Promoter holding
64.27%
IL
Itc Limited - Due diligence report
A 360° intelligence report on Itcportal: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Itcportal — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Itcportal is assessed as Moderate with a Trust Score of 72/100. Itcportal is an active public limited indian non-government company incorporated in 1910, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 21 Jun 2026 from the latest processed filings. Itc 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 4 open (612.02 cr) · 39 satisfied (2,489.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 8 | 48.0 cr |
| Industrial Development Bank Of India | 4 | 48.0 cr |
| Bank Of America | 1 | 48.0 cr |
| Deutsche Bank | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| The Industrial Finance Corporation Of India Ltd | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSDL, DSE, MCX.
- Litigation present in 5 court forum(s).
- 36 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUSHPA SUBRAHMANYAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUPRATIM DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANT BHARGAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA MAREZBAN BHARUCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITABH KANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR SINGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL PANRAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alok Pande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUPRATIM DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMAL MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRUPAMA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA KISHORE MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 19 directors on the board.
- PUSHPA SUBRAHMANYAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
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
6
Group entities
18
Capital events
-
Key managerial personnel: SUPRATIM DUTTA (CFO) · SUMANT BHARGAVAN (Whole-time director) · HEMANT MALIK (Whole-time director) · SANJIV PURI (Managing Director) · SUPRATIM DUTTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 115+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 612.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Jan 2026
Director appointed
AMITABH KANT (Director)
25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
SIDDHARTHA MOHANTY (Director)
14 Nov 2024
Charge satisfied
Citicorp Finance (India) Ltd.
15 Sep 2024
Director ceased
ARUN DUGGAL
14 Sep 2024
Director appointed
CHANDRA KISHORE MISHRA (Director)
27 Jul 2024
Director appointed
Alok Pande (Director)
31 May 2024
Director ceased
RAHUL JAIN
02 Apr 2024
Director appointed
PUSHPA SUBRAHMANYAM (Director)
Director appointed
ATUL SINGH (Director)
20 Sep 2023
Charge satisfied
Allahabad Bank
12 Aug 2023
Director appointed
ALKA MAREZBAN BHARUCHA (Director)
Director appointed
HEMANT MALIK (Whole-time director)
27 Mar 2023
Director ceased
PETER CHITTARANJAN
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
19 active director(s) / partner(s); review board churn before relying on management continuity.
36 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Progrex Ventures | L15141MP1981PLC001759 | Bhopal, Madhya Pradesh, India |
| Baba Krishna Agrotech Private Limited | U15400DL2021PTC387006 | Delhi, Delhi, India |
| Ks Oils | L15141MP1985PLC003171 | Guna, Madhya Pradesh, India |
| Shiva Tobacco Company Private Limited | U16002DL1996PTC106972 | Delhi, Delhi, India |
| Barduar Tea & Timber Co Ltd | L01132WB1922PLC004626 | Kolkata, West Bengal, India |
| Vrinda Cashew Industry Private Limited | U15400RJ2022PTC084892 | Pindwara, Rajasthan, India |
| Shah Foods Limited | L15419GJ1982PLC005071 | Ahmadabad City, Gujarat, India |
| Oxbow Brands Private Limited | U10790KA2021PTC146229 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Itcportal before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Itcportal: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Itcportal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Itcportal pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Itcportal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Itcportal an active company?
Itcportal has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Itcportal financially healthy?
Itcportal has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Itcportal?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Itcportal?
See the directors and ownership sections above for board and shareholding detail. 19 active director(s) are on record.
Does Itcportal have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Itcportal up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Itcportal?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
