Promoter holding
64.27%
CA
Cariot Auto Private Limited - Due diligence report
A 360° intelligence report on Cariot Auto Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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
Choose your own credit amount
View credit packages
Cariot Auto Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Cariot Auto Private Limited is assessed as Low Risk with a Trust Score of 85/100. Cariot Auto Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the E-Commerce sector. The company has shown revenue growth 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 02 Aug 2026 from the latest processed filings. Cariot Auto Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 16 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY RAMESH KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONAL RAMESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH VARDHAN SINGH SURENDRA BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EKTA KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashutosh Omar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Accelane Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Accelane Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Director ceased
HARSH VARDHAN SINGH SURENDRA BAID
Director ceased
Ashutosh Omar
10 May 2025
Director appointed
HARSH VARDHAN SINGH SURENDRA BAID (Director)
Director appointed
Ashutosh Omar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Director ceased
GOPAL SINGH RANA
Director ceased
ANKIT MAHESHWARI
29 Sep 2023
Director ceased
ANKIT SHARMA
22 Sep 2023
Director ceased
AVUTAPALLI KAMAL KISHORE
27 Mar 2023
Director appointed
EKTA KOTHARI (Company Secretary)
06 Mar 2023
Charge created
State Bank Of India - 4.00 cr
18 Aug 2022
Director ceased
RAMESH KUMAR SHAH
06 Jun 2022
Securities allotted
17000000 Equity Shares Without Differential Rights - 17.00 cr raised
09 May 2022
Director ceased
TUSHAR RAI SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
16 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Xonique Ventrues Private Limited | U51909KA2019PTC120671 | Bangalore North, Karnataka, India |
| Skechers | U51909MH2012PTC291019 | Mumbai, Maharashtra, India |
| Aarna Ventures Private Limited | U52510DL2019PTC359329 | Delhi, Delhi, India |
| Kiran Motors | U74899DL1985PLC021283 | New Delhi, Delhi, India |
| Space Textiles Private Limited | U17111TZ2006PTC012949 | Coimbatore South, Tamil Nadu, India |
| Pathik Sales Pvt Ltd | U32111WB1995PTC068754 | Kolkata, West Bengal, India |
| Etrade Marketing Private Limited | U72200HR2010PTC041259 | Karnal, Haryana, India |
| Kalyani Motors | U50102KA2006PTC040750 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cariot Auto Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cariot Auto Private 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Cariot Auto Private 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 Cariot Auto Private 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 Cariot Auto Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cariot Auto Private Limited an active company?
Cariot Auto Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Cariot Auto Private Limited financially healthy?
Cariot Auto Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cariot Auto Private 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 Cariot Auto Private Limited?
The ultimate holding entity is Accelane Private Limited. 6 active director(s) are on record.
Does Cariot Auto Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Cariot Auto Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Cariot Auto Private Limited?
Its Credit Risk Score is 65/100 (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.
