Imcd India Private Limited - Due diligence report

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

2014-11-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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II Imcd India Private Limited
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Imcdgroup — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Imcdgroup is assessed as Low Risk with a Trust Score of 87/100. Imcdgroup is an active private limited indian non-government company incorporated in 2014, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Imcd India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2016-09-30.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 8 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANUJ CHANDRASHEKHAR KANKANI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SUJIT VARDE 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJ CHANDRASHEKHAR KANKANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Imcd Group B.v.
Subsidiaries
2
Group entities
2
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Signet Excipients Private Limited Subsidiary Company 74.00%
Imcd Group B.v. Holding Company 74.00%
Valuetree Ingredients Private Limited Subsidiary Company 74.00%

Key managerial personnel: NARENDRA SUJIT VARDE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1,385.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jun 2023
Director ceased
NARENDRA SUJIT VARDE
24 May 2023
Director appointed
NARENDRA SUJIT VARDE (Managing Director)
13 Dec 2022
Securities allotted
4650000 Equity Shares - 372.00 cr raised
30 Oct 2020
Securities allotted
39571429 Equity Shares - 2,770.00 cr raised
Securities allotted
2857143 Debentures - 200.00 cr raised
05 Jun 2020
Director ceased
ANDRE MAURITS BOUWMAN
30 Sep 2019
Director appointed
RAMANUJ CHANDRASHEKHAR KANKANI (Company Secretary)
Director ceased
RAMANUJ CHANDRASHEKHAR KANKANI
16 Sep 2019
Securities allotted
896571 Equity Shares - 62.76 cr raised
04 Dec 2018
Securities allotted
2666666 Equity Shares - 120.00 cr raised
Director appointed
RAMANUJ CHANDRASHEKHAR KANKANI (Director)
Director ceased
VIJAY RAMESH RANSHINGE
20 Jul 2018
Securities allotted
183962 Equity Shares - 18.40 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 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.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanuka Agritech L24219HR1985PLC122802 Dlf Qe, Haryana, India
Oswal Minerals Limited L30006TN1996PLC035973 Varam, Chennai-43, Tamil Nadu, India
Mangalam L24224GJ2010PLC062434 Ahmedabad, Gujarat, India
Maahi Milk Producer U01403GJ2012PTC070646 Paddhari, Gujarat, India
Aachifoods U15495TN2006PTC060397 Chennai, Tamil Nadu, India
Deepak Fertilisers And Petrochemicals Corporation L24121MH1979PLC021360 Pune, Maharashtra, India
Shiv Texchem Limited L24110MH2005PLC152341 Mumbai, Maharashtra, India
Jindaltextiles U17100GJ2013PTC074885 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Imcdgroup before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imcdgroup: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Imcdgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Imcdgroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Imcdgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imcdgroup an active company?

Imcdgroup has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Imcdgroup financially healthy?

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

Should I do business with Imcdgroup?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imcdgroup?

The ultimate holding entity is Imcd Group B.v.. 3 active director(s) are on record.

Does Imcdgroup have loans or charges against its assets?

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

Is Imcdgroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Imcdgroup?

Its Credit Risk Score is 80/100 (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.