Intimar Services Private Limited - Due diligence report

A 360° intelligence report on Intimar Services: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2014-10-02 Bangalore, Karnataka Active Unlisted Active Compliant
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IS Intimar Services Private Limited
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Intimar Services — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Intimar Services is assessed as Moderate with a Trust Score of 54/100. Intimar Services is an active private limited indian non-government company incorporated in 2014, operating in the Business Services sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Intimar Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVDAS DASHRATH GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
RAMNARAYAN MOHANLAL MUNDADA 01234567 Director 01/04/2018 6 yrs Approved
PRANAV RAMNARAYAN MUNDADA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Aeirth Business Services Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)
Group entityRelationship% held
Aeirth Business Services Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2024
Director appointed
RAMNARAYAN MOHANLAL MUNDADA (Director)
25 Sep 2023
Last AGM held
Annual general meeting
24 Sep 2023
Director ceased
SHIVDAS DASHRATH GAIKWAD
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Dec 2022
Director appointed
SHIVDAS DASHRATH GAIKWAD (Director)
31 Mar 2020
Share transfer (FY 2020)
2500.00000000 shares to Aeirth Infrastructure Private Limit
Share transfer (FY 2020)
2500.00000000 shares to Ramnarayan Mohanlal Mundada
Share transfer (FY 2020)
5000.00000000 shares to Ramnarayan Mohanlal Mundada
Share transfer (FY 2020)
15000.00000000 shares to Aeirth Infrastructure Private Limit
Share transfer (FY 2020)
20000.00000000 shares to Aeirth Infrastructure Private Limit
30 Sep 2019
Director ceased
RAMNARAYAN MOHANLAL MUNDADA
Director ceased
PRANAV RAMNARAYAN MUNDADA
31 May 2019
Director ceased
ASHWATHNARAYAN HAMSAVENI
Director ceased
SHYAMSUNDAR ASHWATH NARAYAN
27 May 2019
Director appointed
PRANAV RAMNARAYAN MUNDADA (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%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreekush Machinery &Spares Pvt.Ltd U29190MH2007PTC174958 Thane, Maharashtra, India
Adis Enterprises Private Limited U74999MH2018PTC313792 Mumbai, Maharashtra, India
Tech Clean India Private Limited U70200MH2005PTC154140 Mumbai, Maharashtra, India
Vehiclecare U74900HR2016PTC058335 Gurugram, Haryana, India
Induction Corporate Solutions Private Limited U74140DL2007PTC166065 Delhi, Delhi, India
Sunshine Facility Management Private Limited U74120UP2014PTC064917 Noida, Uttar Pradesh, India
Snepra Secure Services Private Limited U74920DL2015PTC283628 Shahdara, Delhi, India
Group-6 Security Service Private Limited U74900WB2016PTC209839 North Twenty Four Pargana, West Bengal, India
12

Who Uses This Report

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

Verify Intimar Services before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intimar Services: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Intimar Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Intimar Services 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 Intimar Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intimar Services an active company?

Intimar Services has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Intimar Services financially healthy?

Intimar Services has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intimar Services?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intimar Services?

The ultimate holding entity is Aeirth Business Services Pvt Ltd. 3 active director(s) are on record.

Does Intimar Services have loans or charges against its assets?

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

Is Intimar Services up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Intimar Services?

Its Credit Risk Score is 45/100 (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.