C G Impex Ltd - Due diligence report

A 360° intelligence report on C G Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1995-03-13 Ahmedabad, Gujarat Active Listed Active Non-Compliant
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C G Impex Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

C G Impex Ltd is assessed as Caution Indicated with a Trust Score of 49/100. C G Impex Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Consumer Goods sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. C G Impex Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (49.00 cr) · 2 satisfied (25.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: BANKS, BSE, MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVINCHANDRA CHUNILAL SONI 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI CHUNILAL SONI 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRAVINCHANDRA CHUNILAL SONI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MANUBHAI CHUNILAL SONI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 49.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2017
Director ceased
SHITAL DINESHCHANDRA PATEL
25 Sep 2014
Last AGM held
Annual general meeting
11 Jun 2009
Charge created
Edelweiss Asset Reconstruction Company Limited - 1.00 cr
06 Jun 2009
Director appointed
KAMLESH PATEL (Director)
20 Apr 2009
Director ceased
TAMANNA SANJAY MOOLCHANDANI
Director ceased
SAPNA SHYAM GANGLANI
31 Mar 2009
Latest balance sheet
Filed with ROC
16 Sep 2008
Director ceased
AJENDRA MANHARBHAI SONI
02 Sep 2008
Charge satisfied
Bank Of India
26 Aug 2008
Director ceased
PRAVIN NARAYANBHAI PATEL
30 Jun 2008
Charge created
Bank Of India - 1.50 cr
18 Apr 2008
Director ceased
MANOJ BABUBHAI DUDHAT
01 Jan 2008
Director ceased
MANEKLAL VALLABHDAS PARMAR
01 Nov 2007
Charge satisfied
Indian Overseas Bank
29 Oct 2007
Charge created
Edelweiss Asset Reconstruction Company Limited - 48.00 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dn Investments Consultants Limited U74140GJ1994PLC023708 Ahmedabad, Gujarat
Stone Arch (India) Marbles And Granites Private Limited U99999GJ1999PTC035457 Ahmedabad, Gujarat
Rb Business Evolution Private Limited U70200GJ2024PTC152763 Ahmedabad, Gujarat
NARAYANI TRENDS LLP AAH-0579 Ahmedabad, Gujarat
NEW PARADISE INFRAVENTURE LLP ACA-6715 Ahmedabad, Gujarat
ZORBA STAGECRAFT LLP AAN-4611 Ahmedabad, Gujarat
SWAYAM REALTORS AND TRADERS LLP AAB-0362 Ahmedabad, Gujarat
All Gift Studio Private Limited U51909GJ2013PTC077514 Ahmedabad, Gujarat
FABDIVA FASHION & LIFESTYLE LLP AAG-9305 Ahmedabad, Gujarat
WORKSERVE BUSINESS CONSULTANCY LLP ABC-2351 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify C G Impex Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C G Impex Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for C G Impex Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether C G Impex Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for C G Impex Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C G Impex Ltd an active company?

C G Impex Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is C G Impex Ltd financially healthy?

Processed financial statements are not yet available for C G Impex Ltd, so its financial health is unassessed.

Should I do business with C G Impex Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C G Impex Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does C G Impex Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is C G Impex Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to C G Impex Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.