Iota Mtech Limited - Due diligence report

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

2009-05-11 Kolkata, West Bengal Active Unlisted Active Compliant
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IM Iota Mtech Limited
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Iota Mtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Iota Mtech Limited is assessed as Low Risk with a Trust Score of 93/100. Iota Mtech Limited is an active public limited indian non-government company incorporated in 2009, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Iota Mtech 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
93/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH BANGUR 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
Chanchalmal Bachhawat 01234567 Director 01/04/2018 6 yrs Approved
Palepu Jagannadha Venkateswara Sarma 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Kiran Vyapar Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kiran Vyapar Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director appointed
Chanchalmal Bachhawat (Additional Director)
Director appointed
Palepu Jagannadha Venkateswara Sarma (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2017
Director ceased
RAJKUMAR TOSHNIWAL
28 Jul 2017
Director ceased
GIRIRAJ SHARMA
25 May 2017
Director appointed
RAJKUMAR TOSHNIWAL (Director)
01 Dec 2016
Director ceased
MAHABIR PRASAD BHABHRA
30 Sep 2015
Director ceased
BHASKAR BANERJEE
Director ceased
RAJIV KAPASI
30 Mar 2015
Director ceased
LAKSHMI NIWAS BANGUR
09 Mar 2011
Director ceased
ARINDAM RYAN ROYCHOWDHURY
Director ceased
ARIJIT SENGUPTA
23 Feb 2011
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
20 Jan 2011
Director appointed
YOGESH BANGUR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varn Trading Company Private Limited U51909TN2014PTC094551 Chennai, Tamil Nadu, India
Adarsh Instruments Private Limited U85110HR2003PTC035084 Ambala Cantt, Haryana, India
Modern Iron Company Private Limited U27109DL1999PTC101205 New Delhi, Delhi, India
Seema Tiles And Cement Company Private Limited U26933MH1997PTC106664 Thane, Maharashtra, India
Srg Realcon Private Limited U68200DL2000PTC105394 New Delhi, Delhi, India
Ramila Diam Private Limited U36911MH2010PTC203571 Mumbai, Maharashtra, India
Sree Ambica Crops And Industries Pvt Ltd U25201WB1991PTC051469 Kolkata, West Bengal, India
Maa Kamdhenu Bio Energy Private Limited U23209JH2020PTC014184 Lalpur, Jharkhand, India
12

Who Uses This Report

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

Verify Iota Mtech 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 Iota Mtech 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Iota Mtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Iota Mtech 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 Iota Mtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iota Mtech Limited an active company?

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

Is Iota Mtech Limited financially healthy?

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

Should I do business with Iota Mtech Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iota Mtech Limited?

The ultimate holding entity is Kiran Vyapar Ltd. 4 active director(s) are on record.

Does Iota Mtech Limited have loans or charges against its assets?

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

Is Iota Mtech 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 Iota Mtech Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.