Isolloyd Engineering Technologies Limited - Due diligence report

A 360° intelligence report on Isolloyd Engineering Technologies Limited: trust score, financial health, credit view, compliance, directors, …

2005-01-04 New Delhi, Delhi Active Unlisted Active Compliant
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Isolloyd Engineering Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Isolloyd Engineering Technologies Limited is assessed as Low Risk with a Trust Score of 79/100. Isolloyd Engineering Technologies Limited is an active public limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment 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 02 Jul 2026 from the latest processed filings. Isolloyd Engineering Technologies Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 8 open (53.32 cr) · 3 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank8 48.0 cr
Dy. Director Of Industries1 48.0 cr
Member Secretary1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (38 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNEET PRAKASH MUNJAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH VOHRA 01234567 Director 01/04/2018 6 yrs Approved
GITA PUNJ 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM NILENDER PUNJ 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK TYAGI 01234567 Director 01/04/2018 6 yrs Approved
NARESH VERMA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KHANNA 01234567 Director 01/04/2018 6 yrs Approved
NILENDER PRAKASH PUNJ 01234567 Director 01/04/2018 6 yrs Approved
GAYATRI PUNJ 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • NARESH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 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
Lloyd Insulations (india) Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Lloyd Insulations (india) Limited Holding Company 74.00%
Cosmo Capital & Investments Private Limited Associate Company 74.00%

Key managerial personnel: SUNEET PRAKASH MUNJAL (Managing Director) · GAUTAM NILENDER PUNJ (Managing Director) · MOHIT KHANNA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.18 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 8 open charge(s) of 53.32 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
RAKESH VOHRA
Director ceased
NARESH VERMA
26 Jul 2024
Director appointed
RAKESH VOHRA (Director)
Director appointed
NARESH VERMA (Director)
29 Mar 2024
Director ceased
VINEET PRAKASH MUNJAL
18 Oct 2019
Charge satisfied
Dy. Director Of Industries
Charge satisfied
Member Secretary
31 Mar 2019
Share transfer (FY 2019)
2100.00000000 shares to Amita Tandon
17 Aug 2018
Director ceased
SUNEET PRAKASH MUNJAL
Director ceased
GAUTAM NILENDER PUNJ
Director ceased
MOHIT KHANNA
16 Aug 2018
Director ceased
NILENDER PRAKASH PUNJ
13 Oct 2017
Director ceased
ARUN KRISHNA SRIVASTAVA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Porite India Private Limited U28113PN2015FTC154122 Pune, Maharashtra, India
Swadesh Green Infra Limited U27100DL2015PLC278594 New Delhi, Delhi, India
Quba Group U28112MH2010PTC420179 Mumbai, Maharashtra, India
Fluid Controls U29120PN1981PLC232367 Khed, Maharashtra, India
Oetiker U28910MH2006PTC159347 Mumbai, Maharashtra, India
Ravi Seamless Pipes India Private Limited U28113HR1987PTC050109 Hisar, Haryana, India
United Ekta Engineering Udyog Private Limited U74899DL1988PTC034338 Delhi, Delhi, India
Sri Balaji Forgings Private Limited U28939DL1991PTC044307 South West Delhi, Delhi, India
12

Who Uses This Report

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

Verify Isolloyd Engineering Technologies Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Isolloyd Engineering Technologies 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Isolloyd Engineering Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Isolloyd Engineering Technologies Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Isolloyd Engineering Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Isolloyd Engineering Technologies Limited an active company?

Isolloyd Engineering Technologies Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Isolloyd Engineering Technologies Limited financially healthy?

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

Should I do business with Isolloyd Engineering Technologies Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Isolloyd Engineering Technologies Limited?

The ultimate holding entity is Lloyd Insulations (india) Limited. 9 active director(s) are on record.

Does Isolloyd Engineering Technologies Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Isolloyd Engineering Technologies Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Isolloyd Engineering Technologies Limited?

Its Credit Risk Score is 75/100 (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.