Promoter holding
64.27%
I(
Intersil (India) Pvt Limited - Due diligence report
A 360° intelligence report on Intersil (India) Pvt Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Intersil (India) Pvt Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Intersil (India) Pvt Limited is assessed as Low Risk with a Trust Score of 76/100. Intersil (India) Pvt Limited is an active private limited indian non-government company incorporated in 1979, operating in the Information Technology 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Intersil (India) Pvt Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 6 open (2.46 cr) · 4 satisfied (1.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bombay Mercantile Coop Bank Ltd | 1 | 48.0 cr |
| Industrial Credit & Investment Corporation Of India Ltd | 2 | 48.0 cr |
| The Industrial Credit And Investment Corpo. Of India Ltd | 1 | 48.0 cr |
| Abn Amro Bankltd | 1 | 48.0 cr |
| Banque National De Paris | 2 | 48.0 cr |
| Central Bank Of India | 3 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALA UMESH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHAV MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR MEHRA | 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.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Intersil (india) Inc, Usa | Subsidiary Company | 74.00% |
| Intersil Systems Private Limited | Subsidiary Company | 74.00% |
| Intersil Semiconductors Private Limited | Associate Company | 74.00% |
| Deer Creek Intersil ( India ) Private Limited | Associate Company | 74.00% |
Key managerial personnel: RISHAV MEHRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 2.46 cr already registered.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2019
Director ceased
UMESH KUMAR MEHRA
01 Apr 2019
Director ceased
RISHAV MEHRA
15 Nov 2018
Director ceased
DIVESH UMESHKUMAR MEHRA
31 Aug 2007
Director ceased
NATWARLAL CHHOTALAL GANDHI
19 Jul 2004
Charge satisfied
Central Bank Of India
28 Jun 2003
Charge satisfied
Bombay Mercantile Coop Bank Ltd
27 Apr 2000
Charge created
Bombay Mercantile Coop Bank Ltd - 1.25 cr
06 Aug 1997
Director appointed
RISHAV MEHRA (Managing Director)
27 Mar 1997
Charge created
Central Bank Of India - 15.00 Lakh
20 Sep 1995
Director appointed
MALA UMESH MEHRA (Director)
18 Mar 1993
Charge created
Central Bank Of India - 7.00 Lakh
12 Feb 1993
Charge created
Industrial Credit & Investment Corporation Of India Ltd - 21.00 Lakh
28 Oct 1991
Charge created
Abn Amro Bankltd - 45.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
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.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Preksha Finance Private Limited | U01122KA1995PTC061289 | Bangalore, Karnataka, India |
| S. Malhotra & Co. Private Limited | U74899DL1998PTC095990 | New Delhi, Delhi, India |
| Shankarlal Ramratan Finance Private Limited | U65921MH2015PTC264216 | Mumbai, Maharashtra, India |
| Scrapix Consultancy Services Private Limited | U74999WB2020PTC240543 | Kolkata, West Bengal, India |
| Ganpat Finvest Services Private Limited | U65910GJ1996PTC029551 | Baroda, Gujarat, India |
| Mahavir Dealcomm Private Limited | U51909WB1994PTC226101 | Kolkata, West Bengal, India |
| Stephanotis Finance Limited | L45200MH1985PLC036089 | Mumbai, Maharashtra, India |
| Armour Finance And Commerce Private Limited | U65921MP1993PTC007590 | Indore, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intersil (India) Pvt 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 Intersil (India) Pvt 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Intersil (India) Pvt Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Intersil (India) Pvt 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 Intersil (India) Pvt Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intersil (India) Pvt Limited an active company?
Intersil (India) Pvt Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Intersil (India) Pvt Limited financially healthy?
Intersil (India) Pvt Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Intersil (India) Pvt Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intersil (India) Pvt Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Intersil (India) Pvt Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Intersil (India) Pvt 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 Intersil (India) Pvt Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
