Promoter holding
64.27%
IL
Ismt Limited - Due diligence report
A 360° intelligence report on Ismt: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ismt — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Ismt is assessed as Moderate with a Trust Score of 63/100. Ismt is a public limited indian non-government company incorporated in 1999, operating in the Metals and Minerals 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 high compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Ismt 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 81 satisfied (5,370.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Bank Of Maharashtra | 11 | 48.0 cr |
| Indian Overseas Bank | 11 | 48.0 cr |
| Bank Of India | 11 | 48.0 cr |
| Idbi Bank Limited | 6 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: NSE, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANAKRAJ MADHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATHYA MOORTHY VENKATARAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL CHANDRAKANT KIRLOSKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIPRAKASHA SRINIVASA SRIVATSAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayuresh Vinayak Gharpure | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRANATH VENKATESH GUMASTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EKTARE NISHIKANT BALKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raviprakasha Srinivasa Srivatsan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2020)
| 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 2020 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
-
Subsidiaries
5
Group entities
5
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Best Exim Private Limited | Subsidiary Company | 74.00% |
| Indian Seamless Inc. | Subsidiary Company | 74.00% |
| Pt Ismt Resources | Subsidiary Company | 74.00% |
| Marshal Microware Infrastructure Development Company Private Limited | Subsidiary Company | 74.00% |
| Nagapattinam Energy Private Limited | Subsidiary Company | 74.00% |
| Success Power And Infraprojects Private Limited | Subsidiary Company | 74.00% |
| Tridem Port And Power Company Private Limited | Subsidiary Company | 74.00% |
| Ismt Europe Ab | Subsidiary Company | 74.00% |
| Structo Hydraulics Ab | Subsidiary Company | 74.00% |
| Ismt Enterprises Sa | Subsidiary Company | 74.00% |
Key managerial personnel: RAVIPRAKASHA SRINIVASA SRIVATSAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 1.22 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
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 view73/100
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 events06 Mar 2024
Director appointed
Mayuresh Vinayak Gharpure (Company Secretary)
Director appointed
Raviprakasha Srinivasa Srivatsan (Cfo)
05 Feb 2024
Director appointed
RAVIPRAKASHA SRINIVASA SRIVATSAN (CFO)
27 Dec 2023
Director appointed
EKTARE NISHIKANT BALKRISHNA (Nodal Officer)
27 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Jun 2022
Charge satisfied
Bank Of India
09 Jun 2022
Director ceased
SATHYA MOORTHY VENKATARAMANI
Director ceased
SHALINI SARIN
Director ceased
RAHUL CHANDRAKANT KIRLOSKAR
Director ceased
RAVINDRANATH VENKATESH GUMASTE
19 May 2022
Charge satisfied
Bank Of India
05 Apr 2022
Charge satisfied
Bank Of India
Charge satisfied
Bank Of Maharashtra
Charge satisfied
Indian Overseas Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 81 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Hindustan Platinum | U74999MH1961PTC012143 | Navi Mumbai, Maharashtra, India |
| Arjas | U27109AP1993PTC015499 | Na, Andhra Pradesh, India |
| Jindal United Steel Limited | U28113HR2014PLC053875 | Hisar, Haryana, India |
| Yantra India Limited | U35303MH2021GOI365890 | Nagpur, Maharashtra, India |
| Stemcor | U27106OR2006PTC008914 | Bhubaneswar, Orissa, India |
| Jindal Stainless Steelway Limited | U27109HR2004PLC082454 | Gurgaon, Haryana, India |
| Jindal Pipes Limited | U27101UP1970PLC020637 | Ghaziabad, Uttar Pradesh, India |
| Jindal Industries | U25207HR1972PTC006005 | Hisar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ismt before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ismt: 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 95/100, 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 Ismt - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ismt pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ismt - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ismt an active company?
Ismt has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Ismt financially healthy?
Ismt has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ismt?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ismt?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ismt have loans or charges against its assets?
No open charges - all 81 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ismt up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ismt?
Its Credit Risk Score is 95/100 (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.
