Itj Retails Private Limited - Due diligence report

A 360° intelligence report on Itj Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-09-26 Delhi, Delhi Active Unlisted Active Compliant
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Itj Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Itj Retails Private Limited is assessed as Moderate with a Trust Score of 71/100. Itj Retails Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Itj Retails Private Limited snapshot & full profile →

Financial Health › Good
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM BILAS GARG 01234567 Director 01/04/2018 6 yrs Approved
PARIMAL DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PARIMAL DAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Sep 2023
Charge created
Others - 10.00 cr
03 Apr 2023
Director appointed
RAM BILAS GARG (Additional Director)
30 Sep 2022
Director ceased
NARESH KUMAR MALHOTRA
Director ceased
PARIMAL DAS
28 Jan 2022
Director appointed
PARIMAL DAS (Director)
20 Nov 2021
Director ceased
MANISH GUPTA
Director ceased
PUSHPINDER LATKA
23 Jun 2021
Director ceased
ANIS AHMED BURNEY
Director ceased
FARZANA PRAVEEN
20 Feb 2017
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.40 cr raised
22 May 2014
Director ceased
ASHU CHAWLA
Director ceased
PRADEEP MOTI LAL THAMMAN
02 Dec 2009
Director ceased
SURESH KUMAR TUTEJA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodrich Interio Private Limited U52190DL2018PTC337651 Delhi, Delhi, India
Tanmay Auto Private Limited U50101RJ1994PTC008980 Ajmer, Rajasthan, India
Herd Tecsol Private Limited U72900MH2016PTC282375 Nagpur, Maharashtra, India
Gigantic Control Systems Private Limited U74999HR2017PTC068347 Gurugram, Haryana, India
Wheel Hut Tyres Private Limited U52609MH2020PTC336095 Dronagiri, Maharashtra, India
Gateway Hirise Limited U51109WB2005PLC102520 Kolkata, West Bengal, India
Medethics Pharmaceuticals Private Limited U51397OR2010PTC011609 Bhubaneswar, Orissa, India
Ambey Exports Private Limited. U51909DL1998PTC093493 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Itj Retails Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itj Retails Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Itj Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Itj Retails Private Limited 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 Itj Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itj Retails Private Limited an active company?

Itj Retails Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Itj Retails Private Limited financially healthy?

Itj Retails Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Itj Retails Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itj Retails Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Itj Retails Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Itj Retails Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Itj Retails Private Limited?

Its Credit Risk Score is 55/100 (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.