Promoter holding
64.27%
I(
Irc (India) Limited - Due diligence report
A 360° intelligence report on Irc (India) Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Irc (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Irc (India) Limited is assessed as Low Risk with a Trust Score of 86/100. Irc (India) Limited is an active public limited indian non-government company incorporated in 2006, operating in the Transport and Logistics 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 27 Jun 2026 from the latest processed filings. Irc (India) 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 16 open (63.12 cr) · 10 satisfied (91.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARADHYA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA KANT DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Irc Supply Chain Solutions Limited | Associate Company | 74.00% |
Key managerial personnel: ARADHYA GUPTA (Whole-time director) · ASHOK KUMAR GUPTA (Managing Director) · ANURADHA GUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 63.12 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Charge satisfied
Tata Capital Financial Services Limited
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge satisfied
Others
31 Mar 2025
Charge created
Axis Bank Limited - 1.04 cr
Latest balance sheet
Filed with ROC
23 Oct 2024
Charge created
Axis Bank Limited - 76.14 Lakh
30 Jun 2024
Charge created
Axis Bank Limited - 1.05 cr
22 Jun 2024
Charge created
Axis Bank Limited - 1.40 cr
06 Apr 2024
Charge created
Axis Bank Limited - 32.50 cr
14 Nov 2023
Charge created
Axis Bank Limited - 1.19 cr
28 Nov 2022
Charge created
Hdfc Bank Limited - 1.34 cr
16 Sep 2022
Charge created
Hdfc Bank Limited - 51.90 Lakh
27 Oct 2021
Charge created
Hdfc Bank Limited - 29.35 Lakh
06 Apr 2021
Charge created
Hdfc Bank Limited - 81.56 Lakh
20 Mar 2021
Charge created
Hdfc Bank Limited - 2.66 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| India Impex Logistics Private Limited | U63090TN2008PTC069571 | Chennai, Tamil Nadu, India |
| Ispeed Freight (India) Private Limited | U63090TN2012PTC088387 | Chennai, Tamil Nadu, India |
| Jadwet Trading Company Private Limited | U51909AN1975PTC000002 | Na, Andaman And Nicobar Islands, India |
| All-Trans Shipping & Logistic Private Limited | U63000DL2012PTC245940 | New Delhi, Delhi, India |
| Professional Impex Private Limited. | U63013DL2000PTC105126 | New Delhi, Delhi, India |
| Alliance Freight Carrier Private Limited | U60232TG2006PTC052074 | Hyderabad, Telangana, India |
| Quickship Global Express Private Limited | U74999DL2015PTC275623 | New Delhi, Delhi, India |
| Tnl Logistics Private Limited | U63012MH2006PTC165565 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Irc (India) Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Irc (India) 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Irc (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Irc (India) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Irc (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Irc (India) Limited an active company?
Irc (India) Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Irc (India) Limited financially healthy?
Irc (India) Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Irc (India) Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Irc (India) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Irc (India) Limited have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Irc (India) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Irc (India) Limited?
Its Credit Risk Score is 40/100 (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.
