Cartradeexchange Solutions Private Limited - Due diligence report

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

2012-10-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Cartradeexchange — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Cartradeexchange is assessed as Low Risk with a Trust Score of 91/100. Cartradeexchange is an active private limited indian non-government company incorporated in 2012, 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 25 Jul 2026 from the latest processed filings. Cartradeexchange Solutions Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 14 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYAN KUMAR MALLA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
REEMA PRAFULCHANDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Shriram Automall India Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Shriram Automall India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2023
Director ceased
KALYAN KUMAR MALLA
Director ceased
REEMA PRAFULCHANDRA DESAI
31 Jul 2023
Director appointed
KALYAN KUMAR MALLA (Director)
24 Jul 2023
Director appointed
REEMA PRAFULCHANDRA DESAI (Director)
16 Mar 2021
Director ceased
SUNDER SUBRAMANIAN
10 Aug 2020
Director ceased
SUDEEP BANERJEE
03 Jul 2019
Director ceased
SATISH KUMAR GARG
14 Aug 2018
Director ceased
PARAG SHARMA
Director ceased
RAJEEV KUMAR
01 Aug 2018
Director ceased
ANEESHA MENON
12 Mar 2018
Director appointed
RAJEEV KUMAR (Director)
Director ceased
BANWARI LAL SHARMA
31 Mar 2017
Director ceased
MOHIT KUMAR DUBEY
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Film Electronics Private Limited U74899UP1993PTC165855 Meerut, Uttar Pradesh, India
Excelpoint U51909KA2008FTC046647 Bangalore North, Karnataka, India
Becquerel Industries Private Limited U29268MH2010PTC208424 Nagpur, Maharashtra, India
Noris Medical Private Limited U51101MH2012PTC231434 Malad West, Maharashtra, India
Tirven Industries Private Limited U29219TG1980PTC002717 A.P., Telangana, India
A And Y Lables Private Limited U25202DL1999PTC098467 New Delhi, Delhi, India
Geo Constech Private Limited U74900DL2008PTC175250 New Delhi, Delhi, India
Avantika Interior Systems Private Limited U51393KL1999PTC012721 Trivandrum, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cartradeexchange: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cartradeexchange - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Cartradeexchange 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 Cartradeexchange - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cartradeexchange an active company?

Cartradeexchange has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cartradeexchange financially healthy?

Cartradeexchange has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Cartradeexchange?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cartradeexchange?

The ultimate holding entity is Shriram Automall India Limited. 3 active director(s) are on record.

Does Cartradeexchange have loans or charges against its assets?

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

Is Cartradeexchange up to date with its ROC filings?

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

Is it risky to lend to Cartradeexchange?

Its Credit Risk Score is 85/100 (Low Risk). 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.