Intex Technologies (India) Limited - Due diligence report

A 360° intelligence report on Intex Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1996-01-22 New Delhi, Delhi Active Unlisted Active Compliant
Share
IT Intex Technologies (India) Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Intex Technologies — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Intex Technologies is assessed as Moderate with a Trust Score of 58/100. Intex Technologies is an active public limited indian non-government company incorporated in 1996, operating in the Consumer Electronics & Durables 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Intex Technologies (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (B-).

Charges position: 0 open (-) · 32 satisfied (1,208.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited6 48.0 cr
State Bank Of India1 48.0 cr
Others8 48.0 cr
Hdfc Bank Limited6 48.0 cr
Citi Bank N.A.2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2020-01-15.
  • Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
  • 23 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Mohini Sharma 01234567 Director 01/04/2018 6 yrs Approved
SUNIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KARMVEER 01234567 Director 01/04/2018 6 yrs Approved
MRITUNJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Shashank Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

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

Key managerial personnel: NARENDRA BANSAL (Managing Director) · SHASHANK GUPTA (CFO) · Shashank Gupta (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ 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.
Compliance score is weak (50/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.35 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment36/100
Enhanced diligence advised
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 view38/100
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 2024
Last AGM held
Annual general meeting
05 Jun 2024
Director appointed
MRITUNJAY KUMAR SINGH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
Mohini Sharma
04 Sep 2023
Charge satisfied
Others
20 Jul 2023
Director appointed
SUNIT SHARMA (Company Secretary)
07 Jun 2023
Director appointed
Mohini Sharma (Director)
22 Mar 2023
Director ceased
KESHAV BANSAL
21 Mar 2023
Director appointed
SHASHANK GUPTA (CFO)
14 Mar 2023
Director appointed
Shashank Gupta (CFO)
01 Mar 2023
Charge created
Others - 25.00 cr
31 Mar 2022
Charge created
Others - 35.00 cr
15 Jun 2021
Director ceased
SURESH PANDEY
04 Dec 2020
Charge satisfied
State Bank Of India
23 Nov 2020
Charge satisfied
Indian Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
23 active GST registration(s) indicate ongoing business operations.
All 32 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Belly Gems Private Limited U36910GJ2020PTC114787 Surat, Gujarat, India
Thermax Onsite Energy Solutions Limited U40109PN2009PLC134659 Pune, Maharashtra, India
Nitin Marketing Services Private Limited U01100MH2018PTC307203 Nagpur, Maharashtra, India
Vns Industries Private Limited U27110MH1999PTC120489 Mumbai, Maharashtra, India
Akshit Petrochem Private Limited U51909DL2010PTC199111 Delhi, Delhi, India
Jagriti Complex Private Limited U45200WB2007PTC112406 Kolkata, West Bengal, India
Velnik India U24100RJ2017PLC058778 Sojat, Rajasthan, India
Byk India Private Limited U24304MH2018FTC304108 Thane Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Intex Technologies before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intex Technologies: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Intex Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Intex Technologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Intex Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intex Technologies an active company?

Intex Technologies has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Intex Technologies financially healthy?

Intex Technologies has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intex Technologies?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intex Technologies?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Intex Technologies have loans or charges against its assets?

No open charges - all 32 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Intex Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Intex Technologies?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.