Impex Granites Private Limited - Due diligence report

A 360° intelligence report on Impex Granites Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-06-07 Nanjangud, Karnataka Active Unlisted Active Compliant
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Impex Granites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Impex Granites Private Limited is assessed as Low Risk with a Trust Score of 87/100. Impex Granites Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Impex Granites Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 9 open (12.16 cr) · 8 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka State Financial Corporation12 48.0 cr
State Bank Of India1 48.0 cr
The Karntaka State Financial Corporation Limited1 48.0 cr
The Karnataka State Financial Coprporation Ltd1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA PRASAD GOYAL 01234567 Director 01/04/2018 6 yrs Approved
BIMLA DEVI 01234567 Director 01/04/2018 6 yrs Approved
GOYAL ARJUN 01234567 Director 01/04/2018 6 yrs Approved
KARAN GOYAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
REKHA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Saloni Goyal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
-

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

Key managerial personnel: KARAN GOYAL KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 12.16 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge created
Hdfc Bank Limited - 16.15 Lakh
22 May 2025
Charge created
Karnataka State Financial Corporation - 85.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
KARAN GOYAL KUMAR (Managing Director)
Director appointed
VINOD KUMAR GOYAL (Additional Director)
Director appointed
Saloni Goyal (Additional Director)
12 Jun 2024
Director ceased
SANJAY GOYAL
Director ceased
SHASHI GOYAL
Director ceased
DINESH GOYAL
Director ceased
GOYAL PREETHI
29 Apr 2022
Charge created
Hdfc Bank Limited - 17.70 Lakh
10 Dec 2020
Charge created
Karnataka State Financial Corporation - 2.90 cr
05 Nov 2019
Charge created
Karnataka State Financial Corporation - 1.50 cr
24 Jul 2019
Charge satisfied
The Karntaka State Financial Corporation Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trishul Polymers Private Limited U36912UP2010PTC042812 Saharanpur, Uttar Pradesh, India
Grapes Fabrics Private Limited U17115GJ2005PTC045958 Ahmedabad, Gujarat, India
K.S. Polytube Private Limited U25209RJ2010PTC032063 Jaipur, Rajasthan, India
Ceramicindia U26933GJ2013PTC074676 Morbi, Gujarat, India
Suchit Polyshrink Private Limited U25209GJ2003PTC042769 Surat, Gujarat, India
Govind Extrusion Private Limited U27100AP2011PTC074777 Visakhapatnam (Urban), Andhra Pradesh, India
Mmj Polypack Private Limited U74999WB2017PTC223714 Jagaddal, West Bengal, India
Indo Berolina Industries Private Limited U51560MH1957PTC010976 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Impex Granites Private Limited before audits and certifications: compliance score 100/100, 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 Granites 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Impex Granites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Impex Granites 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 Impex Granites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Impex Granites Private Limited an active company?

Impex Granites Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Impex Granites Private Limited financially healthy?

Impex Granites Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Impex Granites Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Impex Granites Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Impex Granites Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Impex Granites Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Impex Granites Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.