Promoter holding
64.27%
IF
Impex Ferro Tech Ltd - Due diligence report
A 360° intelligence report on Impex Ferro Tech: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Impex Ferro Tech — 360° Intelligence Report
Generated from MCA filings & public records32/100
Trust Score
Caution Indicated
Impex Ferro Tech is assessed as Caution Indicated with a Trust Score of 32/100. Impex Ferro Tech is a public limited indian non-government company incorporated in 1995, 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 13 Jul 2026 from the latest processed filings. Impex Ferro Tech Ltd 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 ScoreCaution Indicated
32/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 12 open (1,406.02 cr) · 4 satisfied (20.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| State Bank Of India (Lead Bank) | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Industrial Development Bank Of India Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: SEBI, BSE, NCLT.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITESH . CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHAM BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJATA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAT MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASISH MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR SARAWAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjeet Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Richa Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARITRO ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SUBHAM BHAGAT (Managing Director) · Sanjeet Kumar Gupta (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 5
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 1,406.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
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 events23 Aug 2024
Director appointed
ASHOK KUMAR SARAWAGI (IRP/RP/Liquidator)
Director ceased
RAJIV KUMAR AGARWAL
28 Sep 2023
Last AGM held
Annual general meeting
27 Sep 2023
Director ceased
RITESH . CHANDAK
21 Jul 2023
Director appointed
RITESH . CHANDAK (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
07 Feb 2023
Director ceased
RANJEET KUMAR BURNWAL
13 Nov 2021
Director ceased
SATISH KUMAR SINGH
28 Sep 2021
Director ceased
SUBHAM BHAGAT
Director ceased
ARITRO ROY
19 Apr 2021
Director appointed
Richa Agarwal (Company Secretary)
10 Mar 2021
Director appointed
SUBHAM BHAGAT (Managing Director)
Director appointed
ARITRO ROY (Director)
Director ceased
SURESH KUMAR PATNI
18 Sep 2020
Director appointed
Sanjeet Kumar Gupta (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pioneer Carbide Private Limited | U27101ML1999PTC005692 | Byrnihat, Meghalaya, India |
| Charan Steel Tubes Private Limited | U28999PB1998PTC021968 | Punjab, Punjab, India |
| Madhav Udyog Private Limited | U27109PB2001PTC024495 | Fatehgarh Sahib, Punjab, India |
| Inoxpa India Private Limited | U24232PN2008PTC134145 | Khandala, Maharashtra, India |
| New Melting Centre Private Limited | U29253PN2014PTC152665 | Kolhapur, Maharashtra, India |
| Venky Hi-Tech Ispat Limited | U27109WB2003PLC097517 | Jamuria, West Bengal, India |
| Rajdhani Iron Products Private Limited | U27100PB2004PTC026901 | Mandi Gobindgarh, Punjab, India |
| Proxima Steel Forge | U27320PB1992PTC012759 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Impex Ferro Tech 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 Impex Ferro Tech: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Impex Ferro Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Impex Ferro Tech 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 Impex Ferro Tech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Impex Ferro Tech an active company?
Impex Ferro Tech has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Impex Ferro Tech financially healthy?
Impex Ferro Tech has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Impex Ferro Tech?
Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Impex Ferro Tech?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Impex Ferro Tech have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Impex Ferro Tech up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Impex Ferro Tech?
Its Credit Risk Score is 40/100 (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.
