Iotium Systems Private Limited - Due diligence report
A 360° intelligence report on Iotium: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Iotium — 360° Intelligence Report
Generated from MCA filings & public recordsIotium is assessed as Low Risk with a Trust Score of 94/100. Iotium 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 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 17 Jul 2026 from the latest processed filings. Iotium Systems Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASTINE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNKUMAR LAKSHMINARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iotium Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Vasutech Automations Private Limited | U29220DL2012PTC230255 | New Delhi, Delhi, India |
| Secure- It Facility Management Private Limited | U74910PN2015PTC154974 | Pune City, Maharashtra, India |
| Sipcon Technologies Private Limited | U33110HR2012PTC045413 | Ambala Cantt, Haryana, India |
| J K Paints Private Limited | U24222MH2001PTC133681 | Mumbai, Maharashtra, India |
| 6Degree | U74140KA2015PTC081589 | Bangalore South, Karnataka, India |
| Monitron Support Services Private Limited | U74999DL2005PTC143659 | New Delhi, Delhi, India |
| Gensolsolar | U74140HR2007PTC036685 | Gurgaon, Haryana, India |
| 4D Global Medical Billing Services Private Limited | U74999TN2015PTC098759 | Chennai, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Iotium 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.
Track statutory health of Iotium: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Iotium - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Iotium pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Iotium - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Iotium an active company?
Iotium has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Iotium financially healthy?
Iotium has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Iotium?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iotium?
The ultimate holding entity is Iotium Inc. 2 active director(s) are on record.
Does Iotium have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Iotium 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 Iotium?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.