Indian Phosphate Limited - Due diligence report

A 360° intelligence report on Indian Phosphate Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1998-12-14 Girwa, Rajasthan Active Unlisted Active Compliant
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Indian Phosphate Limited — 360° Intelligence Report

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

Indian Phosphate Limited is assessed as Low Risk with a Trust Score of 78/100. Indian Phosphate Limited is an active public limited indian non-government company incorporated in 1998, operating in the Chemicals and Materials 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 23 Jul 2026 from the latest processed filings. Indian Phosphate Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (208.78 cr) · 6 satisfied (97.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank5 48.0 cr
Indian Overseas Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: K L VYAS AND COMPANY on 2018-06-21.
  • Delayed payments to MSME suppliers disclosed (22 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
ROHIT PARAGBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
Hatim Hussain Kankroli Wala 01234567 Director 01/04/2018 6 yrs Approved
RUSHIL ARORA 01234567 Director 01/04/2018 6 yrs Approved
ROHINI AVCHAR 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTAM DASS SIWAL 01234567 Director 01/04/2018 6 yrs Approved
ROHIT PARAGBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Khushboo Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 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
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Indian Surfactants Limited Subsidiary Company 74.00%

Key managerial personnel: RAVINDRA SINGH (Managing Director) · ROHIT PARAGBHAI PARMAR (CFO) · ROHIT PARAGBHAI PARMAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 15.94 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 208.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2025
Charge satisfied
Others
12 Nov 2024
Director appointed
DEVENDRA SINGH (Additional Director)
29 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
Hatim Hussain Kankroli Wala (Director)
Director appointed
ROHINI AVCHAR (Director)
Director appointed
PURUSHOTAM DASS SIWAL (Director)
Director appointed
SHAILESH JAIN (Director)
23 Jan 2024
Director ceased
MANISH MURDIA
17 Oct 2023
Charge created
Canara Bank - 101.90 cr
07 Sep 2023
Director appointed
ROHIT PARAGBHAI PARMAR (CFO)
Director appointed
Khushboo Sharma (Company Secretary)
08 Aug 2023
Director appointed
ROHIT PARAGBHAI PARMAR (CFO)
12 Apr 2023
Charge created
Others - 70.20 cr
30 Sep 2022
Director ceased
RUSHIL ARORA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Scjohnson U24211HR2004FTC049954 Gurugram, Haryana, India
A.R. Stanchem Pvt. Ltd. U24119WB1994PTC061500 Kolkata, West Bengal, India
Amzenex U24299GJ2021PTC120998 Ahmadabad City, Gujarat, India
Fresenius-Kabi-Oncology U24231DL2003PLC119441 New Delhi, Delhi, India
Shiva Pharamachem U24231GJ1999PLC035615 Vadodara, Gujarat, India
Idlexplosives U28132TG2010PLC070529 Uppal, Telangana, India
Nichino India Private Limited U24100TG2013PTC091502 Hyderabad, Telangana, India
Lonsen Kiri Chemical Industries Limited U24114GJ2008PLC053537 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Indian Phosphate Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indian Phosphate 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: 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 Indian Phosphate Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Indian Phosphate 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 Indian Phosphate Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Phosphate Limited an active company?

Indian Phosphate Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Indian Phosphate Limited financially healthy?

Indian Phosphate Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Phosphate Limited?

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

Who controls Indian Phosphate Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Indian Phosphate Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Indian Phosphate Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Indian Phosphate Limited?

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.