Promoter holding
64.27%
IH
Isha Holdings Ltd. - Due diligence report
A 360° intelligence report on Isha Holdings Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Isha Holdings Ltd. — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Isha Holdings Ltd. is assessed as Moderate with a Trust Score of 62/100. Isha Holdings Ltd. is a public limited indian non-government company incorporated in 1987, operating in the Real Estate 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 low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Isha Holdings 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 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.
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH KARNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KARNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHAN KARNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| 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 2017 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
Pontiac Distributors Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Isha Projects Private Limited | Associate Company | 74.00% |
| Pontiac Distributors Private Limited | Holding Company | 74.00% |
| Swastik Buyers Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: MAHESH KARNANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
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 assessment57/100
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 view44/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events19 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
93333.00000000 shares to Bengal Isha Infrastructure Ltd
28 Nov 2012
Director appointed
ISHAN KARNANI (Director)
Director ceased
SANJAY KAJARIA
31 Mar 2008
Securities allotted
19750.00 Equity Shares - 1.00 cr raised
29 Mar 2008
Securities allotted
157500.00 Equity Shares - 98.03 Lakh raised
01 Dec 2007
Director ceased
SANGITA KARNANI
03 May 2006
Director appointed
MAHESH KARNANI (Managing Director)
01 Jul 2002
Director appointed
NIKHIL KARNANI (Director)
05 Feb 1987
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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 |
|---|---|---|
| Formation Infraventures Private Limited | U45200CT2013PTC000956 | Raipur, Chattisgarh, India |
| Velvet Hopes & Fashions Private Limited | U17219WB2002PTC094742 | Kolkata, West Bengal, India |
| Balio Technology Solutions Private Limited | U74999TN2013PTC090001 | Chennai, Tamil Nadu, India |
| Deokar Marketing Private Limited | U51900MH1999PTC121640 | Mumbai, Maharashtra, India |
| Vertex Automobiles Private Limited | U51109RJ1992PTC007103 | Alwar, Rajasthan, India |
| R.C. Liquor Trading And Company Private Limited | U51228AS2006PTC008188 | Guwahati, Assam, India |
| New Era Autolink Private Limited | U50401GJ2013PTC076877 | Rajkot, Gujarat, India |
| Dynamic Creation (India) Private Limited | U18101DL2005PTC135924 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Isha Holdings Ltd. before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Isha Holdings 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Isha Holdings Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Isha Holdings Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Isha Holdings Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Isha Holdings Ltd. an active company?
Isha Holdings Ltd. has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Isha Holdings Ltd. financially healthy?
Isha Holdings Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Isha Holdings Ltd.?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Isha Holdings Ltd.?
The ultimate holding entity is Pontiac Distributors Private Limited. 3 active director(s) are on record.
Does Isha Holdings Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Isha Holdings Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Isha Holdings Ltd.?
Its Credit Risk Score is 65/100 (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.
