Ipay Revolution Private Limited - Due diligence report

A 360° intelligence report on Ipay Revolution Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2020-02-17 Khetri Nagar, Rajasthan Active Unlisted
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IR Ipay Revolution Private Limited
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Ipay Revolution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ipay Revolution Private Limited is assessed as Moderate with a Trust Score of 63/100. Ipay Revolution Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Electrnoics 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 19 Jul 2026 from the latest processed filings. Ipay Revolution Private Limited snapshot & full profile →

Financial Health › Caution
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
63/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NASIR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ISHWAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAFIS AHMAD KURESHI 01234567 Director 01/04/2018 6 yrs Approved
VIPIN SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
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 assessment45/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Jan 2022
Director ceased
NAFIS AHMAD KURESHI
07 Jul 2021
Director ceased
KRISHAN KUMAR SAINI
01 Sep 2020
Director appointed
NASIR HUSSAIN (Director)
Director appointed
ABHISHEK KUMAR (Director)
Director appointed
ISHWAR KUMAR (Director)
Director appointed
NAFIS AHMAD KURESHI (Director)
Director appointed
VIPIN SONI (Director)
Director ceased
PANKAJ
17 Feb 2020
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rsj Multi Services (Opc) Private Limited U52609JH2019OPC013353 Hazaribagh, Jharkhand, India
Krishnans Exports Private Limited U52609TN2019PTC130578 Kanniyakumari District, Tamil Nadu, India
Nishneeth Healthy Trades Private Limited U52609TN2017PTC116698 Kanchipuram, Tamil Nadu, India
Uta Mart Private Limited U52609UP2019PTC120114 Etah, Uttar Pradesh, India
Alpicsun Biochem Private Limited U52609UP2018PTC105246 Meerut, Uttar Pradesh, India
Parrot Impex Private Limited U52609TN2017PTC114857 Trichy, Tamil Nadu, India
Snkg-Ventures Private Limited U52609TN2021PTC142694 Chennai City Corporation, Tamil Nadu, India
Locadeals Retail Private Limited U52609MH2019PTC329306 Kalyan, Maharashtra, India
12

Who Uses This Report

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

Verify Ipay Revolution Private Limited 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 Ipay Revolution 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ipay Revolution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ipay Revolution Private 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 Ipay Revolution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ipay Revolution Private Limited an active company?

Ipay Revolution Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ipay Revolution Private Limited financially healthy?

Ipay Revolution Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ipay Revolution Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ipay Revolution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Ipay Revolution Private Limited have loans or charges against its assets?

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

Is Ipay Revolution Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ipay Revolution Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.