Inwin Food Processor Private Limited - Due diligence report

A 360° intelligence report on Inwin Food Processor Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-05-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Inwin Food Processor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Inwin Food Processor Private Limited is assessed as Moderate with a Trust Score of 65/100. Inwin Food Processor Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture sector. 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 07 Oct 2026 from the latest processed filings. Inwin Food Processor Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (95.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT KAYAN 01234567 Director 01/04/2018 6 yrs Approved
URMILA KAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • URMILA KAYAN 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

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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 95.00 Lakh already registered.
  • Compliance record supports lending.
Investor view52/100
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
03 Aug 2023
Charge created
Others - 95.00 Lakh
28 Mar 2023
Director ceased
JAILAXMI SHARMA
30 Sep 2022
Director appointed
ROHIT KAYAN (Director)
20 Nov 2020
Director ceased
UPASANA GHOSH
Director ceased
URMILA KAYAN
16 Sep 2020
Director appointed
URMILA KAYAN (Director)
Director ceased
MINAKSHI KEDIA
11 Mar 2020
Securities allotted
1545000 Equity Shares - 1.55 cr raised
29 Mar 2019
Director ceased
RAM SAGAR SHARMA
29 Sep 2018
Director ceased
ROHIT KAYAN
03 Sep 2018
Director ceased
KRISHNA KUMAR SHARMA
14 Mar 2018
Director ceased
RAJAT KAYAN
28 Mar 2013
Securities allotted
480000.00 Equity Shares - 48.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 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 dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Horizon Capital Market Ltd. U65999WB1994PLC066951 Kolkata, West Bengal
SHINATOBE SOLAR LLP AAM-7353 Kolkata, West Bengal
Diganta Multi Services Private Limited U74140WB2007PTC118577 Kolkata, West Bengal
Markview Realestates Private Limited U70102WB2012PTC186437 Kolkata, West Bengal
Purple Agencies Private Limited U51909WB2010PTC141548 Kolkata, West Bengal
City Dairy Products Pvt Ltd U15209WB1992PTC055531 Kolkata, West Bengal
Prc Stock Broking Private Limited U65191WB2010PTC148596 Kolkata, West Bengal
Century Commosale Private Limited U51909WB2008PTC129955 Kolkata, West Bengal
Prasanna Enclave Private Limited U45400WB2009PTC138708 Kolkata, West Bengal
VIDHAN SUPPLIERS LLP AAM-8618 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Inwin Food Processor Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inwin Food Processor Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Inwin Food Processor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Inwin Food Processor Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Inwin Food Processor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inwin Food Processor Private Limited an active company?

Inwin Food Processor Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Inwin Food Processor Private Limited financially healthy?

Inwin Food Processor Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Inwin Food Processor Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inwin Food Processor Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Inwin Food Processor Private Limited have loans or charges against its assets?

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

Is Inwin Food Processor Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Inwin Food Processor Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.