Impex (India) Limited - Due diligence report

A 360° intelligence report on Impex (India) Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1946-06-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Impex (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Impex (India) Limited is assessed as Moderate with a Trust Score of 59/100. Impex (India) Limited is an active public limited indian non-government company incorporated in 1946, operating in the Business Outsourcing 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 high compliance risk and moderate financial risk profile.

Report generated on 29 Oct 2026 from the latest processed filings. Impex (India) Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: LODHA AND COMPANY on 2016-02-29.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOGH GAUTAM DIWAN 01234567 Director 01/04/2018 6 yrs Approved
ROHAN NAMDEV SHINDE 01234567 Director 01/04/2018 6 yrs Approved
MUKUND HAJARIMAL LADDHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
J.k Investors (bombay) Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 80+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view52/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
AMOGH GAUTAM DIWAN
Director ceased
ROHAN NAMDEV SHINDE
Director ceased
MUKUND HAJARIMAL LADDHA
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2025
Director appointed
AMOGH GAUTAM DIWAN (Director)
Director appointed
ROHAN NAMDEV SHINDE (Director)
Director appointed
MUKUND HAJARIMAL LADDHA (Director)
31 Jul 2024
Director ceased
RAM KRISHNA BHATNAGAR
Director ceased
MITHULAL SHANKAR LAL BAPNA
12 Jul 2017
Director ceased
ARUN AGARWAL
03 Apr 2017
Director ceased
RAMKARAN GANERIWALA
31 Mar 2017
Share transfer (FY 2017)
500.00000000 shares to NA NA
12 Jul 2016
Director ceased
SUBHASH KANJIBHAI THAKKER
15 Jul 2015
Director ceased
GYANMAL DHARMILAL JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 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 B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paramount Beverages Private Limited U15541TN2008PTC069193 Madurai, Tamil Nadu, India
Akshay Renewable Energy Private Limited U40108DL1997PTC086637 New Delhi, Delhi, India
Ash & Alain Systems Private Limited U72900DL2007PTC167338 New Delhi, Delhi, India
Icrx Life Sciences Private Limited U74999GJ2019PTC106264 Anand, Gujarat, India
Sdt Multidevelopers Private Limited U45400DL2008PTC172678 Paharganj, Delhi, India
Axios Epc Private Limited U70109OR2019PTC030300 Cuttack, Orissa, India
Mann Deshi Foundation U01100PN2019PTC185484 Satara, Maharashtra, India
Tezam Tech Gps Private Limited U74999TG2020PTC146730 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Impex (India) Limited before audits and certifications: compliance score 28/100, 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 (India) 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 55/100, 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 Impex (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Impex (India) Limited 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 Impex (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Impex (India) Limited an active company?

Impex (India) Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Impex (India) Limited financially healthy?

Impex (India) Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Impex (India) Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Impex (India) Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Impex (India) Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Impex (India) Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Impex (India) Limited?

Its Credit Risk Score is 55/100 (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.