Promoter holding
64.27%
IC
Itw Consulting Private Limited - Due diligence report
A 360° intelligence report on Itw Consulting: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Itw Consulting — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Itw Consulting is assessed as Moderate with a Trust Score of 73/100. Itw Consulting is an active private limited indian non-government company incorporated in 2011, operating in the Events and Entertainment 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 high compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Itw Consulting Private 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 1 open (15.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JOSHEY JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAIRAV SHANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA SINDHURA MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 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
Technology Frontiers (india) Private Limited
Subsidiaries
4
Group entities
5
Capital events
6 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Itw Consulting Dmcc, Dubai (uae) | Subsidiary Company | 74.00% |
| Itw Playworx Media & Entertainment Private Limited | Subsidiary Company | 74.00% |
| Itw Digital Out Of Home India Private Limited | Subsidiary Company | 74.00% |
| Itw Mediamarket Place India Private Limited | Subsidiary Company | 74.00% |
| Itw Travel And Leisure Private Limited | Subsidiary Company | 74.00% |
| Technology Frontiers (india) Private Limited | Holding Company | 74.00% |
| Itw Mediaworx Private Limited | Associate Company | 74.00% |
Key managerial personnel: BHAIRAV SHANTH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (36/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.37 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Mar 2025
Director ceased
MANAPAKKAM MURALIDHARAN SRINIVASAN
04 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
412600.00000000 shares to Bhairav Shanth
30 Nov 2021
Director ceased
KUMAR MANOJ SATRASALA
Director ceased
DIVYA SINDHURA MOHAN
10 Sep 2021
Director appointed
DIVYA SINDHURA MOHAN (Director)
18 Dec 2020
Charge created
Others - 15.00 cr
14 Nov 2018
Securities allotted
15000 Preference Shares - 1.50 cr raised
14 Aug 2018
Securities allotted
15000 Preference Shares - 1.50 cr raised
31 Mar 2018
Share transfer (FY 2018)
100000.00000000 shares to Bhairav Shanth
Share transfer (FY 2018)
178300.00000000 shares to TECHNOLOGY FRONTIERS INDIA PRIVAT
30 Sep 2017
Director ceased
JOSHEY JOHN
Director ceased
MOHANKUMAR ARUN KUMAR
25 May 2017
Director appointed
JOSHEY JOHN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Icra.
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 6 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| The Delhi And District Cricket Association | U92411DL1909NPL000407 | New Delhi, Delhi, India |
| Tcm Platform Private Limited | U92412DL2008PTC182461 | New Delhi, Delhi, India |
| Bangalore Turf Club Limited | U99999KA1962PLC001449 | Bangalore, Karnataka, India |
| Himachal Pradesh Cricket Association | U92411HP2005NPL031707 | Dharamshala, Himachal Pradesh, India |
| Hyderabad Race Club | U92411TG1971NPL001403 | Hyderabad, Telangana, India |
| Tcm Sports Management Private Limited | U92412DL2008PTC182463 | New Delhi, Delhi, India |
| Jsw Sports | U74999MH2014PTC257256 | Mumbai, Maharashtra, India |
| Tcm | U92100DL1993PTC053240 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Itw Consulting before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Itw Consulting: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Itw Consulting - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Itw Consulting 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 Itw Consulting - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Itw Consulting an active company?
Itw Consulting has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Itw Consulting financially healthy?
Itw Consulting has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Itw Consulting?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Itw Consulting?
The ultimate holding entity is Technology Frontiers (india) Private Limited. 3 active director(s) are on record.
Does Itw Consulting have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Itw Consulting up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Itw Consulting?
Its Credit Risk Score is 85/100 (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.
