Iscon Multitrade Private Limited - Due diligence report

A 360° intelligence report on Iscon Multitrade Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-09-24 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Iscon Multitrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Iscon Multitrade Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Iscon Multitrade Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Trading 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 an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Iscon Multitrade Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDESH SURESH SAKPAL 01234567 Director 01/04/2018 6 yrs Approved
VILAS TUKARAM AMKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANDESH SURESH SAKPAL 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 2016 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 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Jun 2018
Director appointed
SANDESH SURESH SAKPAL (Director)
Director appointed
VILAS TUKARAM AMKAR (Director)
Director ceased
SUMITRA ANIL VISHWAKARMA
Director ceased
ANIL KUMAR MATA PRASAD VISHWAKARMA
25 Aug 2017
Director ceased
SANDESH SURESH SAKPAL
Director ceased
VILAS TUKARAM AMKAR
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
25 Mar 2016
Director ceased
NITIN BHAILAL SONI
Director ceased
HEMLATA VISHWNATH MANJAREKAR
14 May 2011
Director ceased
RAJU BOGILAL SHAH
Director ceased
JASMEEN KUMAR LODAYA
30 Sep 2010
Director ceased
ASHISH AGRAWAL
Director ceased
RACHITA AGRAWAL
24 Sep 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naresh Steel Industries Private Limited U27100MH2000PTC126003 Mumbai, Maharashtra
BMS INTERNATIONAL (BOMBAY) LLP AAA-0033 Mumbai, Maharashtra
Amity Interlink Steels Private Limited U27100MH1997PTC108092 Mumbai, Maharashtra
Elecmec Engineering & Projects Private Limited U29300MH2015PTC263110 Mumbai, Maharashtra
Vardhaman Buildcon P Ltd U45200MH1991PTC064328 Mumbai, Maharashtra
Mrl Logistics Private Limited U63090MH2010PTC207488 Mumbai, Maharashtra
RED TREE ADVISORY LLP ACC-5977 Mumbai, Maharashtra
Bla Textiles Private Limited U17200MH2014PTC258254 Mumbai, Maharashtra
Blitzkrieg Real Estate Advisors Private Limited U68200MH2023PTC411723 Mumbai, Maharashtra
Millennium Housemakers Private Limited U45200MH1998PTC115894 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Iscon Multitrade Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iscon Multitrade 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: Enhanced diligence advised. Credit risk score pending financials, 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 Iscon Multitrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Iscon Multitrade 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 Iscon Multitrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iscon Multitrade Private Limited an active company?

Iscon Multitrade Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Iscon Multitrade Private Limited financially healthy?

Processed financial statements are not yet available for Iscon Multitrade Private Limited, so its financial health is unassessed.

Should I do business with Iscon Multitrade Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iscon Multitrade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Iscon Multitrade Private Limited have loans or charges against its assets?

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

Is Iscon Multitrade Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Iscon Multitrade Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.