Imerys Vizag Private Limited - Due diligence report

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

2011-05-30 Anakapalle, Andhra Pradesh Active Unlisted Active Compliant
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IV Imerys Vizag Private Limited
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Imerys Vizag Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Imerys Vizag Private Limited is assessed as Moderate with a Trust Score of 68/100. Imerys Vizag Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Chemicals and Materials 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. Imerys Vizag Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (18.73 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: ACHYUTH AND ASSOCIATES on 2023-04-03.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Nalam Gopala Raghu Kumar 01234567 Director 01/04/2018 6 yrs Approved
BHAGWAN DAS BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
Srinivas Lingala 01234567 Director 01/04/2018 6 yrs Approved
Dirk Johannes Van Den Heever 01234567 Director 01/04/2018 6 yrs Approved
Srinivas Lingala 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Imerys Aluminates, France
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Imerys Aluminates, France Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 18.73 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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
07 Nov 2024
Director appointed
Srinivas Lingala (Company Secretary)
01 May 2024
Director ceased
Nalam Gopala Raghu Kumar
Director ceased
BHAGWAN DAS BHOJWANI
25 Jan 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 18.73 Lakh
31 Dec 2023
Director ceased
SEGI PAPPACHAN IDICULA
16 Dec 2023
Director appointed
Nalam Gopala Raghu Kumar (Director)
Director appointed
BHAGWAN DAS BHOJWANI (Director)
23 May 2022
Director appointed
Dirk Johannes Van Den Heever (Director)
30 Dec 2020
Director ceased
ARVIND KUMAR
04 May 2020
Director ceased
JEAN CHRISTOPHE TRASSARD
07 Dec 2018
Director ceased
JEAN MARC VINCENT ALFRED BIANCHI
22 Nov 2018
Director ceased
THIERRY HERVE MAURICE FRADIN
26 Sep 2018
Director appointed
Srinivas Lingala (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impulse Pharma Private Limited U24230MH2002PTC137705 Thane, Maharashtra, India
Surmountlab U24230MH1996PLC098511 Mumbai, Maharashtra, India
Mcw Healthcare U85110MP2000PTC014128 M.P., Madhya Pradesh, India
Baroque Pharmaceuticals U24230GJ1993PTC020695 Ahmedabad, Gujarat, India
Shivalik Remedies Private Limited U24232DL2005PTC133923 New Delhi, Delhi, India
Abhilash Chemicals And Pharmaceuticals Private Limited U24294TN1994PTC026936 Madurai North, Tamil Nadu, India
Champion U24233MH2010PTC209146 Mumbai, Maharashtra, India
Credo Life Sciences U24232TG2014PTC112849 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Imerys Vizag Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imerys Vizag 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: 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 85/100, margin trends, ownership structure and peer set for Imerys Vizag Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Imerys Vizag 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 Imerys Vizag Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imerys Vizag Private Limited an active company?

Imerys Vizag Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Imerys Vizag Private Limited financially healthy?

Imerys Vizag Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Imerys Vizag Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imerys Vizag Private Limited?

The ultimate holding entity is Imerys Aluminates, France. 5 active director(s) are on record.

Does Imerys Vizag Private Limited have loans or charges against its assets?

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

Is Imerys Vizag Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Imerys Vizag Private 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.