKRISHNAN
Director ceased
JAYESH RAMCHANDRA PATIL
02 Dec 2015
Director appointed
JOHNSON BAYYA (Director)
Director appointed
SHIVA GALLI (Director)
Director appointed
APPALACHARY KONDAMPUDI (Director)
20 Nov 2015
Charge satisfied
Canara Bank
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Feb 2014
Director ceased
BIPIN LAXMINARAYAN AGARWAL
21 Aug 2004
Charge created
Canara Bank - 5.00 Lakh
20 Jul 1993
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asmi Logistic Solutions Private Limited U63030MH2017PTC297858 Mumbai, Maharashtra
Ibl Online Solutions Private Limited U74120MH2012PTC234702 Mumbai, Maharashtra
Mahadoot Agro Private Limited U74999MH2014PTC253754 Mumbai, Maharashtra
Confier Management Consultants Private Limited U93000MH2020PTC335650 Mumbai, Maharashtra
Chefss Secrets (Opc) Private Limited U15400MH2021OPC356530 Mumbai, Maharashtra
Leeraj Printers Private Limited U45400MH1988PTC049463 Mumbai, Maharashtra
Next Level Logistics Private Limited U72900MH2022PTC378209 Mumbai, Maharashtra
Renercon Interweb Private Limited U72900MH2009PTC190001 Mumbai, Maharashtra
Shriram Wealthplus Management Private Limited U74999MH2021PTC364935 Mumbai, Maharashtra
K.G. MILK AND MILK PRODUCTS LLP AAV-5228 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Interface Embedded Systems Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Interface Embedded Systems 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Interface Embedded Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Interface Embedded Systems 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 Interface Embedded Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interface Embedded Systems Limited an active company?

Interface Embedded Systems Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Interface Embedded Systems Limited financially healthy?

Processed financial statements are not yet available for Interface Embedded Systems Limited, so its financial health is unassessed.

Should I do business with Interface Embedded Systems Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interface Embedded Systems Limited?

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

Does Interface Embedded Systems Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Interface Embedded Systems Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Interface Embedded Systems Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.