Interra Global Ltd. - Due diligence report

A 360° intelligence report on Interra Global Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…

1994-12-07 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Interra Global Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Interra Global Ltd. is assessed as Moderate with a Trust Score of 55/100. Interra Global Ltd. is an active public limited indian non-government company incorporated in 1994, operating in the Trading 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 11 Oct 2026 from the latest processed filings. Interra Global Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
80/100
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 (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TAMISRA DAS 01234567 Director 01/04/2018 6 yrs Approved
ANUP KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
AMRIT K DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANUP KUMAR DAS 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 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
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 view35/100
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 6 events
30 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
27 Mar 2000
Director appointed
TAMISRA DAS (Director)
Director appointed
ANUP KUMAR DAS (Director)
Director appointed
AMRIT K DAS (Director)
07 Dec 1994
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Obodo Realcon Private Limited U70109WB2022PTC256922 24 Parganas, West Bengal
Ashatit Commercial Private Limited U51109WB1999PTC089030 North 24 Parganas, West Bengal
Medigix Pharmaceutical Private Limited U46497WB2023PTC263612 24 Parganas, West Bengal
Raprocure Technologies Private Limited U72900WB2022PTC257903 24 Parganas, West Bengal
Param Commercial Privtae Limited U74900WB2013PTC198102 24 Parganas, West Bengal
Long View Barter Private Limited U52190WB2010PTC142730 24 Parganas, West Bengal
Relate Infotech Private Limited U72200WB2006PTC109609 North 24 Parganas, West Bengal
Sarom Infra Private Limited U68200WB2024PTC268973 24 Parganas, West Bengal
Gateway It Infrastructure Private Limited U70101WB2007PTC117560 24 Parganas, West Bengal
Vervetic Global Services Private Limited U74999WB2017PTC223496 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Interra Global Ltd. 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 Interra Global Ltd.: 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 Interra Global Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Interra Global Ltd. 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 Interra Global Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interra Global Ltd. an active company?

Interra Global Ltd. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Interra Global Ltd. financially healthy?

Processed financial statements are not yet available for Interra Global Ltd., so its financial health is unassessed.

Should I do business with Interra Global Ltd.?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interra Global Ltd.?

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

Does Interra Global Ltd. have loans or charges against its assets?

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

Is Interra Global Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Interra Global Ltd.?

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.