Internet Valley Limited - Due diligence report

A 360° intelligence report on Internet Valley Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1978-05-01 Kolkata, West Bengal Active Unlisted Active Compliant
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IV Internet Valley Limited
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Internet Valley Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Internet Valley Limited is assessed as Low Risk with a Trust Score of 82/100. Internet Valley Limited is an active public limited indian non-government company incorporated in 1978, operating in the Food and Beverages sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Internet Valley Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (61.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
HULASH CHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAYANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Octavius Industries Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Octavius Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 48+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 61.70 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
HULASH CHAND JAIN
Director ceased
JAYANT JAIN
23 Jun 2016
Charge created
State Bank Of India - 61.70 cr
15 Jun 2013
Director ceased
SURESH KUMAR JAIN
07 Jan 2013
Director ceased
RAKESH KUMAR JAIN
Director ceased
DEEPAK KUMAR JAIN
07 Dec 2012
Director ceased
VIKRAM DEEPAK GATAGAT
15 Oct 2012
Director appointed
NAVIN KUMAR JAIN (Director)
Director appointed
HULASH CHAND JAIN (Director)
Director appointed
JAYANT JAIN (Director)
12 Oct 2012
Director ceased
SUNITA JAIN
15 Sep 2012
Director ceased
PRABHA DEVI
Director ceased
GANESH PAL SINGH NEGI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arthan Technologies Private Limited U32900TN2022PTC154360 Chennai, Tamil Nadu, India
Aditus Mart Private Limited U51909MH2019PTC320916 Kandivlai West, Maharashtra, India
Taranya Merchandise Private Limited U51109MH2005PTC331838 Mumbai, Maharashtra, India
Darkpower Enterprises Private Limited U35900TN2019PTC128344 Nanmangalam,, Tamil Nadu, India
Finster Carbon Private Limited U74999MH2013PTC249801 Mumbai, Maharashtra, India
Pranav E-Matrix Private Limited U72900UP2019PTC111857 Noida, Uttar Pradesh, India
Akb Enterprises Private Limited U67120WB1997PTC082994 Kolkata, West Bengal, India
Navrang Energy Private Limited U74110GJ2006PTC047996 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Internet Valley Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Internet Valley 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Internet Valley Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Internet Valley Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Internet Valley Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Internet Valley Limited an active company?

Internet Valley Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Internet Valley Limited financially healthy?

Internet Valley Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Internet Valley Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Internet Valley Limited?

The ultimate holding entity is Octavius Industries Limited. 3 active director(s) are on record.

Does Internet Valley Limited have loans or charges against its assets?

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

Is Internet Valley Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Internet Valley Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.