Ipg Asia Private Limited - Due diligence report

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

2011-05-02 Daman, Daman And Diu Active Unlisted Active Compliant
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IA Ipg Asia Private Limited
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Powerband — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Powerband is assessed as Moderate with a Trust Score of 73/100. Powerband is an active private limited indian non-government company incorporated in 2011, operating in the Packaging 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 moderate compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Ipg Asia Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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 access

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (85.00 cr) · 9 satisfied (232.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Icici Bank Limited5 48.0 cr
Citibank N. A.2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: KAKARIA & ASSOCIATES on 2019-03-19.
  • Delayed payments to MSME suppliers disclosed (200 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI JAIN 01234567 Director 01/04/2018 6 yrs Approved
EMMANUEL GERARD CLAUDE BOULLAY 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT MAHIPAT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH CHANDRA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
PETER CHRISTIAN DURETTE 01234567 Director 01/04/2018 6 yrs Approved
JEFFREY RICHARD CRYSTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PRASHANT MAHIPAT MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2025 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
Ipg Mauritius Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Ipg Mauritius Limited Holding Company 74.00%

Key managerial personnel: RASHMI JAIN (CFO) · MUKESH CHANDRA MISHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 86.10 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 85.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
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 events
24 Sep 2025
Charge created
Hdfc Bank Limited - 70.00 cr
24 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Oct 2023
Director ceased
EMMANUEL GERARD CLAUDE BOULLAY
Director ceased
PRASHANT MAHIPAT MEHTA
Director ceased
PETER CHRISTIAN DURETTE
01 Oct 2023
Director appointed
PRASHANT MAHIPAT MEHTA (Director)
Director appointed
PETER CHRISTIAN DURETTE (Director)
13 Sep 2023
Director appointed
EMMANUEL GERARD CLAUDE BOULLAY (Director)
27 Jun 2023
Director appointed
RASHMI JAIN (CFO)
23 Sep 2022
Director appointed
MUKESH CHANDRA MISHRA (Managing Director)
Director ceased
ANUPAM WASON
13 Jun 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 15.00 cr
24 Mar 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
13 Jul 2020
Director ceased
PIYUSH RANJAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blow Packaging (India) Private Limited U35999TN1992PTC023546 Chennai, Tamil Nadu, India
Rototech U25200GJ2015PTC084272 Ahmadabad City, Gujarat, India
Bericap U25202PN2001PTC140929 Maval, Maharashtra, India
Pack Print Industries U25203MH2011PTC212919 Mumbai, Maharashtra, India
Samaro Global Industries Private Limited U25209MH2019PTC331589 Mumbai, Maharashtra, India
Suja Shoei Industries Private Limited U25191TN1985PTC012078 Mayiladuthurai, Tamil Nadu, India
Kanodia Cem Private Limited U26999UP2019PTC122527 Amethi, Uttar Pradesh, India
Shri Maa Polyfabs Limited U25202WB2005PLC103063 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Powerband before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Powerband: 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 55/100, 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 Powerband - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Powerband 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 Powerband - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Powerband an active company?

Powerband has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Powerband financially healthy?

Powerband has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Powerband?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Powerband?

The ultimate holding entity is Ipg Mauritius Limited. 6 active director(s) are on record.

Does Powerband have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Powerband up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Powerband?

Its Credit Risk Score is 55/100 (Moderate). 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.