Ipro Sugar Engineering Private Limited. - Due diligence report

A 360° intelligence report on Ipro Sugar Engineering Private Limited.: trust score, financial health, credit view, compliance, directors, gr…

2007-01-30 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Ipro Sugar Engineering Private Limited. — 360° Intelligence Report

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

Ipro Sugar Engineering Private Limited. is assessed as Low Risk with a Trust Score of 83/100. Ipro Sugar Engineering Private Limited. is an active private limited indian non-government company incorporated in 2007, operating in the Engineering sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ipro Sugar Engineering Private Limited. snapshot & full profile →

Financial Health › Good
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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BORIS HEINZ JOACHIM MORGENROTH 01234567 Director 01/04/2018 6 yrs Approved
HARJEET SINGH BOLA 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

As per FY 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2015
Director ceased
DIETER WILHELM SCHROEDER
29 Sep 2015
Director ceased
HARJEET SINGH BOLA
02 Oct 2014
Director appointed
HARJEET SINGH BOLA (Director)
03 Sep 2009
Director ceased
SANJAY GUPTA
Director ceased
VIVEK VERMA
30 Jan 2007
Incorporated
Registered with Roc Chandigarh
Director appointed
BORIS HEINZ JOACHIM MORGENROTH (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajarhat Estates Private Limited U45201WB2004PTC099009 Kolkata, West Bengal, India
Amroosha Nature'S Management Private Limited U74220OR2005PTC008298 Bhubaneswar, Orissa, India
Om Shanti World Foundation U85200GJ2020NPL118338 Ahmedabad, Gujarat, India
Ybrant People Manpower & Consulting Private Limited U74140DL2010PTC204200 New Delhi, Delhi, India
Northropio Technologies Private Limited U72900OR2018PTC029416 Khordha, Orissa, India
Sunita Techno Engineers Pvt Ltd U51109WB1982PTC035562 Kolkata, West Bengal, India
Metalind Pvt Ltd U28999BR1959PTC045826 Dumra, Bihar, India
Business Buzz Private Limited U74140UP2020PTC127117 Loni, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ipro Sugar Engineering Private Limited. 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 Ipro Sugar Engineering Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ipro Sugar Engineering Private Limited. - 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 Ipro Sugar Engineering Private Limited. 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 Ipro Sugar Engineering Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ipro Sugar Engineering Private Limited. an active company?

Ipro Sugar Engineering Private Limited. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ipro Sugar Engineering Private Limited. financially healthy?

Ipro Sugar Engineering Private Limited. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ipro Sugar Engineering Private Limited.?

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 Ipro Sugar Engineering Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ipro Sugar Engineering Private Limited. have loans or charges against its assets?

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

Is Ipro Sugar Engineering Private Limited. 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 Ipro Sugar Engineering Private Limited.?

Its Credit Risk Score is 50/100 (Moderate). 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.