Promoter holding
64.27%
II
Ivalue Infosolutions Limited - Due diligence report
A 360° intelligence report on Ivalue: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Ivalue — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Ivalue is assessed as Low Risk with a Trust Score of 79/100. Ivalue is an active public limited indian non-government company incorporated in 2008, operating in the Trading sector. Reported revenue has declined 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 29 Jun 2026 from the latest processed filings. Ivalue Infosolutions 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 11 open (118.72 cr) · 8 satisfied (128.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS LLP on 2022-01-04.
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KABIR KISHIN THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA RAJ SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNILKUMAR PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMITH RAMRAO KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGENDRA VENKASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kalpana Rangamani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- NAGENDRA VENKASWAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 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 2025 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
2
Group entities
2
Capital events
14 allotment(s) · 9 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asia Ivalue Pte. Ltd. | Subsidiary Company | 74.00% |
| Aspl Info Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNILKUMAR PILLAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
11 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 118.72 cr already registered.
- Compliance record supports lending.
Investor view81/100
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 events12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2024
Director appointed
Kalpana Rangamani (Director)
22 Aug 2024
Director appointed
SUMITH RAMRAO KAMATH (Director)
Director appointed
NAGENDRA VENKASWAMY (Director)
19 Mar 2024
Charge created
Others - 50.00 Lakh
29 Nov 2023
Charge created
Hdfc Bank Limited - 12.90 Lakh
01 Sep 2023
Charge created
Hdfc Bank Limited - 8.96 Lakh
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
18 May 2023
Charge created
Hdfc Bank Limited - 15.49 Lakh
31 Mar 2023
Charge created
Hdfc Bank Limited - 25.50 Lakh
08 Nov 2022
Securities allotted
2475000 Equity Shares - 2.48 cr raised
11 Jul 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 cr
17 Jun 2022
Director ceased
KABIR KISHIN THAKUR
18 May 2022
Director appointed
KABIR KISHIN THAKUR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Docon | U60100MH2019PLC323444 | Thane, Maharashtra, India |
| Icon Granito Private Limited | U26933GJ2007PTC051625 | Morbi, Gujarat, India |
| Bhartiya Global Ventures Private Limited | U67120TN1999PTC128977 | Chennai, Tamil Nadu, India |
| Casio India Co. Private Limited | U74899DL1996PTC075725 | Delhi, Delhi, India |
| Choice Trading Corporation Private Limited | U70101TN1990PTC100520 | Chennai, Tamil Nadu, India |
| R G Cellulars Private Limited | U64202WB2005PTC106602 | Kolkata, West Bengal, India |
| Pragathi Inframaterials Trading Private Limited | U51909KA2021PTC147478 | Bangalore, Karnataka, India |
| Dodhia Synthetics | U17120MH1987PLC042131 | Bhiwandi, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ivalue before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ivalue: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ivalue - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ivalue 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 Ivalue - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ivalue an active company?
Ivalue has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Ivalue financially healthy?
Ivalue has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ivalue?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ivalue?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Ivalue have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Ivalue up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Ivalue?
Its Credit Risk Score is 75/100 (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.
