Impex Services Ltd - Due diligence report

A 360° intelligence report on Impex Services Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1985-07-30 Kolkata, West Bengal Active Listed Active Compliant
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Impex Services Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Impex Services Ltd is assessed as Low Risk with a Trust Score of 81/100. Impex Services Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Impex Services Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPU SUMER 01234567 Director 01/04/2018 6 yrs Approved
NAGINA KHARWAR 01234567 Director 01/04/2018 6 yrs Approved
ANITA KHARWAR 01234567 Director 01/04/2018 6 yrs Approved
SOURAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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 minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Copobo Builders Limited Subsidiary Company 74.00%
Copobo Developers Limited Subsidiary Company 74.00%
Copobo Highrise Limited Subsidiary Company 74.00%
Copobo Projects Limited Subsidiary Company 74.00%
Copobo Properties Limited Subsidiary Company 74.00%
Copobo Regency Limited Subsidiary Company 74.00%
Copobo Riverview Limited Subsidiary Company 74.00%
Copobo Skyrise Limited Subsidiary Company 74.00%
Copobo Textiles Limited Subsidiary Company 74.00%
Dcl Homes Limited Subsidiary Company 74.00%

Key managerial personnel: DIPU SUMER (Managing Director) · ANITA KHARWAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 40+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view88/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2022
Director ceased
VIVEK AGARWAL
24 Nov 2022
Director appointed
ANITA KHARWAR (CFO)
18 Sep 2021
Director ceased
RAJENDRA KUMAR MAHESHWARI
14 Aug 2021
Director appointed
NAGINA KHARWAR (Additional Director)
Director ceased
DIPU SUMER
26 Dec 2020
Director ceased
SHIKHA SANJAY JAIN
25 Sep 2017
Director ceased
SOURAV KUMAR
13 Feb 2017
Director appointed
SOURAV KUMAR (Director)
15 Jul 2016
Director ceased
PARINAY KUMAR SINHA
13 Oct 2015
Director appointed
DIPU SUMER (Managing Director)
28 Jul 2011
Director ceased
NAVIN KUMAR SHARMA
04 Oct 2009
Director ceased
BINAY KUMAR AGARWAL
30 Jul 1985
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manimajra Motor Finance Private Limited U65921CH1992PTC012611 Chandigarh, Chandigarh, India
Amar Alliance Equity Research Private Limited U67120DL2007PTC170788 Delhi, Delhi, India
Enamour Suppliers Pvt.Ltd. U51109WB1995PTC070542 Kolkata, West Bengal, India
Vasavi Finvest Limited U65921PN1997PLC213889 Shrirampur, Maharashtra, India
T W Bhojwani Leasing Private Limited U65910MH1989PTC050658 Mumbai, Maharashtra, India
Manokamana Chit Fund Pvt Ltd U65992TG1983PTC003801 Andhra Pradesh, Telangana, India
Mohan Finance Ltd L65921WB1993PLC060697 Kolkata, West Bengal, India
Larceny Mercantiles Pvt. Ltd. U51909WB1994PTC065063 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Impex Services Ltd before audits and certifications: compliance score 63/100, 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 Services 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Impex Services Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Impex Services Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Impex Services Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Impex Services Ltd an active company?

Impex Services Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Impex Services Ltd financially healthy?

Impex Services Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Impex Services Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Impex Services Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Impex Services Ltd have loans or charges against its assets?

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

Is Impex Services Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Impex Services Ltd?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.