Irage Broking Services Llp - Due diligence report

A 360° intelligence report on Irage Broking Services Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-04-24 Gandhi Nagar, Gujarat Active
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IB Irage Broking Services Llp
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Irage Broking Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Irage Broking Services Llp is assessed as Low Risk with a Trust Score of 92/100. Irage Broking Services Llp is an active limited liability partnership incorporated in 2015, operating in the Financial Services 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 04 Jul 2026 from the latest processed filings. Irage Broking Services Llp 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
92/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (190.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
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
NITESH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIB RANJAN BORAH 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
GAURAV RAIZADA 01234567 Director 01/04/2018 6 yrs Approved
BINAY BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
VIVEK BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 190.00 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 May 2022
Charge created
Icici Bank Limited - 150.00 cr
18 Nov 2021
Charge created
Icici Bank Limited - 30.00 cr
19 Aug 2021
Director appointed
BINAY BAJAJ (Designated Partner)
Director appointed
VIVEK BAJAJ (Partner)
18 Aug 2021
Director ceased
VIVEK BAJAJ
11 Feb 2021
Charge created
Hdfc Bank Limited - 10.00 cr
18 Aug 2018
Director appointed
NITESH KHANDELWAL (Partner)
28 Aug 2017
Director ceased
SUNEETH PATLOLA REDDY
Director ceased
SHAURYA CHANDRA
Director ceased
RAJIV KYAL
14 Apr 2016
Director appointed
SAMEER KUMAR (Designated Partner)
13 Apr 2016
Director ceased
SAMEER KUMAR
24 Apr 2015
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seven Alpha Investors Private Limited U67190PB2020PTC052058 Ludhiana, Punjab, India
Astha Trade U65929MP2003PTC016241 Bhopal, Madhya Pradesh, India
Bnk Capitals U67120WB1995PTC071182 Kolkata, West Bengal, India
Zerodha U67120KA2010PTC054948 Bangalore, Karnataka, India
Cholamandalam Securities Limited U65993TN1994PLC028674 Chennai City Corporation, Tamil Nadu, India
K K Stock Management Private Limited U67120MH1996PTC103092 Mumbai, Maharashtra, India
Tradebulls U93000GJ2009PTC121166 Ahmedabad, Gujarat, India
Enam Holdings Private Limited U67120MH2007PTC170650 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Irage Broking Services Llp 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 Irage Broking Services Llp: 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 65/100, 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 Irage Broking Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Irage Broking Services Llp 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 Irage Broking Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Irage Broking Services Llp an active company?

Irage Broking Services Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Irage Broking Services Llp financially healthy?

Irage Broking Services Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Irage Broking Services Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Irage Broking Services Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Irage Broking Services Llp have loans or charges against its assets?

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

Is Irage Broking Services Llp 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 Irage Broking Services Llp?

Its Credit Risk Score is 65/100 (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.