Itcg Technologies Llp - Due diligence report

A 360° intelligence report on Itcg Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2020-11-28 Mumbai, Maharashtra Active
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Itcg Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Itcg Technologies Llp is assessed as Low Risk with a Trust Score of 89/100. Itcg Technologies Llp is an active limited liability partnership incorporated in 2020, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Itcg Technologies Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATIK RAJESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MEHULKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI PRATIKKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
NILESH MAHENDRA KUVADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
VAISHALI PRATIKKUMAR SHAH (Designated Partner)
08 Feb 2022
Director ceased
KAVITA NILESH KUVADIA
28 Nov 2020
Incorporated
Registered with Roc Mumbai
Director appointed
PRATIK RAJESHBHAI SHAH (Designated Partner)
Director appointed
MEHULKUMAR SHAH (Designated Partner)
Director appointed
MANISH VINOD SHAH (Designated Partner)
Director appointed
NILESH MAHENDRA KUVADIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vayavyalabs U72900KA2006PTC040077 Belgaum, Karnataka, India
Tycon Automation Private Limited U74210DL1996PTC077318 New Delhi, Delhi, India
Moba Mobile Automation (India) Private Limited U29219GJ2004FTC044163 Gandhinagar, Gujarat, India
Arrow Digital (India) U29294GJ2003PTC042332 Ahmedabad, Gujarat, India
Chemito U32200MH1983PTC029793 Mumbai, Maharashtra, India
Indigrid Technology Private Limited U31909DL2016PTC301068 New Delhi, Delhi, India
Aggressive Electronics U30007HR2004PTC035462 Gurgaon, Haryana, India
Baba Textile Machinery (India) Private Limited U74999DL2012PTC232991 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Itcg Technologies Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Itcg Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Itcg Technologies Llp 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 Itcg Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itcg Technologies Llp an active company?

Itcg Technologies Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Itcg Technologies Llp financially healthy?

Itcg Technologies Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Itcg Technologies Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itcg Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Itcg Technologies Llp have loans or charges against its assets?

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

Is Itcg Technologies Llp up to date with its ROC filings?

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

Is it risky to lend to Itcg Technologies Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.