Promoter holding
64.27%
IW
Irc Worldwide Couriers Ltd - Due diligence report
A 360° intelligence report on Irc Worldwide Couriers Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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 Worldwide Couriers Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Irc Worldwide Couriers Ltd is assessed as Low Risk with a Trust Score of 78/100. Irc Worldwide Couriers Ltd is an active public limited indian non-government company incorporated in 1985, 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Irc Worldwide Couriers Ltd 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSUDAN GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SATYANARAYAN SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Capital events
-
Key managerial personnel: MUKESH KUMAR (CFO) · PRAVESH KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 41+ years.
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (50/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment70/100
Favourable lending indicators
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 view85/100
Positive growth 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 13 events30 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director ceased
Harsh Jhunjhunwala
01 May 2025
Director appointed
SUNIL SATYANARAYAN SARAOGI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
MADHUSUDAN GOENKA (Director)
01 Apr 2019
Director appointed
MUKESH KUMAR (CFO)
Director ceased
PRAVESH KUMAR
30 Jan 2014
Director appointed
PRAVESH KUMAR (Whole-time director)
Director ceased
RAJ KUMAR GUPTA
15 Dec 2011
Director appointed
ANURADHA GUPTA (Director)
Director ceased
RAGHUNANDANLAL GUPTA
17 Oct 2003
Director appointed
ASHOK KUMAR GUPTA (Director)
05 Jul 1985
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bluecircleservices | L74140MH1983PLC029378 | Mumbai, Maharashtra, India |
| Infibeam | L64203GJ2010PLC061366 | Gandhinagar, Gujarat, India |
| Srsr Holdings Private Limited | U67120TG2006PTC050418 | Hyderabad, Telangana, India |
| Supra Industrial Resources Limited | L65999DL1985PLC019987 | East Delhi, Delhi, India |
| Saneh Industrial Investment Limited | L74899DL1980PLC060079 | Na, Delhi, India |
| Wishfin | U66000DL2017PTC322513 | New Delhi, Delhi, India |
| Quest Financial Services Ltd | L65993WB1980PLC033060 | Kolkata, West Bengal, India |
| Crysdale Industries Limited | L51900MH1987PLC042111 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Irc Worldwide Couriers Ltd before audits and certifications: compliance score 50/100, 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 Worldwide Couriers Ltd: 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 80/100, margin trends, ownership structure and peer set for Irc Worldwide Couriers Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Irc Worldwide Couriers Ltd 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 Irc Worldwide Couriers Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Irc Worldwide Couriers Ltd an active company?
Irc Worldwide Couriers Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Irc Worldwide Couriers Ltd financially healthy?
Irc Worldwide Couriers Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Irc Worldwide Couriers Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Irc Worldwide Couriers Ltd?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Irc Worldwide Couriers Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Irc Worldwide Couriers Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Irc Worldwide Couriers Ltd?
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.
