Imperium Ceramic Private Limited - Due diligence report

A 360° intelligence report on Imperium Ceramic Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-10-21 Morbi, Gujarat Converted To Llp Unlisted Active Compliant
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IC Imperium Ceramic Private Limited
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Imperium Ceramic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Imperium Ceramic Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Imperium Ceramic Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Metals and Minerals sector. 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 17 Jul 2026 from the latest processed filings. Imperium Ceramic Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
20/100
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.

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (BB-).

Charges position: 0 open (-) · 1 satisfied (29.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAV JAYANTKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJAN JAYANTKUMAR PATEL 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
8 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 20
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
21 May 2022
Charge satisfied
Others
30 Jan 2018
Securities allotted
1035000 Equity Shares Without Differential Rights - 1.04 cr raised
31 Dec 2017
Securities allotted
1035000 Equity Shares Without Differential Rights - 1.04 cr raised
08 Dec 2017
Securities allotted
435000 Equity Shares Without Differential Rights - 43.50 Lakh raised
Securities allotted
1687500 Equity Shares Without Differential Rights - 1.69 cr raised
04 Dec 2017
Securities allotted
1332500 Equity Shares Without Differential Rights - 1.33 cr raised
28 Nov 2017
Charge created
Others - 29.59 cr
31 Oct 2017
Securities allotted
1332500 Equity Shares Without Differential Rights - 1.33 cr raised
30 Aug 2017
Securities allotted
435000 Equity Shares Without Differential Rights - 43.50 Lakh raised
30 Jun 2017
Securities allotted
1687500 Equity Shares Without Differential Rights - 1.69 cr raised
21 Oct 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIRAV JAYANTKUMAR PATEL (Director)
Director appointed
RAJAN JAYANTKUMAR PATEL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB- from Icra.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akruti Ceramics Pvt Ltd U26914GJ1996PTC028620 Ghuntu, Gujarat, India
Sunland Ceramic Private Limited U26914GJ2010PTC063248 Unchi Mandal, Gujarat, India
Umiya Crop Science Private Limited U01111GJ2011PTC066628 Himmatnagar, Gujarat, India
Jg Superrun Rubber Private Limited U25111TN1988PTC016665 Kappalur, Madurai., Tamil Nadu, India
Salamat Rai Polymers Pvt Ltd U25202PB1986PTC006619 Punjab, Punjab, India
Sunbeam Speciality Alloys Limited U27101TG2006PLC051950 Hyderabad, Telangana, India
Sunton Ceramic Private Limited U26933GJ2013PTC074614 Rangpar, Gujarat, India
Greiner U25205DL2016PTC301362 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Imperium Ceramic Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imperium Ceramic 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: Enhanced diligence advised. Credit risk score 50/100, 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 Imperium Ceramic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Imperium Ceramic Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Imperium Ceramic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imperium Ceramic Private Limited an active company?

Imperium Ceramic Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Imperium Ceramic Private Limited financially healthy?

Imperium Ceramic Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Imperium Ceramic Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imperium Ceramic Private Limited?

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

Does Imperium Ceramic Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Imperium Ceramic Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Imperium Ceramic Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.