Promoter holding
64.27%
IE
Integra Engineering India Limited - Due diligence report
A 360° intelligence report on Integra Engineering: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Integra Engineering — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Integra Engineering is assessed as Moderate with a Trust Score of 71/100. Integra Engineering is an active public limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Integra Engineering India Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (12.25 cr) · 5 satisfied (22.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, NSDL.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (403 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CORINNE CHRISTINA RUCKSTUHL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT SALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOMAL AARON SOLOMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIPSINH PRABHATSINH JADEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVIN DHIRAJLAL KARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL THAKRAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jayesh Ijjatray Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADRIAN MANUEL OEHLER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravi Bipinchandra Thanki | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- DILIPSINH PRABHATSINH JADEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Integra Holding Ag
Subsidiaries
-
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Integra Holding Ag | Holding Company | 74.00% |
| Integra Systems Private Limited | Associate Company | 74.00% |
Key managerial personnel: BHAVIN DHIRAJLAL KARIYA (CEO) · KUNAL THAKRAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.23 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 2 open charge(s) of 12.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Jul 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director ceased
DILIPSINH PRABHATSINH JADEJA
14 May 2025
Director appointed
DILIPSINH PRABHATSINH JADEJA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2024
Charge created
Others - 10.00 cr
06 Aug 2024
Charge satisfied
Others
16 Jul 2024
Director ceased
KOMAL AARON SOLOMON
Director ceased
Jayesh Ijjatray Mehta
30 May 2024
Director appointed
KOMAL AARON SOLOMON (Director)
Director appointed
Jayesh Ijjatray Mehta (Director)
15 Apr 2024
Director appointed
Ravi Bipinchandra Thanki (Company Secretary)
18 Jul 2023
Director ceased
BHARAT SALHOTRA
01 Jun 2023
Director appointed
BHARAT SALHOTRA (Director)
19 Jul 2022
Securities allotted
120000 Equity Shares - 43.20 Lakh raised
22 Mar 2022
Charge created
Others - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 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.
| Company | CIN | Location |
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| Mahavir Steel Industries Ltd | U27104MH1979PLC021539 | Pune City, Maharashtra, India |
| Trefoil Packaging Private Limited | U27100TG2021PTC150165 | Rangareddy, Telangana, India |
| Investment & Precision Casting | L27100GJ1975PLC002692 | Bhavnagar, Gujarat, India |
| Super Iron Foundry | L27310WB1988PLC044810 | Kolkata, West Bengal, India |
| Unison Metals Ltd | L52100GJ1990PLC013964 | Ahmedabad, Gujarat, India |
| Hilton Metal Forging | L28900MH2005PLC154986 | Kandivali East, Maharashtra, India |
| L Madanlal Aluminium Ltd | U27064WB1967PLC027064 | Kolkata, West Bengal, India |
| Trinity India | U27108MH1999PTC123176 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Integra Engineering before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Integra Engineering: 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 90/100, margin trends, ownership structure and peer set for Integra Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Integra Engineering 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 Integra Engineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Integra Engineering an active company?
Integra Engineering has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Integra Engineering financially healthy?
Integra Engineering has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Integra Engineering?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Integra Engineering?
The ultimate holding entity is Integra Holding Ag. 9 active director(s) are on record.
Does Integra Engineering have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Integra Engineering up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Integra Engineering?
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.
