Iwg Support Services Private Limited - Due diligence report

A 360° intelligence report on Iwg Support Services Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2019-08-30 Mumbai, Maharashtra Active Unlisted
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Iwg Support Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Iwg Support Services Private Limited is assessed as Moderate with a Trust Score of 64/100. Iwg Support Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Iwg Support Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vivek Pandit 01234567 Director 01/04/2018 6 yrs Approved
PAULO HENRIQUE DIAS 01234567 Director 01/04/2018 6 yrs Approved
DOROTHEE WINNER 01234567 Director 01/04/2018 6 yrs Approved
Pinky Saha 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Iwg International Holding
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Iwg International Holding Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view43/100
Limited indicators at present
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 events
29 Nov 2025
Director appointed
Pinky Saha (Additional Director)
Director ceased
Raj Kanaya Lalwani
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
SUBHASIS ROY
28 Dec 2024
Director ceased
Vivek Pandit
21 Feb 2024
Director appointed
Vivek Pandit (Director)
29 Sep 2022
Director ceased
SANDEEP SINGH
31 Mar 2022
Share transfer (FY 2022)
1049.00000000 shares to Umbrella Holdings II
Share transfer (FY 2022)
8950.00000000 shares to IWG International Holding
Share transfer (FY 2022)
500.00000000 shares to IWG International Holding
Share transfer (FY 2022)
1.00000000 shares to Regus Group Services Limited
Share transfer (FY 2022)
1049.00000000 shares to Regus Group Services Limited
29 Sep 2021
Director ceased
PAULO HENRIQUE DIAS
05 Jul 2021
Securities allotted
500 Equity Shares - 5,000.00 raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R.K. Estate Consultants Pvt. Ltd. U67120TN1987PTC120307 Chennai, Tamil Nadu, India
Footagehouse Productions Private Limited U93090TN2019PTC132979 Alwarthirunagar, Tamil Nadu, India
Divyanshu Colour Chem Private Limited U24297RJ2008PTC027519 Pali Marwar, Rajasthan, India
Elango Industries L27104TN1989PLC017042 Chennai-40, Tamil Nadu, India
Boxwagon Shipping Line Private Limited U63030MH2022PTC391745 Pune, Maharashtra, India
Him Tours Private Limited U74899DL1989PTC034522 New Delhi, Delhi, India
Kaivale It Services Private Limited U72900KA2022PTC167415 Bangalore South, Karnataka, India
Ashapura Mercantiles Pvt.Ltd. U51909WB1995PTC069522 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Iwg Support Services Private Limited 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 Iwg Support Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Iwg Support Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Iwg Support Services 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 Iwg Support Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iwg Support Services Private Limited an active company?

Iwg Support Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Iwg Support Services Private Limited financially healthy?

Iwg Support Services Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iwg Support Services Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iwg Support Services Private Limited?

The ultimate holding entity is Iwg International Holding. 4 active director(s) are on record.

Does Iwg Support Services Private Limited have loans or charges against its assets?

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

Is Iwg Support Services Private Limited 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 Iwg Support Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.