Iq Infotech Limited - Due diligence report

A 360° intelligence report on Iq Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1985-06-28 Bangalore, Karnataka Active Listed Active Non-Compliant
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II Iq Infotech Limited
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Iq Infotech — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Iq Infotech is assessed as Moderate with a Trust Score of 61/100. Iq Infotech is an active public limited indian non-government company incorporated in 1985, 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Iq Infotech Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (10.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Ksfc1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA, SEBI, BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASAN SUDARSHAN 01234567 Director 01/04/2018 6 yrs Approved
DURAISAMY CHINRAJ 01234567 Director 01/04/2018 6 yrs Approved
PARAGI SAI KARTHIK BALAJI 01234567 Director 01/04/2018 6 yrs Approved
VASUNDARA VASAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PARAGI SAI KARTHIK BALAJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SRINIVASAN SUDARSHAN (Managing Director) · DURAISAMY CHINRAJ (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (43/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2020
Director ceased
SATHYANARAYANAN SRINIVASAN
26 Nov 2018
Director appointed
PARAGI SAI KARTHIK BALAJI (Additional Director)
28 Jul 2017
Director appointed
DURAISAMY CHINRAJ (CFO)
Director appointed
VASUNDARA VASAN (Director)
03 Jul 2017
Director ceased
SWETHA VENKATA
01 Nov 2015
Director appointed
SRINIVASAN SUDARSHAN (Managing Director)
01 Oct 2015
Director ceased
SOMANATH MIDATHALA
19 Aug 2015
Charge satisfied
Canara Bank
05 Aug 2015
Director ceased
KADAMANGUDI RAMANUJAM SRINIVASAN
28 Apr 2015
Charge satisfied
Canara Bank
18 Feb 2013
Director ceased
PETHANNAN PERIASWAMY
01 Sep 2012
Director ceased
PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI
02 Jun 2011
Charge created
Canara Bank - 18.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tribi U72200KA1998PTC024536 Bangalore, Karnataka, India
Vico Scientific Sales Private Ltd U74899DL1979PTC010082 Delhi, Delhi, India
Ducere U72200TG2012PTC080801 Secunderabad, Telangana, India
Dindayal Enterprises Pvt Ltd U52520MP1992PTC007238 Gwalior, Madhya Pradesh, India
Verteon Renewables (India) Private Limited U74120UP2011PTC046759 Aligarh, Uttar Pradesh, India
Comtrol Industries Private Limited U31903KL2013PTC034470 Kanjikode, Kerala, India
Clodpi U72900TZ2017PTC029557 Rasipuram, Tamil Nadu, India
Leo Circuit Boards P Ltd U32109MH1993PTC073271 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Iq Infotech before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iq Infotech: 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 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 Iq Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Iq Infotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Iq Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iq Infotech an active company?

Iq Infotech has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Iq Infotech financially healthy?

Iq Infotech has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Iq Infotech?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iq Infotech?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Iq Infotech have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Iq Infotech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Iq Infotech?

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