I-Win Advisory Services Limited - Due diligence report

A 360° intelligence report on I-Win Advisory Services Limited: trust score, financial health, credit view, compliance, directors, growth and…

1995-12-15 Kolkata, West Bengal Active Unlisted Active Compliant
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IA I-Win Advisory Services Limited
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I-Win Advisory Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

I-Win Advisory Services Limited is assessed as Low Risk with a Trust Score of 76/100. I-Win Advisory Services Limited is an active public limited indian non-government company incorporated in 1995, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. I-Win Advisory Services Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
West Bengal Industrial Development Corpn Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTANU PODDAR 01234567 Director 01/04/2018 6 yrs Approved
MUKUL MITTRA 01234567 Director 01/04/2018 6 yrs Approved
DEBASHIS SEN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Concast Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Concast Infrastructure Private Limited Holding Company 74.00%
Concast Ambha Road Projects Private Limited Associate Company 74.00%
Concast Damoh Road Project Private Limited Associate Company 74.00%
Concast Dhaneta Road Projects Private Limited Associate Company 74.00%
Concast Infratech Limited Associate Company 74.00%
Concast Jawasa Road Projects Private Limited Associate Company 74.00%
Concast Patan Road Projects Private Limited Associate Company 74.00%
Concast Path Bameetha Satna Road Projects Private Limited Associate Company 74.00%
Concast Steel & Power Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
21 Sep 2024
Director ceased
SUBRATA GHOSH
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Jul 2021
Director ceased
ROHIT SARAF
29 Jan 2021
Director ceased
ANOOP GUPTA
13 Dec 2019
Director appointed
SANTANU PODDAR (Additional Director)
12 Dec 2019
Director ceased
RAVI KAMALKUMAR GOYAL
09 Dec 2019
Director ceased
RINKY RAVI GOYAL
31 Mar 2019
Share transfer (FY 2019)
200000.00000000 shares to RAVI KAMALKUMAR GOYAL
Share transfer (FY 2019)
200000.00000000 shares to RINKY RAVI GOYAL
Share transfer (FY 2019)
100000.00000000 shares to RAVI KAMALKUMAR GOYAL
Share transfer (FY 2019)
100000.00000000 shares to RINKY RAVI GOYAL
01 Aug 2018
Director ceased
ANANT KUMAR AGARWAL
Director ceased
VIDHAN CHANDRA JHA
29 Sep 2017
Director ceased
MUKUL MITTRA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rembarrier Advisors Private Limited U74999PN2018PTC178758 Pune, Maharashtra, India
Effe Consultancy Private Limited U74999TN2019PTC127843 Chennai, Tamil Nadu, India
Intellicare Services Private Limited U74110HR2010PTC084828 Galleria Dlf-Iv, Haryana, India
Varun Jalan Advisors Private Limited U01112WB1995PTC280471 Kolkata, West Bengal, India
Business Ecosystem Private Limited U74900MH2013PTC239697 Mumbai, Maharashtra, India
Arbela Trading And Services Private Limited U51909WB2018PTC224610 Kolkata, West Bengal, India
Phx Consulting U93090GJ2018PTC103285 Ahmedabad, Gujarat, India
Sanathana Analytics And Recruitment Services Private Limited U74993TG2017PTC118084 Bellampalle, Telangana, India
12

Who Uses This Report

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

Verify I-Win Advisory Services Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I-Win Advisory Services 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for I-Win Advisory Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether I-Win Advisory Services 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 I-Win Advisory Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I-Win Advisory Services Limited an active company?

I-Win Advisory Services Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is I-Win Advisory Services Limited financially healthy?

I-Win Advisory Services Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with I-Win Advisory Services Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I-Win Advisory Services Limited?

The ultimate holding entity is Concast Infrastructure Private Limited. 3 active director(s) are on record.

Does I-Win Advisory Services Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is I-Win Advisory Services Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to I-Win Advisory Services Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.