Reserve Bank Information Technology Private Limited - Due diligence report

A 360° intelligence report on Iftas: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-07-04 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Iftas — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Iftas is assessed as Low Risk with a Trust Score of 83/100. Iftas is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Reserve Bank Information Technology Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Parameswaran Vasudevan 01234567 Director 01/04/2018 6 yrs Approved
VEEZHINATHAN KAMAKOTI 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Kumar Shukla 01234567 Director 01/04/2018 6 yrs Approved
SACHIN CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SANTHOSH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
NEHA DEEPAK SHENOY 01234567 Director 01/04/2018 6 yrs Approved
KISHORE KUMAR SANSI 01234567 Director 01/04/2018 6 yrs Approved
SANTHOSH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
Natrajan Suganandh 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SANTHOSH GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SANTHOSH GEORGE (CEO) · SANTHOSH GEORGE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 94,500.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
09 Aug 2025
Director appointed
Natrajan Suganandh (Nominee Director)
26 Jul 2025
Director appointed
Parameswaran Vasudevan (Nominee Director)
Director ceased
Charulatha Sushanta Kar
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2024
Director ceased
VIVEK DEEP
04 Nov 2024
Director appointed
NEHA DEEPAK SHENOY (Company Secretary)
30 Oct 2023
Director appointed
VEEZHINATHAN KAMAKOTI (Nominee Director)
Director ceased
ARUN KUMAR SINGH
28 Sep 2023
Director ceased
SANTHOSH GEORGE
21 Apr 2023
Director appointed
SANTHOSH GEORGE (CEO)
Director ceased
ATTAH OMAR BASHEER
31 Jul 2022
Director ceased
Nimisha Dayal
14 Feb 2022
Director ceased
DEEPAK KUMAR
13 Sep 2021
Director appointed
Sandeep Kumar Shukla (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Shiyuan India Private Limited U74999UP2018FTC100096 Noida, Uttar Pradesh, India
Kosherclimate U74900TG2012PTC081128 Hyderabad, Telangana, India
Promobi U74900PN2014PTC150210 Pune City, Maharashtra, India
Quality Austria Central Asia U74140DL2010PTC207439 East Delhi, Delhi, India
Xtracover Technologies Private Limited U74999DL2017PTC313555 New Delhi, Delhi, India
Marposs Corp U51101DL2007FTC165626 New Delhi, Delhi, India
Legend Cars Private Limited U50102OR2010PTC012902 Jeypore, Orissa, India
Aryan Boilers Private Limited U29253PN2014PTC152637 Baramati, Maharashtra, India
12

Who Uses This Report

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

Verify Iftas before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iftas: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Iftas - 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 Iftas 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 Iftas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iftas an active company?

Iftas has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Iftas financially healthy?

Iftas has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Iftas?

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 Iftas?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Iftas have loans or charges against its assets?

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

Is Iftas up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Iftas?

Its Credit Risk Score is 90/100 (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.