Iph Ispat Llp - Due diligence report

A 360° intelligence report on Iph Ispat Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-01-22 Mumbai, Maharashtra Active
Share
Connect MCP
II Iph Ispat Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Iph Ispat Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Iph Ispat Llp is assessed as Low Risk with a Trust Score of 83/100. Iph Ispat Llp is an active limited liability partnership incorporated in 2016, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Iph Ispat Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITAISHEE GIRISH SANGANI 01234567 Director 01/04/2018 6 yrs Approved
GIRISH CHIMANLAL SANGANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.60 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2023
Last AGM held
Annual general meeting
10 Apr 2021
Director appointed
GIRISH CHIMANLAL SANGANI (Designated Partner)
Director ceased
ISHA GIRISH SANGANI
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Dec 2020
Director appointed
HITAISHEE GIRISH SANGANI (Designated Partner)
Director ceased
AJAY RAMANLAL MEHTA
01 Nov 2018
Director ceased
HITAISHEE GIRISH SANGANI
Director ceased
GIRISH CHIMANLAL SANGANI
26 Sep 2018
Charge created
The South Indian Bank Limited - 1.60 cr
20 Jun 2018
Director ceased
KUNAL KISHORE GANDHI
Director ceased
SHIV KUMAR RADHESHYAM TIWARI
22 Jan 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adac Aviator Private Limited U52243MH2023PTC405853 Mumbai, Maharashtra
VERSATILE SHOPPIE LLP AAS-7143 Mumbai, Maharashtra
SHR CAR ACCESSORIES MANUFACTURING LLP AAA-8577 Mumbai, Maharashtra
Ranaru Global Ventures Private Limited U13100MH2021PTC357635 Mumbai, Maharashtra
Kara Express Private Limited U63030MH2019PTC330705 Mumbai, Maharashtra
Dionysus Logistics Private Limited U63000MH2022PTC395799 Mumbai, Maharashtra
Dynovo Global Solutions Private Limited U74110MH1994PTC080046 Mumbai, Maharashtra
Asg Wealth Management (Opc) Private Limited U68100MH2024OPC419321 Mumbai, Maharashtra
NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP AAP-0918 Mumbai, Maharashtra
Rajogya Chemicals Private Limited U24304MH2018PTC309607 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Iph Ispat Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iph Ispat Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Iph Ispat Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Iph Ispat Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Iph Ispat Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iph Ispat Llp an active company?

Iph Ispat Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Iph Ispat Llp financially healthy?

Processed financial statements are not yet available for Iph Ispat Llp, so its financial health is unassessed.

Should I do business with Iph Ispat Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iph Ispat Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Iph Ispat Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Iph Ispat Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Iph Ispat Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.