Interklubs (Calcutta) Private Limited - Due diligence report

A 360° intelligence report on Interklubs (Calcutta) Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1997-12-09 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Interklubs (Calcutta) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Interklubs (Calcutta) Private Limited is assessed as Moderate with a Trust Score of 65/100. Interklubs (Calcutta) Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Financial Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Interklubs (Calcutta) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNAM GANERIWALLA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS GANERIWALLA 01234567 Director 01/04/2018 6 yrs Approved
NALINI KOCHAR 01234567 Director 01/04/2018 6 yrs Approved
PRITEE GANATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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
0 allotment(s) · 5 transfer(s)

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
19500.00000000 shares to PRITEE
Share transfer (FY 2017)
200.00000000 shares to NALINI
Share transfer (FY 2017)
35500.00000000 shares to PRITEE
Share transfer (FY 2017)
100.00000000 shares to NALINI
Share transfer (FY 2017)
35000.00000000 shares to SUSHIL
17 Feb 2017
Director ceased
PUNAM GANERIWALLA
Director ceased
VIKAS GANERIWALLA
14 Feb 2017
Director appointed
NALINI KOCHAR (Director)
Director appointed
PRITEE GANATRA (Director)
01 Jul 2015
Director ceased
SANGEETA GANERIWALLA
28 Aug 2014
Director appointed
PUNAM GANERIWALLA (Director)
09 Dec 1997
Incorporated
Registered with Roc Kolkata
Director appointed
VIKAS GANERIWALLA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Slin Tech Private Limited U27200MH1996PTC101230 Thane, Maharashtra, India
Conjoint Trading Private Limited U74900DL2016PTC290739 New Delhi, Delhi, India
Advay Car Solutions Private Limited U60100DL2016PTC299486 New Delhi, Delhi, India
Natural Merchandise Private Limited U51909WB2010PTC143094 Kolkata, West Bengal, India
Taurus Promoters Private Limited U45200DL2006PTC154160 East Delhi, Delhi, India
Top Oilfield Industries Private Limited U74120MH2012PTC231410 Powai, Maharashtra, India
360 Geo4Tech Private Limited U72400HR2014PTC053666 Hisar, Haryana, India
Rammoy Housing Private Limited U70101WB1997PTC085545 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Interklubs (Calcutta) Private 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 Interklubs (Calcutta) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Interklubs (Calcutta) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Interklubs (Calcutta) 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 Interklubs (Calcutta) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interklubs (Calcutta) Private Limited an active company?

Interklubs (Calcutta) Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Interklubs (Calcutta) Private Limited financially healthy?

Interklubs (Calcutta) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Interklubs (Calcutta) Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interklubs (Calcutta) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Interklubs (Calcutta) Private Limited have loans or charges against its assets?

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

Is Interklubs (Calcutta) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Interklubs (Calcutta) Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.