Caesar Industries Llp - Due diligence report

A 360° intelligence report on Caesar Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-06-01 Barrackpore, West Bengal Active
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Caesar Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Caesar Industries Llp is assessed as Low Risk with a Trust Score of 78/100. Caesar Industries Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Caesar Industries Llp snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
85/100
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: 3 open (4.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.2 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PROMA SAHA 01234567 Director 01/04/2018 6 yrs Approved
DIPTA SAHA 01234567 Director 01/04/2018 6 yrs Approved
Uttam Saha 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 4.36 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
13 Jan 2026
Director appointed
Uttam Saha (Designated Partner)
Director ceased
PROMA SAHA
25 Aug 2025
Charge created
Karnataka Bank Ltd. - 1.60 cr
Charge created
Karnataka Bank Ltd. - 99.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2024
Charge created
Canara Bank - 1.77 cr
01 Jun 2021
Incorporated
Registered with Roc Kolkata
Director appointed
PROMA SAHA (Designated Partner)
Director appointed
DIPTA SAHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shibling Coating And Chemicals (Opc) Private Limited U24239WB2022OPC251370 North 24 Parganas, West Bengal
Kreatifs Construction Private Limited U70109WB2012PTC182354 24 Parganas, West Bengal
Rupsha Educational Services Private Limited U80901WB2015PTC206992 24 Parganas, West Bengal
Bab Consumer Care Private Limited U24240WB2020PTC235814 24 Parganas, West Bengal
Saingya Business Solutions Private Limited U74999WB2020PTC236507 24 Parganas, West Bengal
Akkiva Exim Private Limited U47714WB2024PTC273373 24 Parganas, West Bengal
Nexcyb Technologies Private Limited U72900WB2021PTC244206 24 Parganas, West Bengal
Sreeguru Knit Composite Private Limited U74900WB2010PTC151231 24 Parganas, West Bengal
Farmland Agro Industries Private Limited U51100WB2019PTC233792 24 Parganas, West Bengal
Seacraft Beverages Private Limited U15122WB2014PTC203000 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Caesar Industries Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caesar Industries Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Caesar Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Caesar Industries Llp 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 Caesar Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caesar Industries Llp an active company?

Caesar Industries Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Caesar Industries Llp financially healthy?

Processed financial statements are not yet available for Caesar Industries Llp, so its financial health is unassessed.

Should I do business with Caesar Industries Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caesar Industries Llp?

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

Does Caesar Industries Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Caesar Industries Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Caesar Industries Llp?

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.