Iscpl - Due diligence report

A 360° intelligence report on Iscpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1959-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Iscpl — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Iscpl is assessed as Low Risk with a Trust Score of 84/100. Iscpl is an active private limited indian non-government company incorporated in 1959, 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 21 Sep 2026 from the latest processed filings. Industrial Solvents And Chemicals 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (333.17 cr) · 18 satisfied (183.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India10 48.0 cr
Hdfc Bank Limited3 48.0 cr
Idbi Bank Limited1 48.0 cr
Sbi Bank2 48.0 cr
Industrial Development Bank Of India4 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (129 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUBNESHWAR JANAK PANDIT 01234567 Director 01/04/2018 6 yrs Approved
BIMAL VIRENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH VIRENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Jacob Thomas Mathew 01234567 Director 01/04/2018 6 yrs Approved
Chungath Anthony Johnson 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2024 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) · 18 transfer(s)
Group entityRelationship% held
Isc Chemspec Private Limited Subsidiary Company 74.00%

Key managerial personnel: BIMAL VIRENDRA SHAH (Whole-time director) · BHAVESH VIRENDRA SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 67+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.30 cr.
2 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 333.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
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
09 Dec 2025
Director appointed
Jacob Thomas Mathew (Additional Director)
Director appointed
Chungath Anthony Johnson (Additional Director)
13 Nov 2025
Charge created
Hdfc Bank Limited - 35.00 cr
24 Apr 2025
Charge created
Hdfc Bank Limited - 1.50 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
BHUBNESHWAR JANAK PANDIT
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Director appointed
BHUBNESHWAR JANAK PANDIT (Director)
31 Mar 2023
Share transfer (FY 2023)
4517.00000000 shares to KAMLESH SHAH
01 Apr 2021
Director ceased
JITEN JAYANTILAL SHAH
Director ceased
PANAMBUR RADHAKRISHNA RAO
31 Mar 2021
Share transfer (FY 2021)
2100.00000000 shares to ASHISH SHAH
19 Oct 2020
Director ceased
RAMAKRISHNAN SUBRAMANIAN IYER
19 Sep 2020
Charge satisfied
Industrial Development Bank Of India Limited
Charge satisfied
Idbi Bank Limited
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.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Fresenius-Kabi-Oncology U24231DL2003PLC119441 New Delhi, Delhi, India
Shilpa Pharma Lifesciences Limited U24100KA2020PLC134081 Raichur, Karnataka, India
Bhilai Engineering Corporation Limited U29111CT1960PLC000913 Durg, Chattisgarh, India
Sakataindia U24117RJ1994PTC008294 Bhiwadi, Rajasthan, India
Jocil L28990AP1978PLC002260 Andhra Pradesh, Andhra Pradesh, India
Ttk Healthcare L24231TN1958PLC003647 Chennai, Tamil Nadu, India
Sri Sarvaraya Sugars Limited L01115TN1956PLC003435 Chennai, Tamil Nadu, India
Nalco Water India Private Limited U22229PN1987PTC140332 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Iscpl before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iscpl: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Iscpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Iscpl 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 Iscpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iscpl an active company?

Iscpl has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Iscpl financially healthy?

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

Should I do business with Iscpl?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iscpl?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Iscpl have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Iscpl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Iscpl?

Its Credit Risk Score is 80/100 (Low Risk). 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.