Ip Access India Private Limited - Due diligence report

A 360° intelligence report on Ip.Access: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2009-06-10 New Delhi, Delhi Active Unlisted Active Compliant
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IA Ip Access India Private Limited
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Ip.Access — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ip.Access is assessed as Low Risk with a Trust Score of 89/100. Ip.Access is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. Reported revenue has declined 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. Ip Access India Private 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
89/100
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
85/100
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 ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (17.31 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MICHAEL KNOBLOCH 01234567 Director 01/04/2018 6 yrs Approved
SANTHOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANUP SUHAS MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MICHAEL KNOBLOCH 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
Mavenir Ipa Uk Limited
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
Mavenir Ipa Uk Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 17.31 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
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 15 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2020
Director ceased
MICHAEL KNOBLOCH
Director ceased
SANTHOSH KUMAR
Director ceased
ANUP SUHAS MAHAJAN
27 Sep 2020
Director appointed
MICHAEL KNOBLOCH (Director)
Director appointed
SANTHOSH KUMAR (Director)
Director appointed
ANUP SUHAS MAHAJAN (Director)
Director ceased
RICHARD STAVELEY JAMES
Director ceased
NICHOLAS DOUGALL JOHNSON
31 Mar 2018
Director ceased
MALCOLM GORDON
06 Mar 2018
Director ceased
KEVIN STEERS
17 Jul 2017
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 11.31 Lakh
30 Sep 2016
Director ceased
ASHUTOSH CHOPRA
27 Jul 2016
Director ceased
ARCHANA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Satellite Netcom Private Limited U64203MH2021PTC370501 Mumbai, Maharashtra, India
Wibro Solutions U72900DL2014PTC263619 Delhi, Delhi, India
Prisac Aviation Technologies Private Limited U29111KA2010PTC054952 Bangalore, Karnataka, India
Signion Systems Pvt Ltd. U72200TG1989PTC009904 Ida Bollaram, Telangana, India
Qts Solutions Private Limited U74999DL2016PTC289948 New Delhi, Delhi, India
R-Mart Digicom Private Limited U64204GJ2017PTC098046 Vadodara, Gujarat, India
Gaia U74120MH2015PTC265251 Navi Mumbai, Maharashtra, India
Eurus Internetworks Private Limited U64204DL2009PTC189635 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ip.Access 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 Ip.Access: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ip.Access - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ip.Access 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 Ip.Access - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ip.Access an active company?

Ip.Access has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ip.Access financially healthy?

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

Should I do business with Ip.Access?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ip.Access?

The ultimate holding entity is Mavenir Ipa Uk Limited. 3 active director(s) are on record.

Does Ip.Access have loans or charges against its assets?

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

Is Ip.Access 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 Ip.Access?

Its Credit Risk Score is 85/100 (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.