Ipm Engineering Limited - Due diligence report

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

1948-10-05 Kolkata, West Bengal Active Unlisted Active Compliant
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IE Ipm Engineering Limited
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Ipm Engineering — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ipm Engineering is assessed as Low Risk with a Trust Score of 90/100. Ipm Engineering is an active public limited indian non-government company incorporated in 1948, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. 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 22 Jul 2026 from the latest processed filings. Ipm Engineering Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (13.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALABHYA BHALOTIA 01234567 Director 01/04/2018 6 yrs Approved
MONOJ KANTI SAMANTA 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV BHALOTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
4 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 77+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 13.84 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth 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 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ALABHYA BHALOTIA
12 Jul 2022
Charge created
State Bank Of India - 11.00 Lakh
01 Mar 2022
Director appointed
ALABHYA BHALOTIA (Director)
30 Sep 2019
Director ceased
SANKAR KUMAR DE BHOWMICK
22 Jul 2019
Director ceased
UMA NIWAS DWIVEDI
14 Jun 2019
Director ceased
GOVIND PRASAD BHALOTIA
31 Mar 2019
Share transfer (FY 2019)
30500.00000000 shares to BPMK Energy System Private Limited
Share transfer (FY 2019)
20400.00000000 shares to Raghav Bhalotia
12 Jul 2018
Director ceased
ARUN KUMAR SHARDA
31 Mar 2018
Share transfer (FY 2018)
5600.00000000 shares to Sarda Mohan Brij
Share transfer (FY 2018)
5150.00000000 shares to Bhalotia Raghav
31 Mar 2016
Share transfer (FY 2016)
8500.00000000 shares to RAGHAV
Share transfer (FY 2016)
11707.00000000 shares to RAGHAV
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spr Emf Innovations Private Limited U29309TZ2016PTC027538 Palladam, Tamil Nadu, India
Elecon Conductors Private Limited U74899DL1995PTC066502 New Delhi, Delhi, India
Krishi Spray U01122DL2007PTC163565 New Delhi, Delhi, India
Mn Polypack Private Limited U25209MP2016PTC042106 Indore, Madhya Pradesh, India
Gmv Engineering U29253TN2013PTC091623 Chennai, Tamil Nadu, India
Gmg Technotrades Private Limited U31900MH1998PTC117226 Nagpur, Maharashtra, India
M H Valves Pvt Ltd U29120GJ1988PTC011640 Rakhial Ahmedabad, Gujarat, India
Dusad Transformers And Switchgears Pvt Ltd U31102RJ1996PTC011496 Pali, Rajasthan, India
12

Who Uses This Report

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

Verify Ipm Engineering before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ipm Engineering: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ipm Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ipm Engineering pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ipm Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ipm Engineering an active company?

Ipm Engineering has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ipm Engineering financially healthy?

Ipm Engineering has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ipm Engineering?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ipm Engineering?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ipm Engineering have loans or charges against its assets?

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

Is Ipm Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Ipm Engineering?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.