Imprint Constructions Private Limited - Due diligence report

A 360° intelligence report on Imprint Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1995-01-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Imprint Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Imprint Constructions Private Limited is assessed as Low Risk with a Trust Score of 78/100. Imprint Constructions Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Imprint Constructions Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 2 open (1.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
OMPRAKASH LEELARAM JANGID 01234567 Director 01/04/2018 6 yrs Approved
AKBAR MOMIN JALALUDDIN 01234567 Director 01/04/2018 6 yrs Approved
BALMUKUND YESHWANT MODY 01234567 Director 01/04/2018 6 yrs Approved
AMRIT LEELARAM JANGID 01234567 Director 01/04/2018 6 yrs Approved
SANJAY YASHWANT MODY 01234567 Director 01/04/2018 6 yrs Approved
RAJNIKANT KANTILAL KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
MILAN DINESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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) · 0 transfer(s)

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

Group entityRelationship% held
Fortune Acres Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Oct 2023
Charge created
Others - 1.30 cr
29 Sep 2023
Director ceased
BALMUKUND YESHWANT MODY
Director ceased
AMRIT LEELARAM JANGID
Director ceased
SANJAY YASHWANT MODY
26 Apr 2023
Charge created
Hdfc Bank Limited - 39.69 Lakh
24 Dec 2022
Director appointed
AMRIT LEELARAM JANGID (Director)
25 Nov 2022
Director appointed
BALMUKUND YESHWANT MODY (Director)
Director appointed
SANJAY YASHWANT MODY (Director)
01 Jul 2022
Director ceased
SAMAD ABDUL HAMID MAKANI
01 Aug 2019
Director ceased
LEELARAM SAGATRAM JANGID
Director ceased
YASHWANT CHUNILAL MODY
28 Sep 2018
Director ceased
AKBAR MOMIN JALALUDDIN
16 May 2018
Securities allotted
1200000 Equity Shares - 1.20 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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
Key Stone Developers Private Limited U51109DL1997PTC084924 New Delhi, Delhi, India
Milore Infraprojects Private Limited U70109GJ2018PTC102073 Surat, Gujarat, India
Jai Jai Ram Singh Infrastructure Private Limited U45200HR2013PTC050005 Gurgaon, Haryana, India
Evita Constructions Private Limited U45400MH2007PTC171380 Mumbai, Maharashtra, India
Anand Buildtech Private Limited U45203DL2002PTC117791 New Delhi, Delhi, India
Thakkers Developers L45200MH1987PLC043034 Mumbai, Maharashtra, India
Ascent Engineers & Infrastructures India Private Limited U45400TN2012PTC086132 Chennai, Tamil Nadu, India
Stepsstone Builders & Promoters U45206TN2011PTC081097 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Imprint Constructions Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imprint Constructions 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Imprint Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Imprint Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Imprint Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imprint Constructions Private Limited an active company?

Imprint Constructions Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Imprint Constructions Private Limited financially healthy?

Imprint Constructions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Imprint Constructions Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imprint Constructions Private Limited?

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

Does Imprint Constructions Private Limited have loans or charges against its assets?

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

Is Imprint Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Imprint Constructions 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.