Impressive Multiforms - Due diligence report

A 360° intelligence report on Impressive Multiforms: trust score, financial health, credit view, compliance, directors, growth and distress …

2007-05-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Impressive Multiforms — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Impressive Multiforms is assessed as Caution Indicated with a Trust Score of 41/100. Impressive Multiforms is an active private limited indian non-government company incorporated in 2007, operating in the Education sector. Reported revenue has declined across its recent filed years. 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 Oct 2026 from the latest processed filings. Impressive Multiforms Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 12 open (20.87 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce9 48.0 cr
Allahabad Bank1 48.0 cr
Oriental Bank Of Commerce Powai Branch1 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS, DRT, MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Mukesh Roy 01234567 Director 01/04/2018 6 yrs Approved
PARAMJEETSINGH SATPAL CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PARAMJEETSINGH SATPAL CHAWLA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 20.87 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.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Oct 2023
Director ceased
RAHUL BEHANY
03 Oct 2023
Director appointed
Mukesh Roy (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Dec 2016
Director ceased
ARVINDKUMAR SHIVMURTHI DUBEY
Director ceased
SITARAM BEHANY
06 May 2013
Charge created
Allahabad Bank - 3.85 cr
27 Dec 2011
Charge created
Oriental Bank Of Commerce - 5.64 Lakh
Charge created
Oriental Bank Of Commerce - 5.16 Lakh
31 Mar 2011
Securities allotted
320000.00 Equity Shares - 1.60 cr raised
18 Jan 2011
Charge created
Oriental Bank Of Commerce - 28.00 Lakh
20 Dec 2010
Director appointed
PARAMJEETSINGH SATPAL CHAWLA (Director)
16 Nov 2009
Securities allotted
284000.00 Equity Shares - 28.40 Lakh raised
Securities allotted
40410.00 Equity Shares - 4.04 Lakh raised
09 Sep 2009
Charge created
Oriental Bank Of Commerce Limited - 13.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fnd Service Solutions And Systems Private Limited U72900MH2002PTC134897 Mumbai, Maharashtra
Jett 4 Construction Private Limited U45400MH2022PTC390731 Mumbai, Maharashtra
Sai Business Solutions Private Limited U51101MH2011PTC212130 Mumbai, Maharashtra
Rova Express Catering Services Private Limited U55204MH2011PTC224621 Mumbai, Maharashtra
VILASA LIFE LLP ABZ-6959 Mumbai, Maharashtra
BCC Products LLP ACA-1268 Mumbai, Maharashtra
Craas Securities Trading Private Limited U65923MH2011PTC221535 Mumbai, Maharashtra
KRYPTON SECURITIES PRIVATE LIMITED U67190MH2011PTC212854 Mumbai, Maharashtra
Satguru Mechanical Works Private Limited U29255MH2011PTC215545 Mumbai, Maharashtra
Merchandise Marina Movers Private Limited U74999MH2018PTC315174 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Impressive Multiforms before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Impressive Multiforms: 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 40/100, margin trends, ownership structure and peer set for Impressive Multiforms - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Impressive Multiforms 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 Impressive Multiforms - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Impressive Multiforms an active company?

Impressive Multiforms has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Impressive Multiforms financially healthy?

Impressive Multiforms has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Impressive Multiforms?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Impressive Multiforms?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Impressive Multiforms have loans or charges against its assets?

12 open charge(s) are registered against its assets.

Is Impressive Multiforms up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Impressive Multiforms?

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.