Promoter holding
64.27%
IN
Istreet Network Limited - Due diligence report
A 360° intelligence report on Istreet Network: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Istreet Network — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Istreet Network is assessed as Caution Indicated with a Trust Score of 45/100. Istreet Network is an active public limited indian non-government company incorporated in 1986, operating in the E-Commerce sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Istreet Network 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 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 (-) · 11 satisfied (5.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Asset Reconstruction Company (India) Limited | 2 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd. | 3 | 48.0 cr |
| The Malad Sahakari Bank | 1 | 48.0 cr |
| Gujarat State Finanical Corporation | 1 | 48.0 cr |
| The Malad Sahakari Bank Ltd. | 1 | 48.0 cr |
| The Saraswat Co.Operative Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UTTAM ISHWARLAL DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DESIKACHARI PADMANABHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ERIC JIMMY ANKLESARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIKANT BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhargeshwar Banerji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yash Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rupashree Shrivastava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SATISH GOEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2018)
| 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
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Istreet Bazaar Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: UTTAM ISHWARLAL DAVE (Whole-time director) · RAKESH KUMAR RATHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
8 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 1.42 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
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 view31/100
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 15 events31 Oct 2025
Director appointed
Bhargeshwar Banerji (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
DESIKACHARI PADMANABHAN
Director ceased
ERIC JIMMY ANKLESARIA
Director ceased
RAVIKANT BAHETI
Director ceased
SATISH GOEL
Director ceased
Khyati Kaushik Nahar
Director ceased
Yash Maheshwari
Director ceased
Rupashree Shrivastava
01 Sep 2025
Director appointed
Rupashree Shrivastava (Director)
29 Jul 2025
Director appointed
DESIKACHARI PADMANABHAN (Director)
Director appointed
ERIC JIMMY ANKLESARIA (Director)
Director appointed
SATISH GOEL (Director)
Director appointed
Yash Maheshwari (Director)
15 Jul 2025
Director appointed
RAKESH KUMAR RATHI (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 8 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Istreet Network before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Istreet Network: 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 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 40/100, margin trends, ownership structure and peer set for Istreet Network - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Istreet Network 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 Istreet Network - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Istreet Network an active company?
Istreet Network has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Istreet Network financially healthy?
Istreet Network has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Istreet Network?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Istreet Network?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Istreet Network have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Istreet Network up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Istreet Network?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
