Ce India Limited - Due diligence report

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

2007-05-23 Aurangabad, Maharashtra Under Cirp Unlisted Active Compliant
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Ce India Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Ce India Limited is assessed as Caution Indicated with a Trust Score of 38/100. Ce India Limited is a public limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Ce India Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

Get full access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (B+).

Charges position: 13 open (54,816.81 cr) · 12 satisfied (5,301.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Idbi Bank Limited2 48.0 cr
Central Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Raiffeisen Zentralbank Oesterreich Ag2 48.0 cr
Allahabad Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: SEBI, NCLT.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRAKUMAR VED PRAKASH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHIT GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
BHUJANG SHESHARAO KAKADE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVINDRAKUMAR VED PRAKASH MITTAL 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 2018 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
2 allotment(s) · 0 transfer(s)

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 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
13 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 54,816.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 15 events
03 Aug 2021
Director ceased
RAVINDRAKUMAR VED PRAKASH MITTAL
02 Aug 2021
Director ceased
AKSHIT GOSWAMI
19 Mar 2021
Director appointed
RAVINDRAKUMAR VED PRAKASH MITTAL (Additional Director)
Director appointed
AKSHIT GOSWAMI (Additional Director)
01 Nov 2018
Director ceased
KIRAN RADHAKRIHAN PATWARDHAN
Director ceased
DEEPAKSINGH GANPATSINGH RAJPUT
18 Oct 2018
Director ceased
JITENDRA DEVIDASRAO UGLE
29 Sep 2018
Last AGM held
Annual general meeting
04 May 2018
Director ceased
MANSUKHLAL PANALAL SURPURIYA
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Dec 2017
Director ceased
KESHARBAI NANDLAL DHOOT
29 Aug 2017
Director ceased
PRADIPKUMAR NANDLAL DHOOT
15 Jun 2017
Charge created
Others - 25.00 cr
25 Mar 2017
Charge created
Sbicap Trustee Company Limited - 10,754.77 cr
16 Sep 2015
Charge satisfied
Allahabad Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sigla Technologies Private Limited U72300WB2015PTC207486 Durgapur, West Bengal, India
Punam Vanijya Private Limited U51101DL2010PTC225727 New Delhi, Delhi, India
Techbowl Consulting Private Limited U72300MH2011PTC211750 Thane, Maharashtra, India
Arihant Retail Properties (India) Private Limited U45200TN2008PTC070020 Chennai, Tamil Nadu, India
Creditlearn Technologies India Private Limited U67190KA2016PTC096225 Bengaluru, Karnataka, India
Stolthaven Pipavav Private Limited. U51102MH1997PTC106182 Mumbai, Maharashtra, India
Viswas Labour And Management Services Private Limited U74910MP2012PTC028719 Malanpur, Madhya Pradesh, India
Badi Dukan Private Limited U52100TN2013PTC093424 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ce India Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ce India 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ce India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Ce India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ce India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ce India Limited an active company?

Ce India Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ce India Limited financially healthy?

Ce India Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ce India Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ce India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ce India Limited have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Ce India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ce India Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.