Ivama Association - Due diligence report

A 360° intelligence report on Ivama Association: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-09-25 Bangalore, Karnataka Active Unlisted Active Compliant
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IA Ivama Association
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  • Director details, charges & MCA documents
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Ivama Association — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Ivama Association is assessed as Low Risk with a Trust Score of 92/100. Ivama Association is an active private not for profit company incorporated in 2019, operating in the Business 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 low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ivama Association snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TILAK KARAMCHAND VIKAMSHI 01234567 Director 01/04/2018 6 yrs Approved
PRANAY SHANKER GARG 01234567 Director 01/04/2018 6 yrs Approved
MITESHKUMAR DHIRAJLAL JAVIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBABU RANGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK SHARAD LOKUR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL GHAFUR RAMZAN GOMAZ 01234567 Director 01/04/2018 6 yrs Approved
Kalyanaraman Iyer 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
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%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
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 record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
20 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
Kalyanaraman Iyer (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2023
Director ceased
AMIT JITENDRA SHAH
Director ceased
VINAYAK SHARAD LOKUR
09 Mar 2023
Director appointed
VINAYAK SHARAD LOKUR (Director)
25 Sep 2019
Incorporated
Registered with Roc Bangalore
Director appointed
TILAK KARAMCHAND VIKAMSHI (Director)
Director appointed
PRANAY SHANKER GARG (Director)
Director appointed
MITESHKUMAR DHIRAJLAL JAVIYA (Director)
Director appointed
RAMESHBABU RANGARAJAN (Director)
Director appointed
ARVIND KUMAR GOEL (Director)
Director appointed
ABDUL GHAFUR RAMZAN GOMAZ (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savanna Resorts Private Limited U27104GJ2003PTC042660 Ahmadabad City, Gujarat, India
Servernet Services Private Limited U74999TN2012PTC089060 Chennai, Tamil Nadu, India
Kurves Kare India Private Limited U74999WB2020PTC236305 Kolkata, West Bengal, India
Mahis Infotech Private Limited U74110UP2012PTC049454 Lucknow, Uttar Pradesh, India
Suvidha Realties Private Limited U45200MH2006PTC160679 Mumbai, Maharashtra, India
Norville Maintenance Private Limited U81300PN2022PTC210798 Pune, Maharashtra, India
Opptum Solutions Private Limited U72900DL2013PTC261011 New Delhi, Delhi, India
Nam Ho Dmc India Private Limited U63030DL2017FTC326975 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ivama Association: 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 80/100, margin trends, ownership structure and peer set for Ivama Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Ivama Association 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 Ivama Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ivama Association an active company?

Ivama Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ivama Association financially healthy?

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

Should I do business with Ivama Association?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ivama Association?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Ivama Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ivama Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ivama Association?

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.