Callisto Consultancy Limited - Due diligence report

A 360° intelligence report on Callisto Consultancy Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2017-04-05 Ranchi, Jharkhand Active Unlisted Active Compliant
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Callisto Consultancy Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Callisto Consultancy Limited is assessed as Moderate with a Trust Score of 64/100. Callisto Consultancy Limited is an active public limited indian non-government company incorporated in 2017, operating in the Pharma sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Callisto Consultancy Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ROSHAN KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SUDHANSHU SHEKHER CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view50/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2022
Director appointed
SUDHANSHU SHEKHER CHAUDHARY (Director)
08 Aug 2019
Director ceased
NIRAJ KUMAR
07 Aug 2019
Director appointed
ROSHAN KUMAR CHOUDHARY (Director)
Director ceased
ARUN KUMAR MISHRA
30 Mar 2019
Director ceased
MUKESH KUMAR
17 Oct 2017
Director ceased
SUSHIL KUMAR CHOUDHARY
Director ceased
SUJIT KUMAR CHOUDHARY
Director ceased
AJIT CHOUDHARY
16 Oct 2017
Director appointed
RAGHAV KUMAR THAKUR (Director)
05 Apr 2017
Incorporated
Registered with Roc Ranchi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kool-On Opticals Private Limited U33200MH1993PTC073551 Mumbai, Maharashtra, India
Beautimatics Merchants Private Limited U74950WB2000PTC092412 Kolkata, West Bengal, India
Gvvs Energy Solutions Private Limited U74999DL2017PTC315263 Delhi, Delhi, India
Samyak Vyapaar Pvt Ltd U51909WB2006PTC109378 Kolkata, West Bengal, India
Vkm Industries Limited U70109DL2012PLC232584 Delhi, Delhi, India
Kilomiles Auto Private Limited U50400DL2018PTC334181 New Delhi, Delhi, India
N V Marketing Private Limited U74899DL1994PTC057480 New Delhi, Delhi, India
Enlink Electricals Private Limited U31500OR2016PTC019757 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Callisto Consultancy Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Callisto Consultancy 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Callisto Consultancy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Callisto Consultancy 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 Callisto Consultancy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Callisto Consultancy Limited an active company?

Callisto Consultancy Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Callisto Consultancy Limited financially healthy?

Callisto Consultancy Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Callisto Consultancy Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Callisto Consultancy Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Callisto Consultancy Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Callisto Consultancy Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Callisto Consultancy Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.