Itw India - Due diligence report

A 360° intelligence report on Itw India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1979-11-30 Ballabgarh, Haryana Active Unlisted Active Compliant
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II Itw India
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Itw India — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Itw India is assessed as Moderate with a Trust Score of 74/100. Itw India is an active private limited indian non-government company incorporated in 1979, operating in the Automotive 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 12 Oct 2026 from the latest processed filings. Itw India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
90/100
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

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 45 satisfied (72.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India15 48.0 cr
Andhra Bank10 48.0 cr
Idbi Bank Ltd.1 48.0 cr
The Industrial Credit And Investment Corp. India Ltd.2 48.0 cr
Syndicate Bank2 48.0 cr
Anz Grindlays Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1481 disclosure(s)).
  • 8 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
STEPHEN JAMES ROWELL 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JOANNA BARBARA PASEK 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Illinois Tool Works Inc.
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Avery India Ltd Subsidiary Company 74.00%
Illinois Tool Works Inc. Holding Company 74.00%

Key managerial personnel: ROHIT GUPTA (Whole-time director) · ROHIT GUPTA (CFO)

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%.
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
MSME payment delays disclosed - latest outstanding 11.27 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment75/100
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 gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Director appointed
RAHUL SHARMA (Company Secretary)
08 Apr 2024
Director ceased
SARVESH KUMAR UPADHYAY
01 Apr 2022
Director ceased
SRIRAMULU NALLAPATI
21 Dec 2020
Director ceased
STEPHEN JAMES ROWELL
12 Oct 2020
Director appointed
STEPHEN JAMES ROWELL (Director)
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to ITW New Universal LLC
31 Jan 2020
Director ceased
SUBODH SHRINIVAS DESHPANDE
30 Aug 2019
Director ceased
ABHISHEK NAGAR
06 Aug 2019
Director ceased
MARY ANN SPIEGEL
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to ILLINOIS TOOL WORKS INC.
26 Sep 2014
Director ceased
JOANNA BARBARA PASEK
01 Apr 2014
Director appointed
JOANNA BARBARA PASEK (Director)
14 Feb 2014
Director ceased
LEANNE MISAO ONO LEE
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
All 45 registered charge(s) stand satisfied - past borrowings repaid.
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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Rvr Vetmed Solutions Private Limited U33309HR2016PTC066689 Gurugram, Haryana
Sendeazy Cargo Private Limited U47912HR2022PTC101007 Gurugram, Haryana
Stadhawk Services Private Limited U74999HR2018PTC073895 Gurugram, Haryana
Pragmana Foundation U85500HR2024NPL121455 Gurugram, Haryana
Nory Health Private Limited U85100HR2022PTC103233 Gurugram, Haryana
Bbm Housing Complex Private Limited U45209HR2011PTC044394 Gurugram, Haryana
Avendesora Technologies Private Limited U72900HR2022PTC100775 Gurugram, Haryana
BENHOUR UNIFIELDS INDIA LLP AAK-2253 Gurgaon, Haryana
Squadx Innovations Private Limited U74999HR2017PTC071743 Gurugram, Haryana
12

Who Uses This Report

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

Verify Itw India before audits and certifications: compliance score 30/100, 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 India: 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 95/100, margin trends, ownership structure and peer set for Itw India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Itw India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Itw India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itw India an active company?

Itw India has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Itw India financially healthy?

Itw India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Itw India?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itw India?

The ultimate holding entity is Illinois Tool Works Inc.. 5 active director(s) are on record.

Does Itw India have loans or charges against its assets?

No open charges - all 45 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Itw India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Itw India?

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.