Intwel Technologies Limited - Due diligence report

A 360° intelligence report on Intwel Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1993-10-27 Madurai--3, Tamil Nadu Active Unlisted Active Compliant
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Intwel Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Intwel Technologies Limited is assessed as Low Risk with a Trust Score of 88/100. Intwel Technologies Limited is an active public limited indian non-government company incorporated in 1993, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Intwel Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN RAJAN PANDIA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
AJAY YADAV 01234567 Director 01/04/2018 6 yrs Approved
SRIVATHSA DESIKAN 01234567 Director 01/04/2018 6 yrs Approved
PANDIARAJAN SHOBHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AJAY YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
-

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

Key managerial personnel: MOHAN RAJAN PANDIA RAJAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.50 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2021
Director appointed
AJAY YADAV (Nominee Director)
Director ceased
DURAISAMY RAVICHANDRAN
16 Mar 2021
Director ceased
NITHIYANANDAN RADHAKRISHNAN PARTHASARATHY
29 Sep 2018
Director ceased
SHAGAJATH SULTAN SHARIFF
Director ceased
LAKSHMANA NAIDU GOVINDARAJAN
Director ceased
PANDIARAJAN SHOBHA
04 Sep 2018
Director appointed
SRIVATHSA DESIKAN (Nominee Director)
28 Dec 2017
Director appointed
PANDIARAJAN SHOBHA (Director)
25 Jan 2016
Director ceased
KUPPUSAMI NARAYANASAMY
15 Mar 2013
Charge created
Indian Overseas Bank - 20.50 Lakh
26 Dec 2012
Director ceased
ANBUCHEZHIAN MADURAI DURAI
10 Aug 2012
Director ceased
MOHAN RAJAN RAJARATHINAM
29 Dec 2011
Director ceased
ILANGO RAMASWAMY
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2017 annual return.
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
Veepal It Services Private Limited U72200GJ2011PTC065043 Ahmedabad, Gujarat, India
Shree Sidhivinayak Cable Network Limited U74999DL2006PLC337613 New Delhi, Delhi, India
Dream Axiz Software Private Limited U72200TG2012PTC082947 Hyderabad, Telangana, India
Vanavil Systems India Private Limited U72900KA2016PTC093237 Bangalore, Karnataka, India
Myndbee Technologies Private Limited U72200KA2013PTC072189 Bangalore, Karnataka, India
Vzure Software Network Solutions Private Limited U72200KA2013PTC070718 Bangalore, Karnataka, India
E-Biz Technocrats Private Limited U52392MP2003PTC015535 Gwalior, Madhya Pradesh, India
Racnix Technologies Private Limited U72900HR2012PTC046424 Gurgaon, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Intwel Technologies 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Intwel Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Intwel Technologies Limited 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 Intwel Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intwel Technologies Limited an active company?

Intwel Technologies Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Intwel Technologies Limited financially healthy?

Intwel Technologies Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Intwel Technologies Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intwel Technologies Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Intwel Technologies Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Intwel Technologies Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Intwel Technologies Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.