Abhijeet Techno-Chem Limited - Due diligence report

A 360° intelligence report on Abhijeet Techno-Chem Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1998-02-06 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
AT Abhijeet Techno-Chem Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Abhijeet Techno-Chem Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Abhijeet Techno-Chem Limited is assessed as Low Risk with a Trust Score of 85/100. Abhijeet Techno-Chem Limited is an active public limited indian non-government company incorporated in 1998, operating in the Chemicals and Materials sector. Reported revenue has declined 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 12 Oct 2026 from the latest processed filings. Abhijeet Techno-Chem 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 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 (-) · 6 satisfied (6.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India5 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
KALESWAR MAHTO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Cts Industries Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Cts Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 28+ years.
Distress signals & risk flags
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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
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 view69/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director appointed
SUSHIL KUMAR GUPTA (Additional Director)
Director appointed
DHEERAJ KUMAR PANDEY (Additional Director)
Director ceased
RAKESH KUMAR
14 Oct 2015
Charge satisfied
Bank Of India
30 Sep 2013
Director ceased
KALESWAR MAHTO
01 Dec 2012
Director appointed
KALESWAR MAHTO (Director)
Director ceased
SANJAY CHOUDHURY
Director ceased
PURUSHOTTAM KUMAR TULSYAN
02 Feb 2011
Director ceased
NARAYAN PRASAD SULTANIA
01 Dec 2008
Charge satisfied
Bank Of India
29 Sep 2008
Director ceased
PARMANAND JHA
27 Aug 2007
Charge created
Bank Of India - 1.50 cr
04 Feb 2005
Charge created
Bank Of India - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narain Properties Limited U32507UP1987PLC008799 Kanpur Dehat, Uttar Pradesh
Surya Ispat Limited U27105UP1994PLC016773 Kanpur Dehat, Uttar Pradesh
Youthwing Foundation U85300UP2021NPL156496 Kanpur Dehat, Uttar Pradesh
Tiru Pa Tinext Gen Bio Industries Private Limited U23209UP2021PTC150127 Kanpur Dehat, Uttar Pradesh
Shrayash Papers Private Limited U21091UP1995PTC018327 Kanpur Dehat, Uttar Pradesh
Jupiterian Customer Services Private Limited U93030UP2012PTC049577 Kanpur Dehat, Uttar Pradesh
Upmanyu Industries Limited U51100UP1996PLC020440 Kanpur Dehat, Uttar Pradesh
Byldan Real Estates Private Limited U70100UP2013PTC061407 Kanpur Dehat, Uttar Pradesh
Shree Dwarikadheesh Mines & Minerals Company Private Limited U14220UP2011PTC047710 Kanpur Dehat, Uttar Pradesh
Hema Apparels Private Limited U18104UP2013PTC060394 Kanpur Dehat, Uttar Pradesh
12

Who Uses This Report

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

Verify Abhijeet Techno-Chem Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhijeet Techno-Chem 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Abhijeet Techno-Chem Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Abhijeet Techno-Chem 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 Abhijeet Techno-Chem Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhijeet Techno-Chem Limited an active company?

Abhijeet Techno-Chem Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Abhijeet Techno-Chem Limited financially healthy?

Abhijeet Techno-Chem Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhijeet Techno-Chem Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhijeet Techno-Chem Limited?

The ultimate holding entity is Cts Industries Limited. 3 active director(s) are on record.

Does Abhijeet Techno-Chem Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Abhijeet Techno-Chem Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Abhijeet Techno-Chem 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.