Ingevity India Private Limited - Due diligence report

A 360° intelligence report on Ingevity India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2015-07-03 Thane, Maharashtra Active Unlisted Active Compliant
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II Ingevity India Private Limited
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Ingevity India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ingevity India Private Limited is assessed as Low Risk with a Trust Score of 89/100. Ingevity India Private Limited is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Business Services 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ingevity India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITAL VIKRAM DHOKARIKAR 01234567 Director 01/04/2018 6 yrs Approved
Ashok Krishan Gopal Bandella 01234567 Director 01/04/2018 6 yrs Approved
BETH WHEELER 01234567 Director 01/04/2018 6 yrs Approved
PHILLIP JOHN PLATT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 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
Ingevity Holdings Srl
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ingevity Holdings Srl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
29 Sep 2024
Director ceased
Ashok Krishan Gopal Bandella
07 May 2024
Director appointed
Ashok Krishan Gopal Bandella (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
NITAL VIKRAM DHOKARIKAR
Director ceased
BETH WHEELER
19 Jun 2023
Director appointed
NITAL VIKRAM DHOKARIKAR (Director)
09 Dec 2022
Director appointed
BETH WHEELER (Director)
29 Mar 2022
Director appointed
PHILLIP JOHN PLATT (Director)
20 Feb 2022
Director ceased
DANIEL PETER GALLAGHER
30 Sep 2019
Director ceased
SATYAJIT SAMANTARAY
05 Sep 2018
Director ceased
ABHISHEK JITENDRA SHAH
29 Aug 2018
Director ceased
MILIND ARVIND VAIDYA
14 Dec 2016
Director ceased
ALEXANDER ZALESKY
07 Oct 2016
Securities allotted
404000 Equity Shares - 2.02 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Derrick Solutions India Private Limited U74999UP2020FTC229557 Dadri, Uttar Pradesh, India
Scaleflux U72200KA2022FTC158846 Bangalore South, Karnataka, India
Nil-Labs Innovation Private Limited U74990MH2009FTC197057 Mumbai, Maharashtra, India
Bioradius Therapeutic Research Private Limited U74999PN2018PTC175042 Pune, Maharashtra, India
Gantner Infotec India Private Limited U72300GJ2014PTC079700 Daskroi, Gujarat, India
Prudent Controls Private Limited U72300MH2012PTC229314 Mumbai, Maharashtra, India
Yoma Technologies U72900HR2012PTC045596 Gurgaon, Haryana, India
Aditi Tracking Support U72900MH2011PTC216383 Borivlai East, Maharashtra, India
12

Who Uses This Report

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

Verify Ingevity India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ingevity India 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ingevity India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ingevity India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ingevity India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ingevity India Private Limited an active company?

Ingevity India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ingevity India Private Limited financially healthy?

Ingevity India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ingevity India Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ingevity India Private Limited?

The ultimate holding entity is Ingevity Holdings Srl. 4 active director(s) are on record.

Does Ingevity India Private Limited have loans or charges against its assets?

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

Is Ingevity India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ingevity India Private Limited?

Its Credit Risk Score is 90/100 (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.