Imaginarium Rapid Private Limited - Due diligence report

A 360° intelligence report on Imaginarium: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2016-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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IR Imaginarium Rapid Private Limited
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  • Director details, charges & MCA documents
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Imaginarium — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Imaginarium is assessed as Low Risk with a Trust Score of 80/100. Imaginarium is an active private limited indian non-government company incorporated in 2016, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Imaginarium Rapid Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (13.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT HITESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ATIT NILESH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
AASHAY MEHTA MANISH 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH VAJUBHAI PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 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
Imaginarium ( India ) Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Imaginarium ( India ) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 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 diligence84/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.70 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2023
Charge created
Axis Bank Limited - 5.00 cr
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to AASHAY MANISH MEHTA
21 Feb 2023
Charge created
Yes Bank Limited - 8.70 cr
30 Jun 2022
Director ceased
NISHANT MUKESH SHAH
14 Jan 2022
Director ceased
TANMAY DEEPAK SHAH
30 Nov 2021
Director ceased
PRIYESH UDAY MEHTA
Director ceased
AASHAY MEHTA MANISH
21 Jun 2021
Director appointed
AASHAY MEHTA MANISH (Director)
24 Aug 2016
Securities allotted
99000 Equity Shares - 99.00 Lakh raised
19 Aug 2016
Director appointed
ANKIT HITESH MEHTA (Director)
27 Apr 2016
Incorporated
Registered with Roc Mumbai
Director appointed
ATIT NILESH KOTHARI (Director)
Director appointed
KAMLESH VAJUBHAI PAREKH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marco Polo Products U51109PN1992PTC212121 Pune, Maharashtra, India
Vijaytara Flexi Packaging Private Limited U25191TG2012PTC078531 Nandigaon, Telangana, India
Phoenix International Limited L74899DL1987PLC030092 New Delhi, Delhi, India
Onwardplastic U25209WB2005PTC102985 Kolkata, West Bengal, India
Diamond International Inex Private Limited U74899HR2005PTC094707 Gurgaon, Haryana, India
Scj Plastics Private Limited U25209DL1981PTC012756 New Delhi, Delhi, India
Ajit Coatings Private Limited U28920KA2006PTC038565 Tumkur, Karnataka, India
Mechanical Packing Industries Private Limited U99999MH1970PTC014818 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Imaginarium before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imaginarium: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Imaginarium - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Imaginarium 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 Imaginarium - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imaginarium an active company?

Imaginarium has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Imaginarium financially healthy?

Imaginarium has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Imaginarium?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imaginarium?

The ultimate holding entity is Imaginarium ( India ) Private Limited. 4 active director(s) are on record.

Does Imaginarium have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Imaginarium up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Imaginarium?

Its Credit Risk Score is 25/100 (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.