Promoter holding
64.27%
IE
Ipltech Electric Private Limited - Due diligence report
A 360° intelligence report on Ipltech Electric: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Ipltech Electric — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Ipltech Electric is assessed as Moderate with a Trust Score of 69/100. Ipltech Electric is an active private limited indian non-government company incorporated in 2019, operating in the Automotive sector. 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 13 Aug 2026 from the latest processed filings. Ipltech Electric 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 3 open (290.00 cr) · 1 satisfied (4.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: NIMIT KALSI & COMPANY on 2020-10-12.
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH SWAMINATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jalaj Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Ti Clean Mobility Private Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ti Clean Mobility Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.60 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 290.00 cr already registered.
- Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Dec 2025
Charge created
State Bank Of India - 100.00 cr
18 Jul 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director ceased
Jalaj Gupta
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director ceased
KALYAN KUMAR PAUL
06 Dec 2024
Director appointed
Jalaj Gupta (Director)
13 Sep 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 100.00 cr
07 Oct 2022
Charge created
Axis Bank Limited - 90.00 cr
21 Sep 2022
Securities allotted
8456 Equity Shares - 149.98 cr raised
Director appointed
SURESH SWAMINATHAN (Director)
Director appointed
MUKESH AHUJA (Director)
Director ceased
CHETAN SINGHAL
Director ceased
ANKUSH SHARMA
Director ceased
SUBODH YADAV
20 Jul 2022
Director ceased
VINIT KUMAR
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
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| Amar Wheels Pvt Ltd | U35921PB1988PTC008684 | Punjab, Punjab, India |
| Yuki Electric India Private Limited | U34300DL2021PTC381895 | Delhi, Delhi, India |
| Sarang Autoparts | U35999TN1993PTC026437 | Pattaraivakkam, Tamil Nadu, India |
| Saifi Con-Fab System | U34300HR2003PTC035133 | Faridabad, Haryana, India |
| New Swan India | U34300HR2002PTC041055 | Gurgaon, Haryana, India |
| Contour Automotive Products Limited | U34300CH1990PLC010133 | Chandigarh, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ipltech Electric 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 Ipltech Electric: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ipltech Electric - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ipltech Electric 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 Ipltech Electric - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ipltech Electric an active company?
Ipltech Electric has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ipltech Electric financially healthy?
Ipltech Electric has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ipltech Electric?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ipltech Electric?
The ultimate holding entity is Ti Clean Mobility Private Limited. 3 active director(s) are on record.
Does Ipltech Electric have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Ipltech Electric up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Ipltech Electric?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
