Promoter holding
64.27%
IL
Izmo Limited - Due diligence report
A 360° intelligence report on Izmoltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Izmoltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Izmoltd is assessed as Low Risk with a Trust Score of 83/100. Izmoltd is an active public limited indian non-government company incorporated in 1995, operating in the Internet sector. The company has shown revenue growth 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. Izmo 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (66.38 Lakh) · 5 satisfied (21.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Edelweiss Asset Reconstruction Company Limited | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VASANTH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROOPSING NOORSING CHAWHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kiran Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chethan Raghunath Reddy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Varun Kumar Sridhara Adgur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
-
Group entities
-
Capital events
9 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Frog Date (subsidiary Of Izmo Inc, Group Usa) | Subsidiary Company | 74.00% |
| Groupe Izmo(subsidiary Of Izmo Inc, Group Usa) | Subsidiary Company | 74.00% |
| Izmo Europe Bvba, Belgium | Subsidiary Company | 74.00% |
| Izmo France Sarl (100% Held By Groupe Izmo, Step Down Subsidiary) | Subsidiary Company | 74.00% |
| Izmo Inc | Subsidiary Company | 74.00% |
| Midrange Software Pte Ltd, Singapore | Subsidiary Company | 74.00% |
Key managerial personnel: KIRAN SONI (Whole-time director) · Kiran Soni (CFO) · SHASHI SONI (Whole-time director) · SANJAY SONI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 66.38 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director appointed
Varun Kumar Sridhara Adgur (Company Secretary)
30 Sep 2024
Director appointed
ROOPSING NOORSING CHAWHAN (Director)
Director appointed
Chethan Raghunath Reddy (Director)
Director ceased
VIJAY GUPTA
Director ceased
RAMANUJAM KRISHNAMURTHY
25 Jan 2024
Charge satisfied
Others
17 Nov 2023
Charge created
Others - 37.68 Lakh
14 May 2022
Director ceased
VASANTH KUMAR
23 Mar 2022
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
14 Feb 2022
Director appointed
VASANTH KUMAR (Director)
31 Jan 2022
Director ceased
PERUR PHANEENDRA
12 Jan 2022
Charge created
Hdfc Bank Limited - 28.70 Lakh
14 Aug 2021
Securities allotted
167200 Equity Shares - 16.72 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 9 security allotment(s) - amounts available in the full report.
50 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sulekha.Com | U72900TN2002PTC049739 | Chennai, Tamil Nadu, India |
| Primus Techsystems | U72900PN2010PTC136047 | Pune City, Maharashtra, India |
| Aryacom | U72100MH1988PTC046320 | Mumbai, Maharashtra, India |
| Trident Techlabs | L74899DL2000PLC105611 | Delhi, Delhi, India |
| Teachmint | U62099KA2020PTC135305 | Bangalore, Karnataka, India |
| Vee Technologies | U72900KA2000PTC026709 | Bangalore, Karnataka, India |
| Entri | U74999KL2017PTC050363 | Cochin, Kerala, India |
| Workmates Core2Cloud | U93090WB2018PLC228834 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Izmoltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Izmoltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Izmoltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Izmoltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Izmoltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Izmoltd an active company?
Izmoltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Izmoltd financially healthy?
Izmoltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Izmoltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Izmoltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Izmoltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Izmoltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Izmoltd?
Its Credit Risk Score is 95/100 (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.
