Cbwtf Operators Association - Due diligence report

A 360° intelligence report on Cbwtf Operators Association: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-03-16 Gurgaon, Haryana Active Unlisted Active Compliant
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CO Cbwtf Operators Association
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Cbwtf Operators Association — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Cbwtf Operators Association is assessed as Low Risk with a Trust Score of 88/100. Cbwtf Operators Association is an active private not for profit company incorporated in 2015, operating in the Healthcare sector. 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 04 Jul 2026 from the latest processed filings. Cbwtf Operators Association 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
88/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS GHALLOT 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SINGH PANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment88/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2021
Director ceased
SURJEET SINGH MALHOTRA
29 Sep 2019
Director ceased
KULDEEP SINGH PANWAR
22 Apr 2019
Director appointed
KULDEEP SINGH PANWAR (Director)
16 Mar 2015
Incorporated
Registered with Roc Delhi
Director appointed
VIKAS GHALLOT (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vr Upchar Private Limited U85100GJ2021PTC125025 Ahmedabad, Gujarat, India
Green Health Herbals And Remedies Private Limited U24233KL2004PTC017242 Malappuram, Kerala, India
Biva Park Radiology Private Limited U85195WB2000PTC091667 Kolkata, West Bengal, India
Enso Care (Maharashtra) Private Limited U24233MH2007PTC169838 Mumbai, Maharashtra, India
Curalgia U85300MH2020PTC351417 Nagpur, Maharashtra, India
Adherelive Private Limited U85300DL2020PTC369903 New Delhi, Delhi, India
Astikan Healthcare Private Limited U74999UP2018PTC103568 Noida, Uttar Pradesh, India
Padmaja Health And Lifestyle Private Limited U85300OR2021PTC037223 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Cbwtf Operators Association 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 Cbwtf Operators Association: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cbwtf Operators Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Cbwtf Operators Association 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 Cbwtf Operators Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cbwtf Operators Association an active company?

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

Is Cbwtf Operators Association financially healthy?

Cbwtf Operators Association has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Cbwtf Operators Association?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cbwtf Operators Association?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Cbwtf Operators Association have loans or charges against its assets?

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

Is Cbwtf Operators Association 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 Cbwtf Operators Association?

Its Credit Risk Score is 90/100 (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.