Iris Technosys Private Limited - Due diligence report

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

2011-04-05 Jalpaiguri, West Bengal Strike Off Unlisted
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IT Iris Technosys Private Limited
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Iris Technosys Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Iris Technosys Private Limited is assessed as Moderate with a Trust Score of 52/100. Iris Technosys Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Iris Technosys Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJIT KUMAR SAHA 01234567 Director 01/04/2018 6 yrs Approved
BELA BISWAS 01234567 Director 01/04/2018 6 yrs Approved
SHIBAJI GHOSH DASTIDAR 01234567 Director 01/04/2018 6 yrs Approved
SANATAN DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUJIT KUMAR SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Mar 2013
Director appointed
BELA BISWAS (Director)
Director appointed
SHIBAJI GHOSH DASTIDAR (Director)
23 Mar 2012
Director ceased
KANCHAN SHARMA
20 Dec 2011
Director appointed
SANATAN DAS (Additional Director)
05 Apr 2011
Incorporated
Registered with Roc Kolkata
Director appointed
SUJIT KUMAR SAHA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iq3 Software Solutions Private Limited U74999TG2016PTC113441 Hyderabad, Telangana, India
Fresh Suppliers Private Limited U51909WB2010PTC153445 Kolkata, West Bengal, India
Actuate Enhance Investment Consultants Private Limited U93000DL2007PTC169547 New Delhi, Delhi, India
Beacon Professional Services Private Limited U74140AP2005PTC048047 Visakhapatnam, Andhra Pradesh, India
Offerzone Retail Private Limited U74900DL2015PTC285269 New Delhi, Delhi, India
Technospeeder Marketing Private Limited U74120UP2016PTC075583 Moradabad, Uttar Pradesh, India
Argus Media Private Limited U22212KA2011PTC058893 Bangalore, Karnataka, India
Qrs Inspection Services Private Limited U74900MP2012PTC028206 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Iris Technosys Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iris Technosys 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Iris Technosys Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Iris Technosys 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 Iris Technosys Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iris Technosys Private Limited an active company?

Iris Technosys Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Iris Technosys Private Limited financially healthy?

Iris Technosys Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Iris Technosys Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iris Technosys Private Limited?

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

Does Iris Technosys Private Limited have loans or charges against its assets?

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

Is Iris Technosys Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Iris Technosys Private Limited?

Its Credit Risk Score is 50/100 (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.