Indian Structural Engineering Company Pvt.Ltd. - Due diligence report

A 360° intelligence report on Indian Structural Engineering Company Pvt.Ltd.: trust score, financial health, credit view, compliance, direct…

1995-05-24 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
IS Indian Structural Engineering Company Pvt.Ltd.
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Indian Structural Engineering Company Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Indian Structural Engineering Company Pvt.Ltd. is assessed as Moderate with a Trust Score of 52/100. Indian Structural Engineering Company Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Indian Structural Engineering Company Pvt.Ltd. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMILA MITRA 01234567 Director 01/04/2018 6 yrs Approved
ANANDA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
JAYANTA BOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHARMILA MITRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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 a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Global Business Motivation Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment52/100
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 view41/100
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 10 events
30 Sep 2017
Last AGM held
Annual general meeting
02 Jun 2017
Director ceased
GOUTAM MITRA
31 Mar 2017
Latest balance sheet
Filed with ROC
09 Nov 2016
Director appointed
ANANDA GHOSH (Director)
Director appointed
JAYANTA BOSE (Director)
01 Jul 2013
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
25 Jul 2011
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
31 Mar 2009
Securities allotted
1117810.00 Equity Shares - 1.12 cr raised
24 May 1995
Incorporated
Registered with Roc Kolkata
Director appointed
SHARMILA MITRA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
16 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solid Core Consultants Private Limited U45200MH2005PTC154804 Latur, Maharashtra, India
Allied Developers & Realtors Private Limited U45201MH2007PTC168840 Mumbai, Maharashtra, India
Laxmidurga Constructions Private Limited (Opc) U45200MH1982OPC026914 Navi Mumbai, Maharashtra, India
Jay Shree Procon Private Limited U45200GJ2012PTC070310 Ahmedabad, Gujarat, India
Celestial Housing Private Limited U45200PN2008PTC132915 Pune, Maharashtra, India
Khurana And Sons Private Limited U45202PN1999PTC013290 Pune, Maharashtra, India
Simplex Developers Pvt Ltd U45208WB1995PTC072397 Kolkata, West Bengal, India
Radha Ballabh Nest-Build Private Limited U45201DL2005PTC144115 New Delhi-6, Delhi, India
12

Who Uses This Report

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

Verify Indian Structural Engineering Company Pvt.Ltd. before audits and certifications: compliance score 5/100, 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 Structural Engineering Company Pvt.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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indian Structural Engineering Company Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Indian Structural Engineering Company Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Indian Structural Engineering Company Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Structural Engineering Company Pvt.Ltd. an active company?

Indian Structural Engineering Company Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Indian Structural Engineering Company Pvt.Ltd. financially healthy?

Indian Structural Engineering Company Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Structural Engineering Company Pvt.Ltd.?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Structural Engineering Company Pvt.Ltd.?

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

Does Indian Structural Engineering Company Pvt.Ltd. have loans or charges against its assets?

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

Is Indian Structural Engineering Company Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Indian Structural Engineering Company Pvt.Ltd.?

Its Credit Risk Score is 60/100 (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.