Ipe Global Limited - Due diligence report

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

1998-12-21 New Delhi, Delhi Active Unlisted Active Compliant
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Ipeglobal — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ipeglobal is assessed as Low Risk with a Trust Score of 88/100. Ipeglobal is an active public limited indian non-government company incorporated in 1998, operating in the Business Outsourcing 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 08 Jul 2026 from the latest processed filings. Ipe Global 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAMIE ANDREW SIMPSON 01234567 Director 01/04/2018 6 yrs Approved
ASHWAJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
RATTAN CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
AJAY PAL SAHARAN 01234567 Director 01/04/2018 6 yrs Approved
Eshaan Singh 01234567 Director 01/04/2018 6 yrs Approved
Subhash Chandra 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
3
Group entities
3
Capital events
9 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Ajooni Impact Investment Advisors Private Limited Subsidiary Company 74.00%
Ipe Global (africa) Limited Subsidiary Company 74.00%
Triple Line Consulting Limited Subsidiary Company 74.00%
Ipe Global Centre For Knowledge And Development Subsidiary Company 74.00%
Samridh Impact Solutions Private Limited Subsidiary Company 74.00%

Key managerial personnel: ASHWAJIT SINGH (Managing Director) · RATTAN CHHABRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view84/100
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
30 Sep 2025
Director appointed
Subhash Chandra (Director)
Last AGM held
Annual general meeting
05 Sep 2025
Director appointed
Eshaan Singh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2023
Director ceased
JAMIE ANDREW SIMPSON
30 Sep 2021
Director ceased
CHANDRA KISHORE MISHRA
16 Jun 2021
Director ceased
VISHAL KIRTI KESHAV MARWAHA
29 Sep 2020
Director ceased
SUNIL MITRA
28 Sep 2020
Director ceased
GENNET ZEWIDE BIRRU
21 Sep 2020
Director ceased
VIKAS SINGH
19 Nov 2019
Securities allotted
4000 Equity Shares - 16.00 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
3000.00000000 shares to IPE GLOBAL SOCIAL SERVICES PVT LTD
08 Mar 2019
Securities allotted
7000 Equity Shares - 5.60 Lakh raised
Securities allotted
2000 Equity Shares - 8.00 Lakh raised
15 Oct 2018
Securities allotted
25040 Equity Shares - 2.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 9 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cpm India Sales & Marketing Private Limited U72900DL2002PTC115507 New Delhi, Delhi, India
Alvarez & Marsal U74140MH2007PTC234641 Mumbai, Maharashtra, India
Core Integra Consulting Services U74140MH2009PLC191409 Mumbai, Maharashtra, India
Kram U55100UP2016PTC168266 Noida, Uttar Pradesh, India
Piramal U74110MH1989PTC051127 Mumbai, Maharashtra, India
Innovaccer U74140UP2013PTC202874 Dadri, Uttar Pradesh, India
Vialto Partners India 2 Private Limited U74999DL2022FTC394059 New Delhi, Delhi, India
Protivitiglobal U93000HR2009PTC057389 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Ipeglobal before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ipeglobal: 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 75/100, 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 Ipeglobal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ipeglobal 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 Ipeglobal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ipeglobal an active company?

Ipeglobal has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Ipeglobal financially healthy?

Ipeglobal has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ipeglobal?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ipeglobal?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Ipeglobal have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ipeglobal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Ipeglobal?

Its Credit Risk Score is 75/100 (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.