Inimitable Properties Limited - Due diligence report

A 360° intelligence report on Inimitable Properties Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1983-05-09 Kolkata, West Bengal Active Unlisted Active Compliant
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Inimitable Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Inimitable Properties Limited is assessed as Moderate with a Trust Score of 64/100. Inimitable Properties Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Inimitable Properties Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (7.00 cr) · 3 satisfied (6.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Icici Bank Limited1 48.0 cr
Syndicate Bank1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Mahendra Barik 01234567 Director 01/04/2018 6 yrs Approved
BIMAL KUMAR MAHANSARIA 01234567 Director 01/04/2018 6 yrs Approved
SAROJ KUMAR DASH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Poolathur Plantations Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Poolathur Plantations Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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
01 Apr 2024
Director appointed
Mahendra Barik (Director)
Director appointed
SAROJ KUMAR DASH (Director)
Director ceased
PRATAP CHANDRA SIL
Director ceased
SURESH KUMAR AGARWAL
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Nov 2017
Charge created
Others - 7.00 cr
02 Aug 2017
Charge satisfied
Icici Bank Limited
01 Aug 2016
Director appointed
BIMAL KUMAR MAHANSARIA (Director)
Director ceased
PAWAN KUMAR CHOWDHURY
Director ceased
SURAJIT DUTTA
Director ceased
SUSHIL KUMAR GADIA
29 Dec 2014
Charge created
Icici Bank Limited - 4.22 cr
30 Aug 2011
Director ceased
ARUN K VYAS
18 Jan 2010
Director ceased
BRIJ KISHORE PODDAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purotech Merchants Pvt Ltd U51109WB1995PTC068184 Kolkata, West Bengal, India
Wondersoft Barter Private Limited U51909WB2011PTC158769 Kolkata, West Bengal, India
Systochem Formulations Private Limited U24239DL1999PTC099214 Delhi, Delhi, India
Pamil Investments Private Limited U65990MH1974PTC017268 Mumbai, Maharashtra, India
Stead Traders Pvt.Ltd. U67190WB1991PTC051082 Kolkata, West Bengal, India
Skap Electronics Private Limited U74899DL1983PTC015894 New Delhi, Delhi, India
Jwala Dealcom Private Limited U51109WB2008PTC125190 Kolkata, West Bengal, India
Nostro Valeur Allied Services Private Limited U67190TG2011PTC077008 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Inimitable Properties Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inimitable Properties 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Inimitable Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Inimitable Properties 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 Inimitable Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inimitable Properties Limited an active company?

Inimitable Properties Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Inimitable Properties Limited financially healthy?

Inimitable Properties Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Inimitable Properties Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inimitable Properties Limited?

The ultimate holding entity is Poolathur Plantations Limited. 3 active director(s) are on record.

Does Inimitable Properties Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Inimitable Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Inimitable Properties Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.