Ipro Capital Limited - Due diligence report

A 360° intelligence report on Ipro Capital Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1947-10-02 Kolkata, West Bengal Active Unlisted Active Compliant
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IC Ipro Capital Limited
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  • Director details, charges & MCA documents
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Ipro Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ipro Capital Limited is assessed as Low Risk with a Trust Score of 80/100. Ipro Capital Limited is an active public limited indian non-government company incorporated in 1947, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Ipro Capital 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENAKSHI BIRLA 01234567 Director 01/04/2018 6 yrs Approved
MADHUSHREE BIRLA 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH KUMAR BIRLA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
4
Capital events
3 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Diamond Realty Limited Associate Company 74.00%
Ajax Business Services Ltd Associate Company 74.00%
Morchana Oriental Limited Associate Company 74.00%
Xpro India Limited Associate Company 74.00%

Key managerial personnel: MADHUSHREE BIRLA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 78+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Director ceased
UMRAO CHAND JAIN
20 Jan 2025
Director appointed
PAWAN KUMAR CHHAWCHHARIA (Additional Director)
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
MEENAKSHI BIRLA
Director ceased
ALOK MAHESHWARY
22 Apr 2016
Director appointed
MEENAKSHI BIRLA (Director)
31 Mar 2016
Share transfer (FY 2016)
5088.00000000 shares to Kumar Mahender
Share transfer (FY 2016)
18.00000000 shares to Ankur
30 Nov 2015
Director ceased
JWALA PRASAD AGRAWAL
23 Oct 2013
Director ceased
BUDDHADEV BOSE
Director ceased
KAPIL GUPTA
31 Aug 2010
Securities allotted
50000.00 Preference Shares - 5.00 cr raised
30 Sep 2009
Director ceased
MADHUSHREE BIRLA
24 Jun 2009
Director appointed
MADHUSHREE BIRLA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smartgroup U64202DL2001PTC111304 Delhi, Delhi, India
Auj Investment & Consultants Private Limited U65993WB1986PTC040459 Kolkata, West Bengal, India
Morarka Finance L67120MH1985PLC035632 Mumbai, Maharashtra, India
Prodigee Finance Limited U65929MP2016PLC042015 Huzur, Madhya Pradesh, India
Gaja Corporate Advisors Private Limited U93000DL2007PTC171780 New Delhi, Delhi, India
Volopay U67190KA2021FTC153594 Bangalore, Karnataka, India
Myloancare U65100DL2013PTC258637 New Delhi, Delhi, India
Desons Finvest Private Limited U65910PN2009PTC133658 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Ipro Capital Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ipro Capital Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ipro Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ipro Capital Limited 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 Ipro Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ipro Capital Limited an active company?

Ipro Capital Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Ipro Capital Limited financially healthy?

Ipro Capital Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ipro Capital Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ipro Capital Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Ipro Capital Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ipro Capital Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Ipro Capital Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.