Ibic (Engineering And Consultancy) Limited - Due diligence report

A 360° intelligence report on Ibic (Engineering And Consultancy) Limited: trust score, financial health, credit view, compliance, directors,…

1976-09-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ibic (Engineering And Consultancy) Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ibic (Engineering And Consultancy) Limited is assessed as Moderate with a Trust Score of 71/100. Ibic (Engineering And Consultancy) Limited is an active public limited indian non-government company incorporated in 1976, operating in the Engineering sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Ibic (Engineering And Consultancy) Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.95 cr) · 2 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Union Bank Of India Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEGHA DINESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
PUSHKAR DINESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
IDDYA DAYASAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021)
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 2021 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
Bec Industrial Investment Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Bec Industrial Investment Company Private Limited Holding Company 74.00%

Key managerial personnel: PUSHKAR DINESH SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11,300.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.95 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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
31 Jan 2025
Director ceased
PETER AXEL OLAUSSON
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MEGHA DINESH SHAH
31 Dec 2021
Director appointed
MEGHA DINESH SHAH (Director)
13 Oct 2021
Director ceased
DINESH MANILAL SHAH
30 Sep 2021
Director ceased
FENGRUI WANG
26 Feb 2019
Charge created
Hdfc Bank Limited - 4.95 cr
27 Jan 2019
Director ceased
ANN SOFIE HAGLUND SKEPPSTEDT
23 Jan 2019
Charge satisfied
Union Bank Of India Limited
Charge satisfied
Union Bank Of India
28 Sep 2017
Director ceased
IDDYA DAYASAGAR
12 Jan 2017
Director appointed
IDDYA DAYASAGAR (Director)
Director ceased
VARSHA DINESH SHAH
01 Feb 2015
Director appointed
PUSHKAR DINESH SHAH (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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
Dukes Engineers India Private Limited U29253TN2014PTC095422 Thiruvallur, Tamil Nadu, India
Hollysys Automation India Private Limited U45400DL2014FTC267293 New Delhi, Delhi, India
Perfect Calibration Centre Private Limited U74220TN2002PTC049737 Poonamallee, Tamil Nadu, India
Samgor Grid Construction Private Limited U45201DL2019PTC344833 New Delhi, Delhi, India
Mody Decora And Stones Private Limited U74999MH2008PTC184879 Mumbai, Maharashtra, India
Hks U74200HR2007PTC051347 Gurugram, Haryana, India
Vkm Consultants Private Limited U70100DL2009PTC188757 New Delhi, Delhi, India
Ecological Laboratories Private Limited U85195MH1995PTC094510 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ibic (Engineering And Consultancy) Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ibic (Engineering And Consultancy) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ibic (Engineering And Consultancy) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ibic (Engineering And Consultancy) 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 Ibic (Engineering And Consultancy) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibic (Engineering And Consultancy) Limited an active company?

Ibic (Engineering And Consultancy) Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Ibic (Engineering And Consultancy) Limited financially healthy?

Ibic (Engineering And Consultancy) Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ibic (Engineering And Consultancy) Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibic (Engineering And Consultancy) Limited?

The ultimate holding entity is Bec Industrial Investment Company Private Limited. 3 active director(s) are on record.

Does Ibic (Engineering And Consultancy) Limited have loans or charges against its assets?

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

Is Ibic (Engineering And Consultancy) Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Ibic (Engineering And Consultancy) Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.