Imperial Tubes Pvt.Ltd. - Due diligence report

A 360° intelligence report on Imperial Tubes Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1981-05-28 Howrah, West Bengal Under Cirp Unlisted Active Compliant
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Imperial Tubes Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Imperial Tubes Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 42/100. Imperial Tubes Pvt.Ltd. is a private limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Imperial Tubes Pvt.Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.
  • Externally credit-rated (D).

Charges position: 4 open (128.35 cr) · 6 satisfied (37.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank5 48.0 cr
Central Bank Of India1 48.0 cr
Bank Of India2 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 128.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Feb 2018
Charge created
Others - 2.40 cr
21 Apr 2016
Charge satisfied
Andhra Bank
19 Jan 2016
Charge created
Andhra Bank - 56.00 cr
29 Sep 2015
Charge created
Andhra Bank - 5.00 cr
31 Aug 2015
Securities allotted
4055897 Equity Shares Without Differential Rights - 23.52 cr raised
16 Jun 2015
Charge satisfied
Andhra Bank
13 May 2015
Charge created
Andhra Bank - 9.95 cr
21 Mar 2015
Charge created
Andhra Bank - 5.00 cr
28 Feb 2014
Securities allotted
2691725 Equity Shares Without Differential Rights - 8.48 cr raised
22 Jan 2014
Charge created
Andhra Bank - 60.00 cr
28 Dec 2013
Director ceased
VISHNU KUMAR GOSWAMI
27 Dec 2013
Director appointed
MANISH SHARMA (Director)
Director ceased
MAHESH JINDAL
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grid Industries Private Limited U27100HR2013PTC048518 Manesar, Haryana, India
Bhaiya Fashions Private Limited U18109KA2010PTC055244 Bangalore, Karnataka, India
Salasaar Steel Industries Limited U27310TG2012PLC079802 Secunderabad, Telangana, India
Sheth Impex Vivo Solutions Private Limited U33112PY2005PTC001885 Puducherry, Pondicherry, India
Ambala Aluminium Industries Private Limited U27203HR1989PTC030670 Ambala Cantt, Haryana, India
Raghunathji Ispat Industries Private Limited U74999WB2017PTC223320 Bally Jagachha, West Bengal, India
Ketrox Limited U74999GJ2016PLC092321 Surat, Gujarat, India
Searock International U51109MH2000PTC129722 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Imperial Tubes Pvt.Ltd. before audits and certifications: compliance score 5/100, 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 Tubes Pvt.Ltd.: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Imperial Tubes Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Imperial Tubes Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Imperial Tubes Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imperial Tubes Pvt.Ltd. an active company?

Imperial Tubes Pvt.Ltd. has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Imperial Tubes Pvt.Ltd. financially healthy?

Imperial Tubes Pvt.Ltd. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Imperial Tubes Pvt.Ltd.?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imperial Tubes Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Imperial Tubes Pvt.Ltd. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Imperial Tubes Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Imperial Tubes Pvt.Ltd.?

Its Credit Risk Score is 45/100 (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.