Chemimpex Usha Private Limited - Due diligence report

A 360° intelligence report on Chemimpex Usha Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1997-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chemimpex Usha Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Chemimpex Usha Private Limited is assessed as Moderate with a Trust Score of 63/100. Chemimpex Usha Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Chemimpex Usha Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 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: 8 open (17.72 cr) · 5 satisfied (7.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Dena Bank1 48.0 cr
Others2 48.0 cr
United Western Bank1 48.0 cr
The Greater Bombay Co-Op Bank Ltd3 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
USHA AVINASH VYAS 01234567 Director 01/04/2018 6 yrs Approved
ALKESH AVINASH VYAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 17.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Apr 2024
Director ceased
AVINASH MOHANLAL VYAS
16 Jul 2021
Charge created
Others - 64.00 Lakh
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Aug 2014
Charge created
Others - 3.77 cr
25 Oct 2013
Charge created
Union Bank Of India - 50.00 Lakh
28 Sep 2013
Charge created
Union Bank Of India - 37.50 Lakh
Charge created
Union Bank Of India - 50.00 Lakh
20 Sep 2013
Charge created
Dena Bank - 5.04 cr
23 Jul 2013
Charge satisfied
The Greater Bombay Co-Op Bank Ltd
25 Jul 2011
Charge created
Kotak Mahindra Bank Limited - 3.45 cr
08 Sep 2010
Charge created
The Greater Bombay Co-Op Bank Ltd - 29.00 Lakh
08 Jul 2010
Charge created
The Greater Bombay Co-Op Bank Ltd - 50.00 Lakh
07 Jan 2010
Charge satisfied
United Western Bank
Charge satisfied
Industrial Development Bank Of India Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 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
Excel Innovations Private Limited U40108PN2000PTC015501 Pune, Maharashtra, India
Maktaba Jamia Ltd U22219DL1949PLC001594 Delhi, Delhi, India
Trishika Handloom Private Limited U51311WB2005PTC106108 Kolkata, West Bengal, India
Lionskyob Products Private Limited U17291GJ2013PTC076352 Ahmedabad, Gujarat, India
Alol Instruments Private Limited U52310DL2016PTC289362 New Delhi, Delhi, India
Flora Decor (India) Private Limited U51909RJ2005PTC021003 Jaipur, Rajasthan, India
Edge Packaging Systems Private Limited U29268MH2010PTC210649 Vasai, Maharashtra, India
Atharva Extrinsic Private Limited U51100DL2017PTC314250 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chemimpex Usha Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chemimpex Usha Private 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Chemimpex Usha Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Chemimpex Usha Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chemimpex Usha Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chemimpex Usha Private Limited an active company?

Chemimpex Usha Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Chemimpex Usha Private Limited financially healthy?

Chemimpex Usha Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Chemimpex Usha Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chemimpex Usha Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Chemimpex Usha Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Chemimpex Usha Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Chemimpex Usha Private Limited?

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.