Imp Energy Limited - Due diligence report

A 360° intelligence report on Imp Energy Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-02-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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IE Imp Energy Limited
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Imp Energy Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Imp Energy Limited is assessed as Low Risk with a Trust Score of 86/100. Imp Energy Limited is an active public limited indian non-government company incorporated in 2012, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Imp Energy Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (22.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 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).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA RAMNIWAS DHOOT 01234567 Director 01/04/2018 6 yrs Approved
AJAY RAMNIWAS DHOOT 01234567 Director 01/04/2018 6 yrs Approved
SHANTI LAL SURANA 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 2017)
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 2020 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
Imp Powers Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Imp Powers Limited Holding Company 74.00%

Key managerial personnel: ADITYA RAMNIWAS DHOOT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 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 diligence82/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
SHANTI LAL SURANA
12 Dec 2020
Director appointed
SHANTI LAL SURANA (Director)
Director ceased
RAMNIWAS RAMDAYAL DHOOT
27 Apr 2019
Director ceased
AJAY SAWHNEY
02 Mar 2015
Director ceased
RAJENDRA PRASAD MIMANI
18 Jun 2013
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
23 May 2013
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
08 Feb 2013
Charge created
State Bank Of Hyderabad - 22.00 cr
06 Apr 2012
Director ceased
ADITYA RAMNIWAS DHOOT
31 Mar 2012
Director ceased
MONJEET MUKERJEE
03 Feb 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
ADITYA RAMNIWAS DHOOT (Managing Director)
Director appointed
AJAY RAMNIWAS DHOOT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakthi Techno Products (India) Private Limited U31401MH2009PTC193053 Mumbai, Maharashtra, India
Modielectrodes U74899DL1997PLC085414 New Delhi, Delhi, India
Optima Diamond Tools Private Limited U36912GJ2001PTC039470 Waghodia, Gujarat, India
Srg Insulators Private Limited (Part Ix) U26915RJ2005PTC021048 Bikaner, Rajasthan, India
Bluebird Pure Private Limited U68200DL2016PTC309160 Delhi, Delhi, India
Turriis Infratech Private Limited U31102OR2006PTC008554 Bhubanewar, Orissa, India
Aguerri Industries Private Limited U28113TN2013PTC090005 Sriperumbudur Taluk, Tamil Nadu, India
Electrostar Signalling & Power Equipments Private Limited U31909WB2018PTC226303 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Imp Energy Limited 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 Imp Energy 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Imp Energy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Imp Energy 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 Imp Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imp Energy Limited an active company?

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

Is Imp Energy Limited financially healthy?

Imp Energy Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Imp Energy Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imp Energy Limited?

The ultimate holding entity is Imp Powers Limited. 3 active director(s) are on record.

Does Imp Energy Limited have loans or charges against its assets?

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

Is Imp Energy Limited 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 Imp Energy Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.