Imperia Structures - Due diligence report

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

2010-02-05 New Delhi, Delhi Active Unlisted Active Compliant
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Imperia Structures — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Imperia Structures is assessed as Moderate with a Trust Score of 66/100. Imperia Structures is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Imperia Structures Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (107.90 cr) · 17 satisfied (340.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Indiabulls Housing Finance Limited1 48.0 cr
Religare Finvest Limited2 48.0 cr
Corporation Bank1 48.0 cr
Corporation Bank Corporate Banking Branch1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 5 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARJEET SINGH BATRA 01234567 Director 01/04/2018 6 yrs Approved
BRAJINDER SINGH BATRA 01234567 Director 01/04/2018 6 yrs Approved
HARPREET SINGH BATRA 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 2022)
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 2023 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
-
Subsidiaries
2
Group entities
3
Capital events
13 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
1102835 B.c. Ltd. Subsidiary Company 74.00%
Renuka Traders Private Limited Subsidiary Company 74.00%
Times Shopee Centre Private Limited Subsidiary Company 74.00%
Imperia Wishfield Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 107.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
Others - 8.00 cr
02 Mar 2024
Charge satisfied
Others
10 May 2023
Charge satisfied
Axis Bank Limited
19 Apr 2023
Charge satisfied
Others
29 Nov 2022
Securities allotted
200 Debentures - 2.00 cr raised
24 Nov 2022
Charge created
Others - 2.00 cr
30 Sep 2022
Director ceased
HARJEET SINGH BATRA
22 Jul 2022
Securities allotted
500 Debentures - 5.00 cr raised
18 Jul 2022
Charge satisfied
Others
01 Jul 2022
Director appointed
HARJEET SINGH BATRA (Director)
30 Jun 2022
Director ceased
RAM SINGH
04 Jun 2022
Securities allotted
500 Debentures - 5.00 cr raised
22 Mar 2022
Securities allotted
800 Debentures - 8.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Home Life Buildcon Private Limited U45200PB2005PTC028554 Ludhiana, Punjab, India
Ambuja Neotia U45201WB2005PLC105860 North 24 Parganas, West Bengal, India
Phoenixmarketcity U55101MH2007PTC169124 Mahalaxmi, Maharashtra, India
Pegasus Land And Housing Private Limited U45201DL2004PTC128799 New Delhi, Delhi, India
Scl Property Holdings Limited U45201TN1999PLC043396 Chennai, Tamil Nadu, India
Hindujarealty U45200MH1968PLC014045 Bandra, Maharashtra, India
Skilltech Engineers And Contractors Private Limited U74200KA1994PTC015931 Mysore, Karnataka, India
Swagat Infrastructure U45201GJ1996PTC030506 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Imperia Structures before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imperia Structures: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Imperia Structures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Imperia Structures pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Imperia Structures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imperia Structures an active company?

Imperia Structures has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Imperia Structures financially healthy?

Imperia Structures has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Imperia Structures?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imperia Structures?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Imperia Structures have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Imperia Structures up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Imperia Structures?

Its Credit Risk Score is 35/100 (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.