Insilco Limited - Due diligence report

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

1988-10-19 Noida, Uttar Pradesh Active Listed Active Compliant
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IL Insilco Limited
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Insilco — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Insilco is assessed as Moderate with a Trust Score of 63/100. Insilco is an active public limited indian non-government company incorporated in 1988, operating in the Metals and Minerals sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Insilco Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 19 satisfied (137.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
The Icici Ltd.2 48.0 cr
Indian Bank1 48.0 cr
Punjab National Bank4 48.0 cr
The Industrial Credti And Investment Cor. Of India Ltd.1 48.0 cr
Unit Trust Of India1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSDL, BSE, CDSL.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.R. Batliboi & Co. LLP on 2017-09-05.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PAREMAL NARAYANAN VINOD 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER SETIA 01234567 Director 01/04/2018 6 yrs Approved
Chaitali Talele 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SONIA PRASHAR 01234567 Director 01/04/2018 6 yrs Approved
Shivangi Negi 01234567 Director 01/04/2018 6 yrs Approved
Priya Singhal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 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
Evonik Operations Gmbh
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Evonik Operations Gmbh Holding Company 74.00%

Key managerial personnel: PAREMAL NARAYANAN VINOD (Managing Director) · RAJEEV AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (32/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.94 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment45/100
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 view57/100
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
17 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Director appointed
Priya Singhal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2024
Director ceased
Chaitali Talele
29 May 2024
Director appointed
Chaitali Talele (Director)
01 Apr 2024
Director ceased
DARA PHIROZESHAW MEHTA
26 Mar 2024
Director ceased
SUBHASH CHANDER SETIA
20 Feb 2024
Director appointed
SUBHASH CHANDER SETIA (Director)
28 Jun 2023
Director appointed
RAJEEV AGARWAL (CFO)
06 Apr 2022
Director ceased
SWATI SURHATIA
05 Aug 2021
Charge satisfied
Others
Charge satisfied
Bnp Paribas
01 Jul 2021
Director ceased
GOPALAKRISHNAN ANANTHARAMAN IYER
04 Jun 2021
Director ceased
Shivangi Negi
01 May 2021
Director ceased
PAREMAL NARAYANAN VINOD
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Jaideep Chemicals Private Limited U24110GJ1997PTC033264 Shapar, Gujarat, India
Envisior Innovation Private Limited U24304MH2020PTC350080 Dombivli, Maharashtra, India
Alchemy Laboratories Private Limited U24233MH2010PTC206952 Raigad, Maharashtra, India
Murasit Bauchemie (Goa) Private Limited U29248GA2005PTC004109 Ponda, Goa, India
Arcane Specialties Chemicals Private Limited U24299MH2022PTC381793 Mahad, Maharashtra, India
Macpac Industries Private Limited U74900AP2016PTC098090 Vijayawada, Andhra Pradesh, India
Anav Industries Private Limited U24299HR2022PTC106680 Jhajjar, Haryana, India
Century Pharmalabs India Private Limited U24232AP2013PTC088745 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Insilco before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Insilco: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Insilco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Insilco 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 Insilco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Insilco an active company?

Insilco has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Insilco financially healthy?

Insilco has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Insilco?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Insilco?

The ultimate holding entity is Evonik Operations Gmbh. 7 active director(s) are on record.

Does Insilco have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Insilco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Insilco?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.