Internex Poly Private Limited - Due diligence report

A 360° intelligence report on Internex Poly Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1997-05-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Internex Poly Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Internex Poly Private Limited is assessed as Low Risk with a Trust Score of 75/100. Internex Poly Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Internex Poly Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
47/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 4 open (47.37 cr) · 4 satisfied (20.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Bank Of Baroda2 48.0 cr
Punjab National Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 47/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHAJANAND DIWAKAR JHA 01234567 Director 01/04/2018 6 yrs Approved
BOBBY AMRIT PAUL SHOKAR 01234567 Director 01/04/2018 6 yrs Approved
BALDEV SINGH SHOKAR 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 2025 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
Microfiber Corp Private Limited
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Microfiber Corp Private Limited Holding Company 74.00%
Gangotri Infrastructure Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (47/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 31.13 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 47.37 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2022
Charge satisfied
Others
25 Jan 2022
Charge created
Axis Bank Limited - 2.82 cr
05 Jan 2022
Charge created
Axis Bank Limited - 2.82 cr
02 Mar 2020
Charge created
Axis Bank Limited - 18.18 cr
14 Feb 2020
Charge satisfied
Bank Of Baroda
05 Mar 2019
Charge created
Axis Bank Limited - 23.55 cr
25 Feb 2019
Charge created
Others - 1.60 cr
25 Jan 2018
Director appointed
BALDEV SINGH SHOKAR (Director)
31 Jan 2016
Director ceased
SAHAJANAND DIWAKAR JHA
Director ceased
BOBBY AMRIT PAUL SHOKAR
Director ceased
Haresh Pawani
07 Mar 2014
Director appointed
BOBBY AMRIT PAUL SHOKAR (Director)
15 Feb 2014
Director appointed
SAHAJANAND DIWAKAR JHA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Walking Tree (India) Private Limited U36996MH2010PTC203922 Mumbai, Maharashtra
Lfc Enterprises Private Limited U55209MH2021PTC370992 Mumbai, Maharashtra
Milkquid Premium Food & Dairy Products Private Limited U15100MH2020PTC343915 Mumbai, Maharashtra
Qwik Entertainment India Private Limited U72900MH2010PTC199736 Mumbai, Maharashtra
SATYA BUILDMART LLP AAM-3027 Mumbai, Maharashtra
Durga Automation & Control Private Limited U29308MH2019PTC322447 Mumbai, Maharashtra
Huntsman Advanced Materials (India) Private Limited U24132MH2000PTC126012 Mumbai, Maharashtra
MOHIT BHAGAT FILMS LLP AAI-6992 Mumbai, Maharashtra
Polytech Equipments Private Limited U74999MH2013PTC243210 Mumbai, Maharashtra
Papco Packaging Private Limited U74950MH1989PTC051828 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Internex Poly Private Limited before audits and certifications: compliance score 47/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Internex Poly 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Internex Poly Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Internex Poly Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Internex Poly Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Internex Poly Private Limited an active company?

Internex Poly Private Limited has MCA status “Active” with a compliance score of 47/100 (Caution Indicated).

Is Internex Poly Private Limited financially healthy?

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

Should I do business with Internex Poly Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Internex Poly Private Limited?

The ultimate holding entity is Microfiber Corp Private Limited. 3 active director(s) are on record.

Does Internex Poly Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Internex Poly Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 47/100 (Caution Indicated).

Is it risky to lend to Internex Poly Private Limited?

Its Credit Risk Score is 60/100 (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.