Itc Indivision Limited - Due diligence report

A 360° intelligence report on Itc Indivision Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2020-07-09 Kolkata, West Bengal Active Unlisted Active Compliant
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II Itc Indivision Limited
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Itc Indivision Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Itc Indivision Limited is assessed as Moderate with a Trust Score of 70/100. Itc Indivision Limited is an active public limited indian non-government company incorporated in 2020, operating in the FMCG sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Itc Indivision Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KURAKULA NAGESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
SREEDHARAN SUNIL NAIR 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR SURAMPUDI 01234567 Director 01/04/2018 6 yrs Approved
NIDHI BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
VAGICHARLA MARUTHI LOKANATH 01234567 Director 01/04/2018 6 yrs Approved
Debanjan Sarkar 01234567 Director 01/04/2018 6 yrs Approved
HEBBALE NARASIMHAIAH RAMAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
ASHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Itc Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Itc Limited Holding Company 74.00%

Key managerial personnel: SREEDHARAN SUNIL NAIR (Whole-time director) · VAGICHARLA MARUTHI LOKANATH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 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.
Outside liabilities up 2.1x in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Oct 2025
Director ceased
HEBBALE NARASIMHAIAH RAMAPRASAD
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2023
Director appointed
SREEDHARAN SUNIL NAIR (Whole-time director)
11 Aug 2023
Director appointed
VAGICHARLA MARUTHI LOKANATH (CFO)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to ITC LIMITED jointly with Ketan Shantilal Madia
20 Dec 2022
Securities allotted
4000000 Preference Shares - 40.00 cr raised
25 Nov 2022
Director ceased
KURAKULA NAGESWARA RAO
15 Oct 2022
Director ceased
SREEDHARAN SUNIL NAIR
21 Jul 2022
Director appointed
KURAKULA NAGESWARA RAO (Director)
21 Jun 2022
Securities allotted
3000000 Preference Shares - 30.00 cr raised
04 Jun 2022
Director ceased
SANJIV RANGRASS
25 Apr 2022
Securities allotted
3000000 Preference Shares - 30.00 cr raised
09 Mar 2022
Securities allotted
3000000 Preference Shares - 30.00 cr raised
20 Jan 2022
Securities allotted
19000000 Equity Shares - 19.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K Ramakrishnamurthy And Co Pvt Ltd U16001AP1981PTC003304 Na, Andhra Pradesh, India
K.P. Pan Flavours Private Limited U16008UP1998PTC024033 Uttar Pradesh, Uttar Pradesh, India
Jagatpal Premchand Limited U16008DL1986PLC023699 Delhi, Delhi, India
Zest Packers Private Limited U74900GJ2010PTC060629 Ahmedabad, Gujarat, India
Mahak Limited U16000DL2007PLC171002 New Delhi, Delhi, India
Peeie Merchants Private Limited U51100DL1995PTC068569 Delhi, Delhi, India
S. D. Construction & Tobacco Private Limited U16000WB2005PTC104213 Barasat - I, West Bengal, India
Maddi Venkataratnam And Company Private Limited U93000TG1965PTC001094 Andhra Pradesh, Telangana, India
12

Who Uses This Report

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

Verify Itc Indivision Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itc Indivision 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Itc Indivision Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Itc Indivision Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Itc Indivision Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itc Indivision Limited an active company?

Itc Indivision Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Itc Indivision Limited financially healthy?

Itc Indivision Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Itc Indivision Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itc Indivision Limited?

The ultimate holding entity is Itc Limited. 8 active director(s) are on record.

Does Itc Indivision Limited have loans or charges against its assets?

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

Is Itc Indivision Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Itc Indivision Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.