Neoteric Infomatique Limited - Due diligence report

A 360° intelligence report on Neoteric Infomatique: trust score, financial health, credit view, compliance, directors, growth and distress s…

1997-03-21 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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NI Neoteric Infomatique Limited
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Neoteric Infomatique — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Neoteric Infomatique is assessed as Caution Indicated with a Trust Score of 48/100. Neoteric Infomatique is a public limited indian non-government company incorporated in 1997, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Neoteric Infomatique Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 6 open (223.50 cr) · 11 satisfied (106.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India6 48.0 cr
Others1 48.0 cr
Standard Chartered Bank1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Chaturvedi Sohan & Co. on 2018-08-06.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY SRIPAT KALE 01234567 Director 01/04/2018 6 yrs Approved
PARAS HARSHAD SHAH 01234567 Director 01/04/2018 6 yrs Approved
YOGESH BHAGWAN LADE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARAS HARSHAD SHAH 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

As per FY 2015 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Neoteric Pte Limited Subsidiary Company 74.00%

Key managerial personnel: PARAS HARSHAD SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 223.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jan 2019
Charge satisfied
Tata Capital Financial Services Limited
09 Oct 2018
Director ceased
NARSINGRAO RAJANNA PANCHAL
08 Sep 2017
Director appointed
YOGESH BHAGWAN LADE (Additional Director)
Director ceased
KETAN VINOD SHAH
18 Jul 2017
Director appointed
VIJAY SRIPAT KALE (Additional Director)
Director ceased
AKSHAY RAJENDRAKUMAR JOSHI
07 Apr 2017
Charge satisfied
Standard Chartered Bank
25 Jan 2017
Charge satisfied
Hdfc Bank Limited
24 Jan 2017
Charge satisfied
Rbl Bank Limited
15 Apr 2016
Director ceased
NITYA PRAKASH PATNAIK
29 Mar 2016
Director ceased
HARSHAD DIPCHAND SHAH
01 Mar 2016
Charge satisfied
Union Bank Of India
19 Jan 2016
Director ceased
GIRISH VIRA HANSRAJ
30 Sep 2015
Director ceased
TEJAL HARESH VALA
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sasken Communication Technologies U64202KA2004PLC034773 Bangalore 560 071, Karnataka, India
Dmas Asdvertising And Communications Private Limited U74300DL2005PTC140394 New Delhi, Delhi, India
Buddies Infotech Private Limited U72200TN2003PTC050776 Chennai, Tamil Nadu, India
Ins E-Solutions Limited (Part Ix) U74899DL2000PLC105202 New Delhi, Delhi, India
Nax U51900MH1992PTC068988 Mumbai, Maharashtra, India
Askme U72200DL2005PTC140917 New Delhi, Delhi, India
Idhasoft U72200MH2006PLC166403 Mumbai, Maharashtra, India
Trelleborg U29130KA1997PTC022248 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Neoteric Infomatique before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neoteric Infomatique: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Neoteric Infomatique pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Neoteric Infomatique - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neoteric Infomatique an active company?

Neoteric Infomatique has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Neoteric Infomatique financially healthy?

Neoteric Infomatique has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Neoteric Infomatique?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neoteric Infomatique?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Neoteric Infomatique have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Neoteric Infomatique up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Neoteric Infomatique?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.