C.C.C. Exportos Pvt. Ltd. - Due diligence report

A 360° intelligence report on C.C.C. Exportos Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1993-05-13 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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C.C.C. Exportos Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

C.C.C. Exportos Pvt. Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. C.C.C. Exportos Pvt. Ltd. is a private limited indian non-government company incorporated in 1993, 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 high compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. C.C.C. Exportos Pvt. Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANMOL ARORA 01234567 Director 01/04/2018 6 yrs Approved
ANGAD ARORA 01234567 Director 01/04/2018 6 yrs Approved
BELA ARORA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANMOL ARORA 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

As per FY 2017 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
05 Jun 2002
Director appointed
ANMOL ARORA (Director)
Director appointed
ANGAD ARORA (Director)
30 Nov 1996
Director appointed
BELA ARORA (Director)
13 May 1993
Incorporated
Registered with Roc Kolkata
Director appointed
ARVIND KUMAR ARORA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fursan Projects Limited U70103WB2017PLC219953 Kolkata, West Bengal
Tista Agencies Pvt Ltd U51109WB2006PTC107832 Kolkata, West Bengal
Amazing Barter Private Limited U51101WB2010PTC148636 Kolkata, West Bengal
Altona Mercantile Pvt Ltd U51909WB1993PTC058431 Kolkata, West Bengal
Srmb Srijan Private Limited U74994WB2001PTC093969 Kolkata, West Bengal
Red Rose Trade & Credit Pvt. Ltd. U67120WB1990PTC048993 Kolkata, West Bengal
Maniratan Distributors Private Limited U51909WB2010PTC151274 Kolkata, West Bengal
Sp Diesel Sales And Services Private Limited U74990WB2009PTC138119 Kolkata, West Bengal
Msk Traders Private Limited U51909WB2000PTC091059 Kolkata, West Bengal
Ntg Syndicate Pvt Ltd U51909WB1991PTC051102 Kolkata, West Bengal
12

Who Uses This Report

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

Verify C.C.C. Exportos Pvt. Ltd. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C.C.C. Exportos Pvt. Ltd.: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for C.C.C. Exportos Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether C.C.C. Exportos Pvt. Ltd. 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 C.C.C. Exportos Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C.C.C. Exportos Pvt. Ltd. an active company?

C.C.C. Exportos Pvt. Ltd. has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is C.C.C. Exportos Pvt. Ltd. financially healthy?

C.C.C. Exportos Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with C.C.C. Exportos Pvt. Ltd.?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C.C.C. Exportos Pvt. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does C.C.C. Exportos Pvt. Ltd. have loans or charges against its assets?

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

Is C.C.C. Exportos Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to C.C.C. Exportos Pvt. Ltd.?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.