Capital Multiservices Limited - Due diligence report

A 360° intelligence report on Capital Multiservices Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-03-17 Jorhat, Assam Active Unlisted
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Capital Multiservices Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Capital Multiservices Limited is assessed as Low Risk with a Trust Score of 75/100. Capital Multiservices Limited is an active public limited indian non-government company incorporated in 2010, operating in the Trading 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 12 Oct 2026 from the latest processed filings. Capital Multiservices Limited 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
75/100
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 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2011 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
POBITRA BORAH 01234567 Director 01/04/2018 6 yrs Approved
GAURI SANKAR SAIKIA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH CHETRY 01234567 Director 01/04/2018 6 yrs Approved
RAJIB KUMAR DUTTA 01234567 Director 01/04/2018 6 yrs Approved
JADAV NEOG 01234567 Director 01/04/2018 6 yrs Approved
RIMPI BORA 01234567 Director 01/04/2018 6 yrs Approved
NAVARAJ THAPA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • POBITRA BORAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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: RAJIB KUMAR DUTTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
26 Nov 2012
Director ceased
SHIKHA JYOTI BORAH
31 Oct 2012
Director ceased
MINTU KR BORA
Director ceased
ABHIJIT DUTTA
26 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
17 Jan 2011
Director appointed
PRAKASH CHETRY (Director)
Director appointed
NAVARAJ THAPA (Director)
19 Jul 2010
Director appointed
RIMPI BORA (Director)
17 Mar 2010
Incorporated
Registered with Roc Guwahati
Director appointed
POBITRA BORAH (Director)
Director appointed
GAURI SANKAR SAIKIA (Director)
Director appointed
RAJIB KUMAR DUTTA (Managing Director)
Director appointed
JADAV NEOG (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Onlybeast Foods & Beverages Private Limited U47110AS2025PTC027689 Jorhat, Assam
LALBAGAN TEA LLP AAM-5644 Jorhat, Assam
Sanatan Digitizers Private Limited U74999AS2017PTC018274 Jorhat, Assam
Knowledgepie Private Limited U74999AS2022PTC022700 Jorhat, Assam
Saikia Developers Private Limited U24232AS2004PTC007442 Jorhat, Assam
Sarvada Promoters & Developers Private Limited U70109AS2012PTC020503 Jorhat, Assam
Xenon Farm Tech Private Limited U01100AS2018PTC018750 Jorhat, Assam
Xubhro Constructions Private Limited U45203AS2005PTC007659 Jorhat, Assam
Baruah Developers & Infrastructure Private Limited U70200AS2011PTC010478 Jorhat, Assam
Assam Printing Works Pvt Ltd U22219AS1957PTC001085 Jorhat, Assam
12

Who Uses This Report

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

Verify Capital Multiservices Limited 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 Capital Multiservices 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 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 Capital Multiservices Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Capital Multiservices Limited 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 Capital Multiservices Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capital Multiservices Limited an active company?

Capital Multiservices Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Capital Multiservices Limited financially healthy?

Processed financial statements are not yet available for Capital Multiservices Limited, so its financial health is unassessed.

Should I do business with Capital Multiservices Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capital Multiservices Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Capital Multiservices Limited have loans or charges against its assets?

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

Is Capital Multiservices Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Capital Multiservices Limited?

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.