Iot World Labs India Private Limited - Due diligence report

A 360° intelligence report on Iot World Labs: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2016-09-06 New Delhi, Delhi Active Unlisted Active Compliant
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IW Iot World Labs India Private Limited
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Iot World Labs — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Iot World Labs is assessed as Caution Indicated with a Trust Score of 49/100. Iot World Labs is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology 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 low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Iot World Labs India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK CHOWDARY PANGULURI 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA MADHAVAREDDY DAGGUMATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIJAYA MADHAVAREDDY DAGGUMATI 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 2019 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
Iot World Labs Inc
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Iot World Labs Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Dec 2020
Director ceased
DEEPAK CHOWDARY PANGULURI
Director ceased
VIJAYA MADHAVAREDDY DAGGUMATI
Last AGM held
Annual general meeting
10 Oct 2020
Director appointed
VIJAYA MADHAVAREDDY DAGGUMATI (Director)
Director ceased
ASHISH KHARE
30 Jul 2020
Director appointed
DEEPAK CHOWDARY PANGULURI (Director)
Director ceased
JAIDEEP SEN
31 Mar 2020
Latest balance sheet
Filed with ROC
06 Sep 2016
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prismray Management Consulting Private Limited U74999MH2014PTC256323 Mumbai, Maharashtra, India
Innovations Handicrafts (India) Pvt.Ltd. U41001MH1984PTC433553 Mumbai, Maharashtra, India
Penshell Design Private Limited U74999TG2012PTC081163 Hyderabad, Telangana, India
Sagarnclouds Impex Private Limited U74994HR2018PTC076257 Faridabad, Haryana, India
Microvision Calibration Services India Private Limited U74999MH2015PTC266451 Nagpur (Urban), Maharashtra, India
Adkonnect International Private Limited U93000MH2015PTC267146 Mumbai, Maharashtra, India
Armatury Bauen Olomouc Controls Private Limited U29309MH2017FTC302858 Goregaon East, Maharashtra, India
Jeevak Meditools Private Limited U33100MH2014PTC255165 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Iot World Labs before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iot World Labs: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Iot World Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Iot World Labs 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 Iot World Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iot World Labs an active company?

Iot World Labs has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Iot World Labs financially healthy?

Iot World Labs has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iot World Labs?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iot World Labs?

The ultimate holding entity is Iot World Labs Inc. 2 active director(s) are on record.

Does Iot World Labs have loans or charges against its assets?

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

Is Iot World Labs up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Iot World Labs?

Its Credit Risk Score is 80/100 (Low Risk). 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.