Promoter holding
64.27%
II
Ipec India Private Limited - Due diligence report
A 360° intelligence report on Ipec: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ipec — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Ipec is assessed as Low Risk with a Trust Score of 80/100. Ipec is an active private limited indian non-government company incorporated in 2017, operating in the Consumer Electronics & Durables sector. 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 12 Aug 2026 from the latest processed filings. Ipec India Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 2 open (35.06 cr) · 2 satisfied (17.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ZOHRA FAZIL KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZOHRA FAZIL KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNG JAE PARK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SUNG JAE PARK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Subsidiaries
-
Group entities
3
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ipec Drive Systems Private Limited | Joint Ventures | 74.00% |
| Deki Electronics Limited | Associate Company | 74.00% |
| Meher Enterprises Private Limited | Associate Company | 74.00% |
| Sungho Electronics Corp. | Associate Company | 74.00% |
Key managerial personnel: ZOHRA FAZIL KHAN (CEO) · VINOD SHARMA (Managing Director) · ZOHRA FAZIL KHAN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 35.06 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge satisfied
Others
27 Dec 2024
Charge satisfied
Others
05 Oct 2024
Charge created
Others - 30.06 cr
29 Sep 2024
Director ceased
SUNG JAE PARK
31 Jan 2024
Director appointed
SUNG JAE PARK (Director)
07 Aug 2023
Director appointed
ZOHRA FAZIL KHAN (CEO)
01 Aug 2023
Director appointed
ZOHRA FAZIL KHAN (CEO)
31 Jul 2023
Director ceased
VINOD SHARMA
30 Mar 2023
Charge created
Others - 15.00 cr
20 Aug 2021
Charge created
Others - 2.00 cr
02 Nov 2017
Incorporated
Registered with Roc Delhi
Director appointed
VINOD SHARMA (Managing Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| A S Precision Machines Private Limited | U29299PB1995PTC017458 | Punjab, Punjab, India |
| Thermotech Systems Limited | U26933GJ1995PLC026596 | Ahmedadad, Gujarat, India |
| South East Electronic Components Private Limited | U74899DL1993PTC052444 | East Delhi, Delhi, India |
| Suryamani Glassed Steel Equipment Private Limited | U74999GJ2018PTC101202 | Tal. Nadiad, Gujarat, India |
| Yf India Private Limited | U35990DL2016PTC304332 | New Delhi, Delhi, India |
| Deltron Equipment & Systems Pvt. Ltd. | U32109WB1994PTC063962 | Kol, West Bengal, India |
| Instrument Research Associates Limited | U24119KA1984PLC006178 | Bangalore, Karnataka, India |
| Indianagroup | U29150MH1988PTC049370 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ipec before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ipec: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ipec - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ipec pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ipec - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ipec an active company?
Ipec has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ipec financially healthy?
Ipec has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Ipec?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ipec?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ipec have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Ipec up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ipec?
Its Credit Risk Score is 40/100 (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.
