Promoter holding
64.27%
IL
Itp Limited - Due diligence report
A 360° intelligence report on Itp Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Itp Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Itp Limited is assessed as Low Risk with a Trust Score of 80/100. Itp Limited is an active public limited indian non-government company incorporated in 1986, operating in the Wood 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 09 Aug 2026 from the latest processed filings. Itp 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 6 open (24.60 cr) · 5 satisfied (8.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Andhra Bank | 3 | 48.0 cr |
| Andhra Pradesh State Financial Corpn. | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJKUMAR SUNKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sneha Sunkara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SAIN MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunkara Krishna Sanketh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN KRISHNA PAMIDIMUKKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI HARA PRASAD NALLAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS SUNKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAD JANAKIRAM CHUNDRU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sneha Sunkara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yashwanth Gottipati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ANIL SAIN MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
1
Group entities
1
Capital events
3 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iniko Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRINIVAS SUNKARA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 24.60 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2025
Director appointed
ANIL SAIN MATHUR (Additional Director)
Director appointed
Yashwanth Gottipati (Additional Director)
08 Sep 2025
Director appointed
Sneha Sunkara (Cfo)
04 Aug 2025
Director appointed
MOHAN KRISHNA PAMIDIMUKKALA (Additional Director)
Director appointed
HARI HARA PRASAD NALLAPATI (Additional Director)
Director appointed
PRASAD JANAKIRAM CHUNDRU (Additional Director)
03 Jan 2025
Charge created
Others - 14.00 cr
30 Oct 2024
Charge created
Others - 1.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
17 May 2024
Charge satisfied
Hdfc Bank Limited
16 May 2024
Charge created
Others - 8.79 cr
23 Apr 2024
Director ceased
Sneha Sunkara
Director ceased
Sunkara Krishna Sanketh
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Director appointed
Sneha Sunkara (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Swaran Projectech Private Limited | U45200DL2006PTC153152 | New Delhi, Delhi, India |
| Green Woodcrafts Private Limited | U51100DL1994PTC062508 | New Delhi, Delhi, India |
| Chowdhary Overseas Limited | U19111UP1991PLC013492 | Kanpur, Uttar Pradesh, India |
| Water Proof Corporation Pvt Ltd | U17298MH1942PTC003635 | Mumbai, Maharashtra, India |
| Panna Chemicals And Solvents Pvt Ltd | U24110MH1992PTC065808 | Mumbai, Maharashtra, India |
| Shree Arun Packaging Co. | U74950MH1995PTC090579 | Mumbai, Maharashtra, India |
| Anand Diaries Private Limited | U74991DL2006PTC148768 | New Delhi, Delhi, India |
| Nice Papers Limited | U21090MH1991PLC063114 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Itp Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Itp 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Itp Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Itp Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Itp Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Itp Limited an active company?
Itp Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Itp Limited financially healthy?
Itp Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Itp Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Itp Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Itp Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Itp Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Itp Limited?
Its Credit Risk Score is 65/100 (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.
