Ipg Mouldtech India Private Limited - Due diligence report

A 360° intelligence report on Indoshellfoundry: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2004-09-16 Coimbatore South, Tamil Nadu Active Unlisted Active Compliant
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IM Ipg Mouldtech India Private Limited
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Indoshellfoundry — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Indoshellfoundry is assessed as Low Risk with a Trust Score of 78/100. Indoshellfoundry is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Ipg Mouldtech India Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (BB+).

Charges position: 1 open (320.00 cr) · 11 satisfied (798.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited6 48.0 cr
Others4 48.0 cr
Dhanalakshmi Bank1 48.0 cr
Uti Bank Ltd1 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAJI JAGADEESAN 01234567 Director 01/04/2018 6 yrs Approved
JAGADEESAN RAJESH 01234567 Director 01/04/2018 6 yrs Approved
FABIO MARASI 01234567 Director 01/04/2018 6 yrs Approved
GIRISH MANOHAR GARUD 01234567 Director 01/04/2018 6 yrs Approved
SESHNATH BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Indo Shell Mould Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 320.00 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Charge satisfied
Others
Charge satisfied
Idbi Trusteeship Services Limited
29 Sep 2023
Director ceased
FABIO MARASI
Director ceased
GIRISH MANOHAR GARUD
Director ceased
SESHNATH BALASUBRAMANIAN
08 Jun 2023
Director appointed
FABIO MARASI (Director)
Director appointed
GIRISH MANOHAR GARUD (Director)
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to Balaji Jagadeesan
Share transfer (FY 2023)
50000.00000000 shares to Rajesh Jagadeesan
24 Feb 2023
Charge satisfied
Others
04 Feb 2023
Director appointed
SESHNATH BALASUBRAMANIAN (Director)
03 Feb 2023
Director ceased
KRISHNASWAMY JAGADEESAN
06 May 2022
Charge created
Others - 7.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
T N Auto And General Engineering Company Private Limited U27310KL1987PTC018201 Thrissur, Kerala, India
G.M. Castings Private Limited U27107DL2008PTC183973 New Delhi, Delhi, India
Chandra Metals Private Limited U27101UP1993PTC015570 Uttar Pradesh, Uttar Pradesh, India
Balaji Press Products India Private Limited U28910TZ2000PTC009584 Dharmapuri Dist, Tamil Nadu, India
Kedar Metals Pvt Ltd U24100MH1992PTC068486 Mumbai, Maharashtra, India
S.K.H. Automotive Private Limited U74900HR2011PTC043775 Faridabad, Haryana, India
Siddhi Cnc Private Limited U29299PN1995PTC092882 Ahmednagar 414111, Maharashtra, India
Starways Precisions Private Limited U29299PN2005PTC021701 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Indoshellfoundry 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 Indoshellfoundry: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Indoshellfoundry - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Indoshellfoundry 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 Indoshellfoundry - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indoshellfoundry an active company?

Indoshellfoundry has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Indoshellfoundry financially healthy?

Indoshellfoundry has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indoshellfoundry?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indoshellfoundry?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Indoshellfoundry have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Indoshellfoundry 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 Indoshellfoundry?

Its Credit Risk Score is 35/100 (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.