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6
Intelligence Pillars
100
Point Risk Score
25
Credits / Full Scan
🔒 Public View — Risk Desk requires authorisation.
⚡ Company Risk Intelligence
Run all 6 intelligence modules simultaneously. Get a complete risk profile in minutes.
Include:
Overall Risk Intelligence Score
Acme Industries Limited
CIN: U29100MH2008PLC180421 · Scanned: Just now
72
/ 100
MODERATE RISK
⚖️ Legal
72
🔍 Forensic
64
👤 Directors
88
💰 Financial
75
🏛️ Governance
70
⚖️ Legal Intelligence
2 Issues
72 / 100
GST dispute ₹42L pending · Labour matter Bombay HC · No SEBI orders · No IBC
GST DisputeLabour HCSEBI Clean
→ View Full Legal Report
🔍 Forensic Intelligence
1 High Risk
64 / 100
RPT concentration 38% — HIGH · Receivables growth faster than revenue · Vendor concentration
RPT 38%ReceivablesVendors
→ View Full Forensic Report
👤 Director Intelligence
All Clean
88 / 100
3 directors scanned · All DINs valid · No disqualification · No CIBIL flags · No SEBI orders
DINs ValidNo Disqualification
→ View Director Profiles
💰 Financial Intelligence
Healthy
75 / 100
Revenue ₹48 Cr · PAT ₹4.2 Cr · CAGR 18% · D/E 2.1x · CFO/PAT 0.92 · Working capital healthy
PAT PositiveD/E 2.1x
→ View Full Financial Report
🏛️ Governance Intelligence
1 Gap
70 / 100
Board composition adequate · Audit committee present · RPT approval process needs strengthening · Secretarial current
Audit CommitteeRPT Process
🚀 Escalation Routing
ipowork Desk
Based on this risk profile, the following escalations are recommended:
📋 Risk Desk Summary
Strengths:
✅ Director background clean — no disqualifications
✅ No SEBI orders or regulatory actions
✅ No NCLT/insolvency proceedings
✅ Financial ratios largely healthy
✅ 16 years operating history
Areas Requiring Attention:
⚠️ RPT concentration at 38% — needs restructuring
⚠️ GST dispute ₹42L — obtain resolution or provision
⚠️ Receivables growing faster than revenue — monitor
⚠️ Board governance — strengthen RPT approval process
🪙 25 credits used
⚡
ipowork Risk Desk
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