Bootes Impex Tech Limited - Due diligence report

A 360° intelligence report on Bootes Impex Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2021-03-04 Gurgaon, Haryana Active Unlisted
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BI Bootes Impex Tech Limited
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Bootes Impex Tech Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Bootes Impex Tech Limited is assessed as Low Risk with a Trust Score of 86/100. Bootes Impex Tech Limited is an active public limited indian non-government company incorporated in 2021, operating in the Infrastructure and Utilities 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 28 Jun 2026 from the latest processed filings. Bootes Impex Tech Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (41.30 cr) · 2 satisfied (36.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Canara Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: PGPK & ASSOCIATES on 2023-03-15.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR RAI 01234567 Director 01/04/2018 6 yrs Approved
MANAB RAKSHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
-
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Bootes Cleantech Private Limited Subsidiary Company 74.00%

Key managerial personnel: DEEPAK KUMAR RAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.54 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 41.30 cr already registered.
  • Compliance record supports lending.
Investor view93/100
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 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director ceased
DEEPAK KUMAR RAI
Director ceased
MANAB RAKSHIT
26 Mar 2025
Charge created
Hdfc Bank Limited - 14.53 Lakh
28 Feb 2025
Charge created
Hdfc Bank Limited - 19.14 Lakh
28 Jan 2025
Charge created
Hdfc Bank Limited - 13.24 Lakh
24 Dec 2024
Charge created
Hdfc Bank Limited - 67.90 Lakh
11 Dec 2024
Charge created
Hdfc Bank Limited - 14.70 Lakh
02 Dec 2024
Charge satisfied
Others
06 Sep 2024
Charge satisfied
Canara Bank
22 Aug 2024
Charge created
Hdfc Bank Limited - 40.00 cr
20 Mar 2024
Charge created
Others - 15.00 Lakh
24 Jul 2023
Charge created
Canara Bank - 21.50 Lakh
31 Mar 2023
Share transfer (FY 2023)
490.00000000 shares to VISHAL AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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
As Peb Solutions Private Limited U27300MP2021PTC055299 Dhar, Madhya Pradesh, India
Tulja Bhawani Engimech Private Limited U29300GJ2014PTC080139 Ahmedabad, Gujarat, India
Udairaj Infra Power Private Limited U45400UP2016PTC077280 Meerut, Uttar Pradesh, India
Smarniya Properties Private Limited U45200MH2003PTC142409 Mumbai, Maharashtra, India
Techture Structures Private Limited U45400MH2013PTC247357 Nagpur, Maharashtra, India
Emgee Infrastructure Holdings (India) Private Limited U63090TN2002PTC087161 Chennai, Tamil Nadu, India
Vardhan Life Spaces India Private Limited U45201TG2020PTC141434 Hyderabad, Telangana, India
Radianz Enlightenment Private Limited U29256DL2021PTC390951 Newdelhi, Delhi, India
12

Who Uses This Report

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

Verify Bootes Impex Tech Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bootes Impex Tech 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: Favourable lending indicators. Credit risk score 85/100, 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 Bootes Impex Tech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bootes Impex Tech 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 Bootes Impex Tech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bootes Impex Tech Limited an active company?

Bootes Impex Tech Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Bootes Impex Tech Limited financially healthy?

Bootes Impex Tech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bootes Impex Tech Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bootes Impex Tech Limited?

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

Does Bootes Impex Tech Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bootes Impex Tech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Bootes Impex Tech Limited?

Its Credit Risk Score is 85/100 (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.