Isgec Engineering And Projects Limited - Due diligence report

A 360° intelligence report on Isgec Engineering And Projects Limited: trust score, financial health, credit view, compliance, directors, gro…

2007-03-22 Yamuna Nagar, Haryana Active Unlisted Active Compliant
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Isgec Engineering And Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Isgec Engineering And Projects Limited is assessed as Low Risk with a Trust Score of 92/100. Isgec Engineering And Projects Limited is an active public limited indian non-government company incorporated in 2007, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Isgec Engineering And Projects 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR LUTHRA 01234567 Director 01/04/2018 6 yrs Approved
RANJIT PURI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PURI 01234567 Director 01/04/2018 6 yrs Approved
KISHORE CHATNANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
Isgec Heavy Engineering Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Isgec Heavy Engineering Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
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 record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2022
Director ceased
SUDERSHAN KUMAR KHORANA
06 Aug 2020
Director ceased
KISHORE CHATNANI
24 Jul 2020
Director appointed
KISHORE CHATNANI (Director)
Director ceased
PRAVEEN SONEJA
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to SUMAN KUMAR JAIN
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Kumar Vinod
30 Jun 2015
Securities allotted
400000.00 Equity Shares - 40.00 Lakh raised
26 May 2014
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
14 Aug 2013
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
25 Feb 2013
Securities allotted
3000000.00 Equity Shares - 3.00 cr raised
21 Sep 2009
Director appointed
VINOD KUMAR LUTHRA (Director)
22 Mar 2007
Incorporated
Registered with Roc Delhi
Director appointed
RANJIT PURI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fraxotic Innovations Private Limited U29299MH2019PTC328882 Nashik, Maharashtra, India
Convertaid Engineers Pvt Ltd U74899HR1987PTC027843 Haryana, Haryana, India
Rapid Pack Engineering Private Limited U29299MH2000PTC126879 Thane, Maharashtra, India
Universal Phi Private Limited U31900TZ2021PTC036395 Erode, Tamil Nadu, India
Modern Lightings Private Limited U36900DL2009PTC197330 Delhi, Delhi, India
Elgin Process Equipments Private Limited U31909MH1987PTC045097 Navi Mumbai, Maharashtra, India
Emjay Control Systems Private Limited U74999KA2016PTC097719 Bangalore, Karnataka, India
Kaldis Brew Private Limited U29259MH2021PTC359863 Bhandup, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Isgec Engineering And Projects 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 60/100, 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 Isgec Engineering And Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Isgec Engineering And Projects 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 Isgec Engineering And Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Isgec Engineering And Projects Limited an active company?

Isgec Engineering And Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Isgec Engineering And Projects Limited financially healthy?

Isgec Engineering And Projects Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Isgec Engineering And Projects Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Isgec Engineering And Projects Limited?

The ultimate holding entity is Isgec Heavy Engineering Limited. 4 active director(s) are on record.

Does Isgec Engineering And Projects Limited have loans or charges against its assets?

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

Is Isgec Engineering And Projects Limited up to date with its ROC filings?

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

Is it risky to lend to Isgec Engineering And Projects Limited?

Its Credit Risk Score is 60/100 (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.