Promoter holding
64.27%
IS
Imperial Spirits Private Limited - Due diligence report
A 360° intelligence report on Imperial Spirits: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Imperial Spirits — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Imperial Spirits is assessed as Moderate with a Trust Score of 69/100. Imperial Spirits is an active private limited indian non-government company incorporated in 1998, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Imperial Spirits Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (12.76 cr) · 19 satisfied (315.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 6 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
| Global Trust Bank Limited | 5 | 48.0 cr |
| The Catholic Syrian Bank Ltd | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S. LAKSHMINARAYANAN ASSOCIATES on 2017-04-30.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIVASUBRAMANIAN UDHAYAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNASAMY DHANAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Koppath Babu Sajith | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akilesh Kumar Rajesh Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SIVASUBRAMANIAN UDHAYAKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 19 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nethravathi Distilleries Private Limited | Subsidiary Company | 74.00% |
| Mahasakthi Bio Enercon Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KRISHNASAMY DHANAKUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 12.76 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Aug 2025
Director appointed
Akilesh Kumar Rajesh Kumar (Additional Director)
25 Jul 2025
Charge created
Axis Bank Limited - 1.55 cr
23 Jul 2025
Charge created
Axis Bank Limited - 1.75 cr
Charge created
Axis Bank Limited - 1.30 cr
27 Feb 2025
Charge created
Axis Bank Limited - 7.50 cr
13 Feb 2025
Charge satisfied
The Catholic Syrian Bank Ltd
30 Sep 2024
Last AGM held
Annual general meeting
14 May 2024
Charge created
Others - 25.85 Lakh
31 Mar 2024
Share transfer (FY 2024)
7100000.00000000 shares to RAJKUMAR THARANIPATHY
Share transfer (FY 2024)
7100000.00000000 shares to DHANAKUMAR KRISHNASAMY
Share transfer (FY 2024)
64780.00000000 shares to SUJA VIJAYNATARAJ
Share transfer (FY 2024)
60110.00000000 shares to SUJA VIJAYNATARAJ
Share transfer (FY 2024)
100.00000000 shares to UDHAYAKUMAR SIVASUBRAMANIAM
Latest balance sheet
Filed with ROC
10 Aug 2023
Director ceased
RAMASAMY BALASUBRAMANIAM
10
Key Observations
Auto-generated from the data aboveRevenue 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Poona Pressings | U36991MH1976PTC019192 | Pune, Maharashtra, India |
| Keshar Milk & Milk Products Producer Company Limited | U01111MH2017PTC298469 | Beed, Maharashtra, India |
| Pooja Wheat Products Private Limited | U15311UP2002PTC026833 | Gorakhpur, Uttar Pradesh, India |
| Shri Govindam Agro Foods Private Limted | U15490GJ2008PTC054025 | Ahmedabad, Gujarat, India |
| The Sonapur Tea Co. Pvt. Ltd. | U15491WB1924PTC004813 | Kolkata, West Bengal, India |
| B.D. Cold Storage. Pvt. Ltd. | U63022WB1988PTC045564 | Kol, West Bengal, India |
| Amirtham Agro Industries Private Limited | U29233TZ1989PTC002497 | Dharmapuri Dist, Tamil Nadu, India |
| Dhanaraj Agro Industries Private Limited | U01403WB2012PTC185046 | Burdwan, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Imperial Spirits before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Imperial Spirits: 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 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 Imperial Spirits - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Imperial Spirits pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Imperial Spirits - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Imperial Spirits an active company?
Imperial Spirits has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Imperial Spirits financially healthy?
Imperial Spirits has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Imperial Spirits?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Imperial Spirits?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Imperial Spirits have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Imperial Spirits up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Imperial Spirits?
Its Credit Risk Score is 60/100 (Moderate). 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.
