Ilpea Paramount Limited - Due diligence report

A 360° intelligence report on Ilpea Paramount: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1996-10-22 Jasola, Delhi Active Unlisted Active Compliant
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Ilpea Paramount — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Ilpea Paramount is assessed as Caution Indicated with a Trust Score of 36/100. Ilpea Paramount is an active public limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Ilpea Paramount Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (23.31 cr) · 11 satisfied (23.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank12 48.0 cr
Hdfc Bank Limited2 48.0 cr
B.N.P.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA, EPFO, CBEC.
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VALERIO BOZZETTI 01234567 Director 01/04/2018 6 yrs Approved
ROHITASH KUMAR DHANKHAR 01234567 Director 01/04/2018 6 yrs Approved
ANANT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANEESH KHURANA 01234567 Director 01/04/2018 6 yrs Approved
REETIKA KHURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VALERIO BOZZETTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Ilpea B V
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ilpea B V Holding Company 74.00%

Key managerial personnel: ROHITASH KUMAR DHANKHAR (CFO) · ANEESH KHURANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 23.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
26 Mar 2025
Charge created
Hdfc Bank Limited - 2.00 cr
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Sep 2020
Charge created
Hdfc Bank Limited - 17.11 cr
05 Aug 2020
Charge satisfied
Canara Bank
20 Mar 2019
Charge created
Canara Bank - 20.00 Lakh
08 Mar 2019
Charge created
Canara Bank - 4.29 cr
30 Aug 2018
Director appointed
ROHITASH KUMAR DHANKHAR (CFO)
Director appointed
ANANT KUMAR SINGH (Company Secretary)
24 Dec 2015
Charge satisfied
Canara Bank
23 Dec 2015
Charge satisfied
Canara Bank
04 May 2015
Director ceased
AJAY KUMAR SIWACH
16 Mar 2013
Director ceased
OM PRAKASH KHAITAN
Director ceased
GAUTAM KHAITAN
11 Oct 2011
Securities allotted
4756863.00 Equity Shares - 4.76 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ucal Polymer Industries Limited U25199PY1999PLC001488 Pondicherry-605 009., Pondicherry, India
Keda Ceramic Private Limited U26933GJ2007PTC051856 Morbi, Gujarat, India
Tvl Engineers Private Limited U36100DL2012PTC234865 New Delhi, Delhi, India
Alliance Vitrified Private Limited U26933GJ2010PTC059634 Lalpar, Gujarat, India
Designer Concrete Private Limited U45400MH2011PTC225001 Nashik, Maharashtra, India
Halleys Blue Steels Private Limited U74210KA2008PTC047068 Bellary, Karnataka, India
Swat Ceramic Private Limited U26933GJ2016PTC085748 Rangpar, Gujarat, India
Umadutt Industries Limited U16003ML2000PLC006128 Byrnihat, Meghalaya, India
12

Who Uses This Report

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

Verify Ilpea Paramount before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilpea Paramount: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ilpea Paramount - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Ilpea Paramount pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ilpea Paramount - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilpea Paramount an active company?

Ilpea Paramount has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Ilpea Paramount financially healthy?

Ilpea Paramount has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ilpea Paramount?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilpea Paramount?

The ultimate holding entity is Ilpea B V. 5 active director(s) are on record.

Does Ilpea Paramount have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Ilpea Paramount up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Ilpea Paramount?

Its Credit Risk Score is 40/100 (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.