Ivan Multitrading Private Limited - Due diligence report

A 360° intelligence report on Ivan Multitrading Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-01-21 Thane, Maharashtra Amalgamated Unlisted
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Ivan Multitrading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Ivan Multitrading Private Limited is assessed as Moderate with a Trust Score of 52/100. Ivan Multitrading Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Ivan Multitrading Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP MALLAPPA TOTAD 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MALLAPPA GALGALI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANDEEP MALLAPPA TOTAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
29 Mar 2012
Director ceased
ABHIJIT ANANT BHUWAD
22 Mar 2012
Director appointed
SANDEEP MALLAPPA TOTAD (Director)
Director appointed
SANJAY MALLAPPA GALGALI (Director)
Director ceased
MAYABEN AJAY SHAH
21 Jan 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
George Rao And Company Engg Private Limited U28930MH2002PTC138407 Thane, Maharashtra
Vigsun Communications Private Limited U74999MH2011PTC217514 Thane, Maharashtra
Soham Buildmat Private Limited U26933MH1995PTC086438 Thane, Maharashtra
Tejorup Sunmay Systems Private Limited U31100MH2016PTC284708 Thane, Maharashtra
Phalke Fmcg Private Limited U96000MH2012PTC230221 Thane, Maharashtra
THE LUNCHBOX FOODS LLP AAE-4885 Thane, Maharashtra
Vg Biz-Ink Private Limited U74999MH2012PTC232571 Thane, Maharashtra
Oswin Business Solutions Private Limited U74999MH2018PTC311550 Thane, Maharashtra
Shree Babuji Agrotech Private Limited U29211MH2002PTC135040 Thane, Maharashtra
Infogrow Training & Services Private Limited U74900MH2016PTC273911 Thane, Maharashtra
12

Who Uses This Report

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

Verify Ivan Multitrading Private Limited 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 Ivan Multitrading Private 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ivan Multitrading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Ivan Multitrading Private Limited 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 Ivan Multitrading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ivan Multitrading Private Limited an active company?

Ivan Multitrading Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Ivan Multitrading Private Limited financially healthy?

Processed financial statements are not yet available for Ivan Multitrading Private Limited, so its financial health is unassessed.

Should I do business with Ivan Multitrading Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ivan Multitrading Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ivan Multitrading Private Limited have loans or charges against its assets?

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

Is Ivan Multitrading Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ivan Multitrading Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.